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Criminal Defense Internal Investigation Commerical Litigation Expert Witness

Provides Opinion & Testimony In:

Criminal Defense, Internal Investigations, Complex Commerical Litigation, Anti trust, Bankruptcy, Commodities Trading, Defense Procurement, Environmental, Export Controls, False Claims, Foreign Corruption, Government Contracting, Health Care, Insider Trading, Mortgage Lending and Servicing, Pharmaceuticals, Public Corruption, Securites and Tax

Expert No. 217

 

Expert 217 is a former federal prosecutor, and a founding member of a private company. His practice focuses on white collar criminal defense, internal investigations, and complex commercial litigation. He regularly represents individuals and corporations of all sizes in inquiries brought by agencies such as the Department of Justice, the Department of Health and Human Services, the Securities and Exchange Commission, and local United States Attorney’s Offices and state attorney generals’ offices.

Experience and Recognition

This expert has represented clients in high profile matters involving alleged violations of federal and state law that pertain to antitrust, bankruptcy, commodities trading, defense procurement, environmental, export controls, false claims, foreign corrupt practices, government contracting, health care, insider trading, mortgage lending and servicing, pharmaceuticals, public corruption, securities, and tax. Based on his expertise, he frequently is retained by publicly-traded and private companies to conduct internal corporate investigations and regulatory compliance reviews.

Expert 217 has been recognized by a wide range of peer groups and publications for his litigation prowess. For example, Chambers USA describes this expert as “very smart” “with a keen eye for understanding the dynamics and strategy of a case,” observing that peers praise him for his “thorough and conscientious approach.”

Prior to founding the private company, he was a shareholder at Kenny Nachwalter P.A. from 2008 to 2013, where he headed the firm’s White Collar Practice. Before working at Kenny Nachwalter, he was an Assistant U.S. Attorney in the Economic Crimes section of the U.S. Attorney’s Office for the Southern District of Florida. As a prosecutor, expert 217 led numerous investigations involving corporations and their officers and employees, including several criminal probes working in tandem with parallel civil False Claims Act investigations initiated by qui tam whistleblowers. Prior to joining the government, he was in private practice in Boston, Massachusetts where he specialized in white collar criminal defense and complex business litigation.

He clerked for the Honorable Stanley Marcus of the United States Court of Appeals for the Eleventh Circuit and the Honorable Donald M. Middlebrooks of the United States District Court for the Southern District of Florida.

Education

Expert 217 earned his B.A., magna cum laude and Phi Beta Kappa (early selection), from Yale University and his J.D. from The Yale Law School.

 

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