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Meena Sinfelt
OVERVIEW

Meena T. Sinfelt

Partner

Washington, D.C.

555 12th Street N.W.
Suite 1200
Washington, DC 20004-1275

Columbus

41 S. High Street
Suite 3300
Columbus, OH 43215-6104

P 202-371-6368

F 202-289-1330

Clients appreciate Meena Sinfelt’s direct communication style and creative approach to devising a formidable defense in the face of difficult circumstances. She is dedicated to providing the most effective defense to businesses and individuals facing internal investigations and complex criminal or antitrust matters, and also provides proactive corporate compliance counseling.

OVERVIEW

Clients appreciate Meena Sinfelt’s direct communication style and creative approach to devising a formidable defense in the face of difficult circumstances. She is dedicated to providing the most effective defense to businesses and individuals facing internal investigations and complex criminal or antitrust matters, and also provides proactive corporate compliance counseling.

Meena advises clients involved in government investigations by the Department of Justice (DOJ), Department of State, Department of Treasury, Congressional inquiries, the Inspector General for various federal agencies, qui tam actions, FCPA matters, and tort and contract disputes. She also counsels clients on the Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) and international export regulations and antitrust compliance matters. Meena is experienced in conducting internal investigations and witness preparation for grand jury appearances, federal agency proffers and depositions. She is skilled in handling cross-border electronic discovery issues and has managed virtually all phases of discovery for criminal and civil matters.

Meena is a member of the core team assisting the Special Compliance Coordinator appointed by the U.S. Department of Commerce to monitor, assess and report on the U.S. export control compliance of Zhongxing Telecommunications Equipment Corporation, of Shenzhen, China, and ZTE Kangxun Telecommunications Ltd. of Hi-New Shenzhen, China (collectively, ZTE).

With a detail-oriented approach, Meena represents corporations and individuals in government prosecutions by the Antitrust Section of DOJ concerning allegations of horizontal price fixing and customer allocation. In the civil litigation arena, Meena defends corporations facing allegations of price fixing, customer allocation, exclusive contracts and attempted monopolization brought under the Sherman Act. Meena was appointed and served as co-liaison counsel for all defendants in the Air Cargo Shipping Antitrust Litigation, pending in the Eastern District of New York under the federal multidistrict litigation (MDL) procedures.

Meena is passionate about the law and her clients, and is personally invested in defending their rights. Meena is valued for her multidimensional assessment of her client’s position, ability to communicate the risks associated with their situation, and for helping to devise strategies that offer them a veritable defense.

Professional and Community Involvement

Member, American Bar Association

Member, Federal Bar Association

Member, Ohio Bar Association

Member, District of Columbia Bar Association

Member, District of Columbia Women’s White Collar Defense Association

Member, National Association of Criminal Defense Lawyers

Member, Capital Area Immigrants’ Rights Coalition Legal Advisory Committee

Pro bono, tried and won cases for indigent clients seeking asylum in the United States to avoid persecution in their home country due to religious beliefs or social group status

Pro bono, successfully prevented the removal of a client who was granted refugee status in the United States as a Lost Boy of Sudan

