DANIELLE CARTER, a partner in the Washington D.C. office, represents corporations and individuals in white collar criminal matters, government enforcement actions, qui tams, and complex civil litigation matters, including class actions in both state and federal courts. Danielle also has significant experience conducting internal investigations both in the U.S. and abroad and representing clients before law enforcement and regulatory agencies, including the Department of Justice and the Securities and Exchange Commission. Danielle has represented clients in matters involving, among other things, the Foreign Corrupt Practices Act; immigration; fraud; breach of contract issues; and employment discrimination.
Representative Engagements:
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Representation of a manufacturer in a class action involving allegations of employment discrimination in hiring.
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Representation of a Fortune 100 company before the DOJ and SEC in connection with an investigation of potential FCPA issues.
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Representation of a major pharmaceutical company in a DOJ and DOD investigation involving whistleblower allegations regarding off label promotion and kickbacks.
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Representation of a leading pharmaceutical company in DOJ and SEC FCPA investigations alleging violations in Japan and Thailand.
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Representation of an individual in connection with a grand jury investigation of price fixing in the auto filters industry.
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Representation of a “Big Four” accounting firm in SEC investigation regarding the accounting firm’s audit client.