Practice Areas - Antitrust and Competition
- International Cartels
- Private Antitrust Litigation
- U.S. Criminal Investigations and Prosecutions
- Health Care
- Iraq Transactions and Claims
- Litigation/Trial Practice
- Business Litigation
- Internal Corporate Investigations
| - Electronic Discovery Services
- Health Care Litigation
- Records Management
- White Collar Criminal Defense
- Antitrust
- Environmental Crimes
- False Claims Act/Qui Tam
- Government Investigations
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| Contact Info | Telephone: 214-651-5659
Fax: 214-200-0689
http://www.haynesboone.com/michael_warnecke/
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| University | Dartmouth College, A.B., magna cum laude, 1991 |
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| Law School | University of Texas School of Law, J.D., with honors, 1994 |
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| Admitted | 1994, Texas |
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| Languages | French |
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| Born | Charlotte, North Carolina |
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| ISLN | 909841247 |
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| Transactions | Representing numerous corporations and executives under federal investigation concerning issues such as antitrust compliance, environmental regulation and reporting, and securities regulation and reporting. Conducting numerous internal investigations for Fortune 500 companies to determine whether employees are engaged in conduct that could lead to both criminal and civil liability such as bribery, fraud, false reporting, and document destruction. Representing the owner of a national healthcare provider in connection with parallel government investigations, a bankruptcy proceeding, three separate state court lawsuits, and an arbitration proceeding involving claims of breach of contract, fraud, and RICO. Representing a global transportation company involved in a parallel federal criminal investigation, suspension proceeding, and a civil qui tam action regarding transactions in the Iraqi theater. Representing an executive regarding insurgent attacks in Iraq. Representing a manufacturing company under state indictment for environmental violations. Representing an executive in connection with federal contempt proceedings arising out of an off shore tax investigation. Representing a global manufacturing and service company in connection with a public federal securities fraud class action lawsuit. Representing a woman indicted for conspiracy to commit mail and wire fraud in connection with a racing engine business. Representing an executive in a federal criminal investigation of allegations of bank and securities fraud concerning the company's sales practices. Representing a manufacturing company in a federal criminal investigation of antitrust allegations about the company's distribution network and pricing practices. Representing an environmental testing company executive in a federal criminal investigation of fictitious test results. Representing an executive in an SEC investigation of income recognition issues. Representing a global oil company in a federal criminal investigation of environmental compliance and reporting issues. Representing a corporate manager in a federal criminal prosecution involving environmental regulatory violations, conspiracy charges, and false statement charges. Defending a high tech company in a SEC investigation and two separate shareholder class action suits regarding revenue recognition and other securities issues. Defending a healthcare company against civil RICO, conspiracy, and antitrust claims. This litigation was part of multiple parallel proceedings generated by nationwide FBI and state attorneys general investigations of the company. Representing healthcare providers in arbitrations against HMOs involving claims of breach of contract, fraud, and RICO. Representing both plaintiffs and defendants in numerous business litigation lawsuits involving, for example, breach of contract, breach of fiduciary duty, theft of trade secrets, deceptive trade practices, fraud, and RICO. |
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