He also is a central figure in a case
involving Nassau County Executive Edward Mangano, who pleaded not guilty in October to federal charges that he got
bribes and kickbacks from Singh in return for county work.
Off the top of my head the biggest ones are: (1) corruption within the Buildings & Grounds Department (2) corruption
involving school district vendors over-billing
and paying
bribes and kickbacks that led to those two Federal indictments
and convictions; (3) corruption
involving police harassment of a woman on behalf of the manager of a local beach club; (4) a child rapist operating out of a public middle school; (5) an illegal gambling
and pornography web site operated by members of the New Rochelle Police Department; (6) a retired police officer defrauding charities including St. Jude's Children's Research; (7) illegal asbestos handling
and asbestos removal at an elementary school; (8) an effort to artificially inflate the salaries
and pensions of senior police commanders; (9) the relationship between the New Rochelle Police Commissioner
and a corrupt contractor, a man who has since been convicted on Federal corruption charges; (10) the sordid history of former New Rochelle Schools Administrator Freddie Dean Smith.
The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations
and prosecutions into allegations of bribery
and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption
involving its former CEO
and other bank executives, in which we found no basis to support the allegations against the Bank
and its employees; (iii) two of the largest construction companies in Brazil in potential civil
and criminal investigations
and litigation
involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history,
involving allegations of over $ 2.5 billion in
bribes and kickbacks; (iv) the Government of Brazil in a corruption matter
involving former senior government officials
and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ
and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company
and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ
and SEC investigations
involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical
and industrial products companies in an internal investigation of alleged corruption
involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters;
and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption
and money laundering
involving PdVSA.