Meena Sinfelt
Associate
Representative Experience
- Representation of international airline company in response to a grand jury subpoena involving an alleged global price-fixing conspiracy.
- Representation of executive officer charged with bank fraud.
- Representation of former government employee in an investigation of fraud, waste and abuse by the Office of the Inspector General.
- Representation of a real estate investment trust in multi-state, breach of contract and securities fraud litigation against former executive and employee.
- Representation of two medical professionals charged with health care fraud.
- Representation of small business in a qui tam action.
- Represented an attorney at the Office of Special Counsel in response to a criminal investigation regarding misappropriation of government funds and abuse of authority.
- Representation of large public utility on contract and tort claims against Union Pacific Railroad Company.
- Advice and counsel to a United Kingdom broadcasting company concerning the application of the Good Friday Accords within the United States.
- Representation of an executive officer in a criminal antitrust investigation.
- Represented two physicians charged with illegal distribution of controlled substances.
- Represented individual executive before the D.C. Bar Ethics Committee and during an FDIC Inspector General investigation.
- Conducted counseling for an international energy company regarding the Foreign Corrupt Practices Act (FCPA) and designed their FCPA compliance program.
Pro Bono Experience
- Serve as Counsel to the Board of Directors of the world’s twelfth largest charity. Review and advise charity on contracts, employment practices and polices; and on general corporate matters and policies.
- Represented an attorney in response to an internal investigation regarding fraud and misuse of funds at the Association of Community Organizations for Reform Now (ACORN).
- Represent petitioners seeking civil protection orders in the District of Columbia.
- Represent petitioners seeking custody of children in the District of Columbia.
- Represent a non-profit organization which funds Parkinson's Research.
Publications
- "Electronic Interception & Recording: Survey of Federal Law on Electronic Interception and Recording," Co-author, Media Law Review Center (Spring 2008).
- “Warrantless Searches by the Government of Public Employees,” Co-author, Legal Update for United States Marshals Service Operational Personnel (Spring 2006).
