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Anthony Moshirnia

Sheppard, Mullin, Richter & Hampton LLP

Anthony Navid Moshirnia is an associate in the firm’s Government Contracts, Investigations & International Trade Practice Group. He has significant experience counseling corporate clients with respect to compliance with the False Claims Act, Foreign Corrupt Practices Act, U.K. Bribery Act, and associated state, federal, and foreign laws.

Anthony has also represented “white collar” criminal defendants as well as civil litigants. A sampling of his practice includes:

  • Preparing and implementing risk-based FCPA and global anti-corruption compliance programs for public and private companies doing business in the high-tech, life science, pharmaceutical, media/entertainment, and manufacturing sectors. This work has included investigating and analyzing risk, drafting appropriate policies, training materials, and contract language, and leading live (in-person or network-enabled) training programs.
  • Pre- and post-acquisition FCPA and anti-corruption due diligence related to businesses in the fields of life sciences, manufacturing, and employment services. Anthony also has extensive experience in pre-engagement due diligence and post-engagement audits of service providers, sales agents, and other third party business partners for compliance with the FCPA, global anti-corruption laws, and clients’ internal policies.
  • Internal audit and investigation of potential violations of clients’ internal policies, as well as the FCPA, FCA, anti-kickback laws, and other state and federal laws. Anthony has provided these services to clients such as defense contractors, telecommunications providers, retail pharmacies, manufacturers of consumer goods and infrastructure materials, and medical service providers.
  • Defending telecommunications companies, government contractors, and medical service providers under investigation by state and federal government agencies for alleged violations of the FCPA, FCA, state and federal fraud and anti-kickback statutes, and other laws.
  • Representing civil litigants through all stages of pre-trial litigation, i.e., fact development, discovery, and motion practice.
  • Investigating and assisting to negotiate a non-litigious resolution to an intellectual property dispute between competing defense contractors.

Education:

  • J.D., Boston University School of Law, 2007, cum laude, Notes Editor, Boston University Public Interest Law Journal
  • B.A., University of California, Los Angeles, 2001, magna cum laude

Admissions:

  • California
  • Central District of California
  • Ninth Circuit Court of Appeals

Cost

Rate : $$$

What types of cases Attorney Anthony Moshirnia & Sheppard, Mullin, Richter & Hampton LLP can handle?
Sheppard, Mullin, Richter & Hampton LLP can handle cases related to laws concerning White Collar Crime, International Law, Government. We manually verify each attorney’s practice areas before approving their profiles and reviews on our website.
Where is Sheppard, Mullin, Richter & Hampton LLP located?
Sheppard, Mullin, Richter & Hampton LLP is located at 333 S Hope St, Los Angeles, CA 90071, USA. You can reach out to Sheppard, Mullin, Richter & Hampton LLP using their phone line 213.617.5503. You can also check their website sheppardmullin.com or email them at amoshirnia@sheppardmullin.com.
How much would it cost to hire Sheppard, Mullin, Richter & Hampton LLP?
Anthony Moshirnia lawyer charges are specific to each case. However, they work with contingency fees and its ranges from $$ to $$$. They also provide free consultation [and no obligation quotes] if you are interested to hire.
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Sheppard, Mullin, Richter & Hampton LLP
333 S Hope St, Los Angeles, CA 90071, USA
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