Representative Clients

Scroll down for a list of representations handled by Gregory L. Poe that include but are not limited to matters in the following categories:

  • Antitrust

  • Appellate

  • Banking

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

  • Environment and Mining

  • Export Control and Office of Foreign Assets Control (OFAC)

  • Fraud (e.g., Securities Fraud, Accounting Fraud, False Claims Act, 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

  • Senior executive of international pharmaceutical manufacturer in DOJ investigation

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 appeal arising out of sanctions proceeding in federal criminal case

  • 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

  • International law firm in connection with dispute arising out of activities relating to 2016 U.S. Presidential Election 

  • 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

  • Employee of international consulting firm in TIGTA investigation

  • 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 Department of Justice official in criminal investigation relating to 2016 Presidential election

  • Numerous employees of international manufacturer in DOJ investigation of government agency and related alleged corruption

  • 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

  • Former Department of Justice official in Senate Judiciary Committee investigation relating to 2016 Presidential election

  • 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

  • Engineer at publicly traded automobile manufacturer in high profile DOJ investigation

Export Control and OFAC:

  • 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

  • CEO of international non-governmental organization

Fraud (e.g., Securities, Accounting, and Tax Fraud; False Claims Act) 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 COO of multinational media company in DOJ investigation concerning alleged fraudulent conduct

  • Former senior executive of foreign subsidiary of Fortune 50 company in parallel DOJ and SEC investigation of alleged bribery

  • Middle East Sales Manager of international energy services company in parallel DOJ and SEC investigations regarding alleged FCPA violations

  • 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

  • Co-founder and former COO of international conglomerate in connection with DOJ investigation relating to False Claims Act and associated issues

  • CEO of government contractor in connection with False Claims Act matter

  • 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 CEO and co-founder of multibillion dollar publicly traded data privacy company in government enforcement action

  • 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

  • Numerous employees of publicly traded U.S. company in DOJ investigation regarding alleged criminal violations of False Claims Act in airline industry

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

© 2021 Law Offices of Gregory L. Poe PLLC