Donald’s practice focuses on representative matters that involve: complex business and commercial litigation; civil and criminal antitrust enforcement, both nationally and internationally; trade regulation and distribution issues; civil and criminal Medicare and Medicaid fraud; civil and criminal securities fraud; civil and criminal bank fraud; Foreign Corrupt Practices Act (FCPA) civil and criminal matters; civil and criminal tax fraud; and civil and criminal environmental litigation.
He has represented plaintiffs and defendants in a variety of civil and criminal matters internationally and throughout the U.S. in state and federal courts. Donald also has experience with The False Claims Act.
Experience
- Served as a Prosecutor with the United States Department of Justice, Antitrust Division for seven years; lead counsel on several major criminal and civil cases.
- Represented several health care providers, or individuals, in numerous Medicare and Medicaid criminal investigations.
- Represented senior officers of Fortune 250 corporations in SEC investigations.
- Represented senior officers of Fortune 250 corporations in FCPA investigations.
- Represented senior bank officers in Office of the Comptroller of Currency and Federal Reserve Bank investigations.
- Represented major dairy company in a grand jury investigation and accompanying class action. No criminal charges were filed and the class action was settled for nuisance value.
- Represented large manufacturer in a criminal case and accompanying class action. Manufacturer paid a minimal fine and settled class action for minimal amount.
- Represented former CEO of a major foreign agricultural producer in a grand jury investigation which resulted in no criminal charges being filed against him.
- Represented numerous other senior executives in a variety of international and domestic grand jury investigations, none of which resulted in the senior executives being indicted.
- Served as Pool Counsel for managerial employees in several grand jury & SEC investigations, none of which resulted in charges against these employees.
- Represented supermarket chain in a pre-merger investigation by the FTC in connection with its acquisition by a large regional supermarket chain.
- Conducted numerous Antitrust Compliance Programs throughout the United States for Fortune 500 corporations, large manufactures and other companies.
- Represented a chain of newspapers in a pre-merger investigation by the United States Department of Justice in connection with its acquisition by a larger newspaper chain.