Member Matthew Reinhard focuses his practice on white-collar crime, internal investigations, and complex civil litigation. He has represented individuals and corporations facing investigations by the US Department of Justice (DOJ), various US Attorneys’ offices, the Securities and Exchange Commission (SEC), Immigration and Customs Enforcement (ICE), and the US Department of Labor (DOL). He also represents targets, subjects and witnesses in all stages of criminal prosecutions.
Mr Reinhard works with multinational companies on a variety of international investigation and counseling matters, including reviews and analysis of anti-corruption compliance and controls policies and procedures. He frequently conducts internal investigations on behalf of clients, including into allegations of violations of the Foreign Corrupt Practices Act (FCPA), fraud and harassment. Additionally, Mr Reinhard also counsels clients on FCPA-related due diligence prior to business acquisitions.
Mr Reinhard regularly works with clients in the oil and gas industry, conducting internal investigations and responding to government inquiries, managing FCPA due diligence, and reviewing anti-corruption policies and procedures. Additionally, Mr Reinhard has written on the anti-corruption challenges to the industry surrounding indigenisation and technology transfer efforts underway in many West African nations.
Mr Reinhard is experienced in all phases of civil litigation and has represented companies and individuals, as both plaintiffs and defendants, in claims for complex business torts, breach of fiduciary duty, professional malpractice and claims brought under the Racketeering Influenced and Corrupt Organizations Act (RICO).
Mr Reinhard received a JD from University of Iowa College of Law, with high distinction, Order of the Coif in 1999. He received a BA from Colorado College, cum laude, in 1996. While at the University of Iowa College of Law, Mr Reinhard was a member of the Chicago Moot Court Team and the Iowa Law Review.