Law Offices of Gregory L. Poe PLLC  
 

Representative Clients

Representations handled by the firm's lawyers, either currently or in former firms, include the following matters. Scroll down or click on the subject matter hyperlinks immediately below to review.

Antitrust
Appellate
Banking
Congressional Investigations, National Security, Public Corruption, and Other Matters
Environment and Mining
Export Control
Fraud (e.g., Securities Fraud, Accounting Fraud, and Tax Fraud) and Bribery (e.g., FCPA Investigations)
Government Contracting (including False Claims Act)
Health Care

 

Antitrust:

  • Former international investment bank officer in month-long trial in federal district court in Manhattan in case arising out of the municipal bond industry
  • Chief Executive Officer of company in antitrust matter alleging price fixing and illegal market allocation in international manufacturing business
  • Executive of an international manufacturer in a global price fixing investigation of the automobile industry conducted by the Antitrust Division of the U.S. Department of Justice and the European Commission
  • Executives of international manufacturer based in Canada in antitrust investigation conducted by the U.S. Department of Justice
  • Former official of Asian manufacturer in U.S. Department of Justice investigation of price fixing allegations
  • Executive of Asian subsidiary of international manufacturer in price fixing investigation conducted by the Antitrust Division of the U.S. Department of Justice
  • Executives of a publicly traded foreign company in a global price-fixing investigation in the airline industry conducted by the Department of Justice

Appellate:

  • One of the largest energy companies in the United States in a case of first impression under the Clean Air Act
  • Former Chief Executive Officer of an internet company in a highly publicized accounting fraud matter
  • Former officer of international financial institution in high profile Wall Street prosecution
  • Former broker-dealer on the Chicago Board Options Exchange in a securities fraud case
  • Former global head of investment banking at a financial institution in a fraud case arising out of Enron's demise
  • Defense lawyer in successful federal criminal appeal arising out of sanctions proceeding in federal district court
  • Advocacy organization in a series of landmark Supreme Court cases concerning the federal sentencing laws
  • Group of prominent public policy thinkers and former counsel to the House of Representatives in appellate litigation concerning the Constitution's Speech or Debate Clause

Banking:

  • Former officer of Fortune 50 company in jury trial exceeding one month
  • Former Chief Executive Officer of Asian subsidiary of one of largest international banks in connection with DOJ investigation into alleged misconduct
  • Former chief risk officer of U.S. subsidiary of international bank in an investigation concerning the Bank Secrecy Act, anti-money laundering regulations, and OFAC regulations
  • Former compliance officer of U.S. subsidiary of international bank in Department of Justice investigation relating to potential OFAC and money laundering violations
  • Former official of one of largest U.S. financial institutions in parallel DOJ and SEC investigations of alleged price manipulation in connection with complex trading practices
  • Executive of U.S. financial institution in federal criminal investigation concerning alleged fraudulent loan practices

Congressional Investigations, National Security, Public Corruption, and Other Matters:

  • Lead counsel in jury trial in high profile public corruption case on behalf of lead defendant (former CFO of Army National Guard Bureau and part-owner of government contractor with annual revenues exceeding $100 million); client was acquitted by jury on all charges
  • Prominent lawyer in connection with DOJ grand jury investigation alleging crime-fraud exception to attorney-client privilege
  • One of world’s wealthiest individuals in connection with ongoing investigations and litigation relating to settlement of criminal case
  • Business officials in accident cases involving parallel congressional and Department of Justice investigations
  • Former Chief of Staff to Cabinet Secretary in connection with multiple investigations
  • High-ranking government officials in DOJ investigations relating to alleged leaks of classified information
  • Former official of company in high profile DOJ investigations relating to security clearances
  • Former government official in connection with high profile public corruption investigation in Washington, D.C.
  • Law firm partners and employees in multiple investigations by Department of Justice and Securities and Exchange Commission with parallel congressional inquiries
  • Lobbyists and employees of lobbying firm in investigation by Department of Justice into campaign finance laws with parallel congressional inquiry
  • Former chief of staff to a former U.S. Senator in a Senate committee investigation
  • Prominent foreign journalist charged in connection with currency transaction matters
  • International security contractor in a Senate committee investigation
  • Part-owner of a government relations firm in a public corruption investigation concerning a former Member of Congress
  • Chief financial officer of a lobbying firm in an investigation relating to the Foreign Agents Registration Act
  • Public official charged with bribery and conspiracy in a corruption case

Environment and Mining:

  • One of the nation's largest energy companies in a matter involving alleged violations of environmental regulations
  • Senior regulatory official employed by one of the world's largest energy companies in connection with investigations relating to oil spill incident
  • Engineer at publicly traded international energy company in criminal and civil investigations relating to high profile accident
  • Chief operations executive of a mining company in criminal, regulatory, and congressional investigations arising from catastrophic accident

Export Control:

