- Representing multiple individuals in a DOJ investigation of potential violations of U.S. sanctions.
- Represented a state-owned foreign bank in a New York lawsuit alleging a multibillion-dollar fraud scheme.
- Represented a global consulting firm in the prosecution of former executives for violations of the Foreign Corrupt Practices Act.
- Defended a financial services technology company and its co-founders in civil litigation by a putative founder alleging the theft of a business idea and breach of a joint venture agreement. (S.D.N.Y.).
- Represented a major global auto manufacturer in a multidistrict products liability lawsuit.
- Represented a global financial institution in investigations by multiple state and federal agencies into allegations of insider trading by corporate executives and other Section 16 insiders, resulting in declinations in client’s favor.
- Conducted internal investigations on behalf of major financial institutions related to Bank Secrecy Act violations and allegations of market abuse.
Senior Associate,
- Phone: +1 212 905 9427
- Email: scott.obrien@alston.com
Scott’s background handling investigations allows him to offer effective strategies to his clients’ complex civil and criminal enforcement matters.