Jesse Z. Weiss
Government & Internal Investigation and Enforcement Experience
Jesse has represented numerous companies, directors, executives, and employees in SEC and other regulatory investigations, and in regulatory enforcement actions. He has also conducted internal investigations on behalf of companies and represented executives and employees in such investigations. Jesse’s investigation and enforcement representations include:
- Executive in public REIT in Justice Department securities fraud investigation
- Former CFO of public software company in SEC investigation and Justice Department investigation
- Real estate investor in Texas State Securities Board and IRS investigations
- Former CFO of a Fortune 500 public computer supplies company in SEC investigation and enforcement action
- Public technology manufacturer in an internal stock option backdating investigation.
- Former Chairman and CEO of public technology company in an internal stock option backdating investigation
- Former officers of a medical technology company in SEC investigation and enforcement actions
- Former oil services company senior executive in class actions and SEC investigation concerning alleged FCPA violations in Nigeria
- Private foreign airplane manufacturer in an internal FCPA investigation
- Audit committee of a private transportation company in an internal FCPA investigation.
- Foreign former CFO of a US public company in SEC investigation and enforcement proceedings