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Provided by John S. (Jay) Darden
Jay Darden defends companies and individuals in white-collar criminal matters and government investigations, including bribery, false books-and-records, inadequate internal controls, securities fraud, insider trading, accounting fraud, embezzlement, healthcare fraud and false claims, anti-kickback violations, tax fraud, export violations, false statements, and campaign finance violations.
Mr. Darden’s public, high-profile FCPA representations have included: ABB Ltd. (Switzerland); Braskem S.A. (Brazil); Embraer (Brazil); Alstom S.A. (France); TechnipFMC plc (U.K.); and Orthofix (U.S.). Mr. Darden also has been successful in obtaining DOJ and SEC declinations for FCPA-related clients, some of which are public and some of which are not.
Mr. Darden has practiced law for 25 years, both as a defense lawyer and as a prosecutor. At DOJ, he served as Assistant Chief in the Criminal Division/Fraud Section of the Department of Justice, where he investigated and prosecuted FCPA cases and supervised the investigation and prosecution of health care fraud and anti-kickback violations in District Courts nationwide.
As a prosecutor, Mr. Darden received the Attorney General’s Award for Distinguished Service, the second-highest award given by the Justice Department.
Univ. of Virginia School of Law, J.D., 1999; Washington & Lee Univ., B.A., 1993.
Provided by Chambers
Provided by Chambers