  • International manufacturing company in a Department of Justice investigation involving alleged violations of export control laws
  • Former CEO of privately held manufacturer in connection with investigation of alleged violations of export control laws
  • Employees of an international energy services company in a grand jury investigation involving export restrictions and conduct of business in embargoed countries
  • Executive of foreign subsidiary of U.S. company in connection with DOJ investigation of potential criminal violations of the Iran Transaction Regulations
  • Senior official of a U.S. company in a grand jury investigation involving alleged violations of export control laws relating to the war in Iraq and embargoed countries
  • Contractor in parallel investigations involving Department of Justice, Department of State, and Department of Commerce with respect to potential alleged violations of export control laws

Fraud (e.g., Securities Fraud, Accounting Fraud, and Tax Fraud)
and Bribery (e.g., FCPA investigations):

  • Former Chairman and CEO of publicly traded internet company in connection with DOJ and SEC investigations of major media conglomerate's accounting practices
  • Privately held offshore company in SEC investigation of alleged securities fraud
  • Senior executive of one of world’s largest publicly traded companies in parallel DOJ and SEC investigation of alleged public corruption involving Asian government officials
  • Former senior executive of foreign subsidiary of Fortune 50 company in parallel DOJ and SEC investigation of alleged bribery
  • Chief financial officer of company in connection with criminal investigation relating to alleged bribery scheme involving multiple countries
  • Former director of internal audit for a publicly traded company in a Foreign Corrupt Practices Act case jointly investigated by DOJ and the SEC
  • Former official of international conglomerate in a Foreign Corrupt Practices Act case jointly investigated by DOJ and the SEC
  • Principal of privately held firm in a high profile Foreign Corrupt Practices Act investigation
  • Internet company's former CEO in an accounting fraud case
  • Senior executives of Asian operating subsidiary of publicly traded U.S. company in SEC investigation regarding alleged fraudulent accounting practices
  • Owner of privately held international manufacturer in connection with multi-agency tax fraud matter
  • Former CFO of publicly traded company in SEC investigation of alleged accounting fraud
  • Prominent nonprofit corporation in connection with SEC investigation concerning alleged manipulation of currency exchange rates
  • Telecommunications company in connection with agency investigations of alleged industry fraud
  • Chief compliance officer of a mutual fund investment management company in connection with investigations by two state attorneys general and the SEC
  • Privately held company in a grand jury investigation relating to an alleged fraudulent insurance scheme
  • Former senior officers of publicly traded financial services and manufacturing companies in insider trading investigations conducted by several United States Attorney's Offices and the SEC
  • Former director of marketing and sales at a company specializing in homeland security products in an alleged fraudulent scheme
  • Business owner in post-trial and sentencing proceedings relating to a complex international fraud scheme
  • Business owner charged with orchestrating a large fraud and money laundering scheme
  • Senior executive at an investment bank in connection with investigations into initial public offerings of securities
  • Consultant to company in connection with DOJ investigation into alleged immigration fraud
  • Managerial employee of a publicly traded foreign company in a fraud investigation concerning the travel industry

Government Contracting:

  • Lead counsel in jury trial in high profile public corruption case on behalf of lead defendant (former CFO of Army National Guard Bureau and part-owner of government contractor with annual revenues exceeding $100 million); client was acquitted on all charges
  • Former executive of security contractor in an indicted case arising out of conduct relating to the war in Iraq and involving the Classified Information Procedures Act
  • Executives of publicly held contractors in connection with civil and criminal investigations of alleged procurement fraud
  • Former employee of major government contractor in high profile criminal investigation and parallel civil and congressional investigations
  • Former chief financial officer of hospital in parallel civil and criminal investigation by Department of Justice regarding alleged contracting fraud
  • Privately held company in a grand jury investigation relating to international security contractor practices
  • Foreign business executive in Department of Justice criminal and civil investigation involving False Claims Act relating to government contracts for supplying U.S. forces in Iraq
  • Nonprofit corporation in an investigation by multiple Inspectors General concerning government grants and related issues
  • Government contracting official in an investigation involving alleged bribery of foreign business persons
  • Chief financial officer of a government contractor in parallel investigations by Department of Justice and a regulatory agency
  • Senior officers of government contractors in cases involving alleged violations of money laundering and anti-kickback statutes
  • Two senior officials of a company in a grand jury investigation concerning international government contracting practices
  • Law firm personnel in connection with a federal agency investigation into contracting practices

Health Care:

  • Former chief operating officer of a publicly traded company in criminal and related administrative proceedings in a closely watched matter involving the off-label promotion and testing of a medical device
  • Executives at a publicly held manufacturer in an investigation by the Department of Justice into alleged off-label promotion of pharmaceuticals
  • Former pharmaceutical company sales representatives in parallel criminal and civil investigations by federal agencies into alleged off-label marketing practices
  • Former chief financial officer of hospital in parallel civil and criminal investigation by Department of Justice regarding alleged contracting fraud