Experience
Anti-Bribery/Anti-Corruption
Regularly conduct internal investigations and guide strategic disclosures to the U.S. Department of Justice and the SEC, as well as the U.K. Serious Fraud Offices and other foreign regulators and enforcers. In the past five years, led investigations in more than 20 countries on six continents
Appellate Challenges
Successfully briefed/argued more than 40 civil and criminal appeals in federal and state courts around the country, including in the U.S. Supreme Court.
Due Diligence
Regularly advise clients in all industries and of all sizes on pre and post-acquisition due diligence issues.
Commercial Litigation
Named Colorado’s “Best Overall Litigator in 2015," Markus regularly litigates matters of all kind (up to and including at the trial level) on behalf of companies of all sizes.
Corporate Social Responsibility/Trafficking/Forced Labor Advice
Regularly advise corporate clients on the California Transparency in Supply Chains Act, Executive Order Strengthening Protections Against Trafficking in Persons in Federal Contracts, conflict minerals, and other corporate social responsibility and supply chain compliance matters
Defamation
Successfully pursued a defamation suit on behalf of Westwood College against class action lawyers who made derogatory comments about the college outside of the litigation.
Department of Commerce and FBI Export Controls Investigation
Successfully counseled high-tech company during U.S. Department of Commerce and FBI export controls investigation and counseled foreign government's ministry of commerce in export control dispute.
Employment Conflict
Successfully represented individual in employment conflict with former German employer.
Fraud
Prevent, detect, investigate, and remediate fraud against companies of all sizes and in all geographies.
Healthcare
Conducted investigations into suspected healthcare fraud by individuals and organizations as a prosecutor, and regularly represent individuals and organizations in healthcare investigations in private practice.
Higher Education Investigations
Engaged by the University of Colorado to conduct an internal review relating to former student and “Colorado theater shooter” James Holmes and by Ohio State University to investigate allegations of sexual abuse by former team physician Richard Strauss.
Insider Trading
Successfully represented prominent Rocky Mountains businessman in insider trading case brought by the DOJ.
Internal Investigations and Reviews
Regularly conduct internal fraud and embezzlement, bribery, sexual misconduct, and other types of internal investigations and reviews for companies of all sizes and in all industries.
Monitorships
Represented the World Bank Group and Unik Construction Engineering (PTY) Ltd., a construction company based in South Africa in the recent lifting of World Bank Group sanctions that were imposed on Unik in 2013 after World Bank debarred Unik for engaging in certain fraudulent activity. In 2014, the World Bank Group selected Perkins Coie to serve as a monitor and advisor to Unik.
OFAC Violations
Represented a major university faculty chair during a U.S. Department of Homeland Security investigation into possible FCPA and OFAC violations.
Products Liability Litigation Matters
Provided counsel and represent clients in multiple major global products liability litigation matters and achieved $6 million jury verdict in landmark Miami jury trial against a Fortune 20 company.
Sexual Harassment & Abuse Temporary Restraining Orders and Injunctions
On behalf of a Fortune 50 company, persuaded court to deny TRO lodged against employees (and obtained attorney’s fees).
Trial
The recipient of the DOJ’s highest trial honor, Markus regularly prepares matters for trial (and most recently won a $6 million jury trial against a Fortune 50 company).