Gary DiBianco
Global Guide 2024
Band 4 : FCPA
Email address
[email protected]Contact number
+1 202.371.7858Share profile
Band 4
About
Provided by Gary DiBianco
Practice Areas
Advises senior management and boards of directors faced with complex government or internal investigations and strategically guides and defends clients against their most challenging enforcement and investigation-related inquiries. Represents international and U.S. entities in a variety of industries and business sectors, including, media and entertainment, pharmaceuticals and life sciences, oil and gas, mining, financial services, technology, manufacturing and professional services. Regularly defends clients confronted with government inquiries and conducts proactive, internal investigations related to anti-corruption, money laundering and tax fraud, accounting fraud, health care fraud, securities fraud and related matters. Experience under the U.S. Foreign Corrupt Practices Act, U.K. Bribery Act and related laws includes global investigations, responses to multinational governmental inquiries and due diligence in connection with corporate transactions.
Career
Trial Attorney, Criminal Division of the U.S. Department of Justice; Special Assistant U.S. Attorney, U.S. Attorney’s Office for the Eastern District of Virginia; J.D., Georgetown University Law Center, 1996 (magna cum laude); B.A., Yale University, 1990 (magna cum laude).
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