Honors

Washington, D.C., Super Lawyers, Rising Star 2014-2017

Capital Pro Bono Honor Roll, District of Columbia Court of Appeals

EXPERIENCE
EXPERIENCE
  • A Barnes & Thornburg attorney represented an engineer for a Fortune 500 company’s design division in an International Traffic in Arms Regulation (ITAR) investigation by the U.S. Attorney’s Office for the Western District of Virginia involving the sharing of classified arms designs with the Chinese government. We convinced the government to pursue lesser charges and the client served no jail time. (*This matter occurred prior to joining Barnes & Thornburg.)
  • Barnes & Thornburg attorneys counselled an international energy company on the Foreign Corrupt Practices Act (FCPA) and designed its FCPA compliance program. (*This matter occurred prior to joining Barnes & Thornburg.)
  • Barnes & Thornburg attorneys represented a chemical manufacturing company in litigation involving the Environmental Protection Agency’s system of allowances for producing certain chemicals used as refrigerants and usage of those chemicals. This matter was successfully argued before the United States Court of Appeals for the District of Columbia Circuit. (*This matter occurred prior to joining Barnes & Thornburg.)
  • Barnes & Thornburg attorneys represented a government contract company in a qui tam action brought by the U.S. Government involving the Small Business Association 8(a) program for small and disadvantaged businesses. We were able to negotiate a small civil fine that was favorable to the client’s position. (*This matter occurred prior to joining Barnes & Thornburg.)
  • Barnes & Thornburg attorneys represented a Pacific Rim airline in two antitrust criminal investigations alleging price fixing. Both investigations ended after six years of investigation (including grand jury proceedings), with the Department of Justice providing the airline with a non-prosecution letter. (*This matter occurred prior to joining Barnes & Thornburg.)
  • Barnes & Thornburg attorneys represented a U.S. citizen government contractor for a Lebanese construction company who was charged with bribing a U.S. Army official. We were able to negotiate a favorable plea agreement. (*This matter occurred prior to joining Barnes & Thornburg.)
  • Barnes & Thornburg attorneys represented an attorney in an FDIC and District of Columbia Bar investigation into a response to a Congressional subpoena for bank documents handled by a contract attorney firm. (*This matter occurred prior to joining Barnes & Thornburg.)
  • Barnes & Thornburg attorneys represented an oil company executive in the Securities and Exchange Commission (SEC) investigation into alleged Foreign Corrupt Practices Act (FCPA) violations and other alleged improper payments in Nigeria. (*This matter occurred prior to joining Barnes & Thornburg.)
  • Barnes & Thornburg attorneys represented the CEO of a New York lighting company in a criminal case charging bank fraud in the Eastern District of New York. The case resulted in a lenient sentence for the client. (*This matter occurred prior to joining Barnes & Thornburg.)
  • Barnes & Thornburg attorneys represented the former budget director for the Bureau of Alcohol, Tobacco and Firearms in an inspector general criminal investigation for waste, fraud and abuse. The client was not charged and we convinced the inspector general to drop the investigation and any potential charges. (*This matter occurred prior to joining Barnes & Thornburg.)
  • Barnes & Thornburg attorneys represented the former campaign chairman for a U.S. presidential candidate in a federal jury trial regarding reporting obligations under the Federal Elections Act. The client was acquitted of one count of making false statements to law enforcement, which was the only charge the jury was asked to consider.
  • Barnes & Thornburg attorneys represented the head of air freight operations for an international freight forwarder under criminal investigation by the U.S. Department of Justice’s Antitrust Division for alleged price fixing involving freight out of Asia. The investigation concluded without charges. (*This matter occurred prior to joining Barnes & Thornburg.)
  • Barnes & Thornburg attorneys represented the head of sea freight operations for a German freight forwarder in a criminal antitrust investigation by the Department of Justice. The investigation ended without charges being brought. (*This matter occurred prior to joining Barnes & Thornburg.)
  • Barnes & Thornburg obtained not guilty verdicts for clients Tokai Kogyo Ltd., and its U.S. subsidiary, Green Tokai Co. Ltd., in a federal criminal jury trial in the U.S. District Court for the Southern District of Ohio in Cincinnati. Tokai and Green Tokai were indicted in June 2016 for allegedly conspiring to fix the prices of automotive body sealing products sold to Honda Motor Co. Ltd in the United States and faced potential fines in the hundreds of millions of dollars. After a month-long jury trial featuring testimony from several Japanese witnesses from Nishikawa Rubber and Honda, the jury returned its verdicts after less than four hours of deliberation.
  • Represented a Division I lacrosse coach during a state criminal investigation of a student athlete in the school's lacrosse program. The coach did not have to testify in the subsequent criminal case. Defended the client in a $1 million civil negligence suit filed by the alleged victim, which was dismissed. (*This matter occurred prior to joining Barnes & Thornburg.)
  • Represented real estate company in privileged internal investigation following cyber-attack related to bank security deficiencies that allowed fraudsters to penetrate banking system and steal approximately $700,000, filed suit against the bank for negligence and breach of contract, and made referral for criminal prosecution with respect to fraudsters.
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