Mark Holden

False Claims Act and Anti-Kickback Statute

• Represent clients accused of False Claims Act violations, including assisting clients in responding to Civil Investigative Demands issued by the U.S. Department of Justice.
• Assist healthcare companies in investigating and resolving alleged violations of the Anti-Kickback Statute, often in parallel with alleged violations of the False Claims Act, and of the Federal Food Drug & Cosmetic Act.

Data Security & Privacy

• Represented the City of Dallas in an internal investigation into a March 2021 loss of Dallas Police Department data. The results of the investigation were reported to the Dallas City Council and the investigation received public and media attention.
• Assist public and private companies with investigating and remediating cybersecurity incidents and data security breaches.

Securities

• Represented a leading technology company in a securities fraud investigation by the U.S. Department of Justice.
• Represent public companies in securities fraud and other financial regulatory investigations by the U.S. Securities and Exchange Commission and U.S. Department of Justice.   

Other

• Represented a leading pharmaceutical company in an investigation into alleged FCPA violations.
• Represent public and private companies in internal investigations into alleged breaches of fiduciary duty or other alleged wrongdoing by employees or management.

Ahmad, Zavitsanos, Anaipakos, Alavi & Mensing P.C.

Council on Foreign Relations