David has extensive experience conducting corporate investigations on behalf of counsel and audit committees. He has prepared reports for the UK High Court, Southwalk Crown Court, District of Columbia District Court, the U.S. Securities and Exchange Commission, the U.S. Department of Justice, Financial Conduct Authority, the World Bank Integrity Vice Presidency and other regulatory and enforcement agencies.
David has led numerous organizational-wide compliance risk assessment and remediation programs, including several on behalf of clients under the supervision of government-mandated compliance monitors.
David’s clients have included large public and private companies, private equity funds, nonprofit entities, and government and multilateral agencies.