Lunch & Learn:Investigations & Enforcement: A Former Federal Prosecutor’s Perspective
12:00 PM - 12:25 PM Tue
12:00 PM - 1:25 PM Tue
A former prosecutor in the U.S. Department of Justice (DOJ), Barak led numerous white-collar investigations throughout the United States. That inside experience informs Barak’s representation of companies and individuals in diverse matters that touch on alleged foreign and domestic fraud and bribery, financial misconduct, tax crimes, false healthcare and government contracting claims, campaign finance and election crimes, antitrust crimes, and environmental crimes. Barak has particular experience representing companies that do business with the government, such as tech companies, medical labs, medical device companies, and pharmaceutical companies, in investigations regarding the False Claims Act (FCA) and kickbacks, as well as investigations led by agency inspectors general. He has also represented multinational companies in sensitive international investigations involving international corruptions laws, such as the Foreign Corrupt Bribery Act (FCPA) and the U.K. Bribery Act. Notably, Barak’s work has included representing high-profile public officials, including multiple sitting members of Congress, in investigations regarding alleged campaign offenses and election crimes, as well as in state and federal ethics investigations. Barak is a co-chair of the American Bar Association’s (ABA) Public Corruption Sub-Committee.
With respect to his cannabis practice, Barak was quick to identify the growth potential in the cannabis industry. He works with well-established international brands, multistate operators, and startups, advising on a wide breadth of matters (including marijuana, CBD (cannabidiol), CBG (cannabigerol), and hemp products and services) that intersect with other diverse industries, ranging from e-commerce and technology platforms that facilitate cannabis transactions, to product-handling dispensaries and brands. He is a member of the board of directors of the U.S. Cannabis Council, a vice-chair of the ABA’s Cannabis Law Sub-Committee, and a former member of the National Cannabis Industry Association’s Policy Council. A recognized thought leader in cannabis matters, he edited and co-authored the first-of-its kind treatise, Cannabis Law: A Primer on Federal and State Law Regarding Marijuana, Hemp, and CBD, published by the ABA in February 2021.