Sanjay Bhandari’s practice focuses on white collar defense, investigations, and trial work in civil and criminal cases. He brings to this work over twenty years of experience as a federal prosecutor, SEC enforcement attorney, and a litigation and compliance partner at top law firms.
Mr. Bhandari’s work has included internal investigations, regulatory compliance, and representing clients in government investigations and enforcement proceedings. The legal issues he has dealt with include antitrust, corruption (including the Foreign Corrupt Practices Act (FCPA)), fraud, health care, money laundering, securities (including insider trading, revenue recognition, and other issues), and tax issues, among others. He has tried over twenty cases, before arbitrators, judges, and juries.
Within the field of investigations and compliance, Mr. Bhandari’s work has included the following matters.
- Conducted worldwide investigations into potential FCPA violations at medical device, transportation, and other companies, including in-country investigations in Azerbaijan, Germany, India, Russia, and Turkey
- Reviewed and provided recommendations for improvement of the FCPA compliance program of life sciences company
- Conducted risk assessment and created FCPA compliance system for a multinational chemical manufacturer
- Conducted pharmaceutical company’s internal investigation into off-label promotion issues in the Western Region