Sherry Hartel Haus

Sherry Hartel Haus

Partner / General Counsel

Sherry Hartel Haus

Partner / General Counsel
  • Representation of many public companies, officers and directors, in securities class actions and parallel derivative actions and government investigations.
  • Advised Fortune 500 technology company on anti-money laundering policies.
  • Conducted internal investigation in Central America of a Fortune 500 company into alleged anti-money laundering violations related to its vendors.
  • Representation of numerous financial services companies, including banks, broker dealers, mutual funds and hedge funds, in SEC investigations involving alleged trading irregularities and insider trading
  • Advised clean energy financing company on issues related to the Bank Secrecy Act.
  • Representation of a large bank in government investigations concerning foreign exchange pricing and ERISA claims.
  • Advised major financial services institution with respect to anti-money laundering issues.
  • Successfully represented clients in the healthcare industry in civil and criminal proceedings involving the Anti-Kickback Statute and the False Claims Act.
  • Representation of medical device manufacturers in federal criminal and civil healthcare fraud investigations.
  • Obtained dismissal of a qui tam False Claims Act suit against a medical device manufacturer.
  • Obtained dismissal of class action against a major provider of student loans and its officials, which accused defendants of making false claims about the company’s loan portfolios.
  • Obtained denial of class certification in and voluntary dismissal of a securities class action for a life sciences company.

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