Edward Patrick Gilman

Experience: Representative Matters: Represented the CEO of a U.S. issuer in DOJ FCPA probe involving bribery and improper payments to foreign officials.; Represented a Norwegian publicly held technology company, specializing in semiconductor development, in the acquisition of a U.S. semiconductor firm with ITAR controlled technology, pursuant to CFIUS requirements.; Represented international issuer, reporting to the CCO and Board of Directors, in connection with a global investigation into potential breaches of ITAR, Export Administration and Federal Acquisition Regulations, as well as related criminal statutes.; Represented the CEO of a defense contractor in a DOJ FCPA probe involving bribery and improper payments to foreign officials. Led development of the company's global ABAC, AML, Sanctions compliance program.; Represented global corporate intelligence and investigative services firm related to national security matters, intelligence collection activities, and investigative practices.; Represented international businessmen and philanthropist before multiple U.S. federal government agencies on export controls and other issues implicating national security, including money laundering and fraud.; Represented multiple audit committees in connection with internal investigations of whistleblower fraud-related allegations, several of which also involved related SEC investigations and/or litigation by private shareholders.; Represented a U.S. issuer on the S&P 500 reporting to the Audit Committee in connection with whistleblower fraud and reprisal allegations.; Served as counsel to multiple U.S. and international firms advising on and creating global compliance programs focusing on ABAC, AML, Sanctions, Export Controls and Cyber Security and Privacy.; Represented a crypto investment firm and its CEO before the USAO in the SDNY pursuant to a Grand Jury Subpoena.; Led multiple internal and external government-facing investigations involving allegations of International Humanitarian Law violations by U.S. and non-U.S. persons and entities.; Represented unsecured creditor's committee in cryptocurrency lender BlockFi's Chapter 11 Petition. Led and conducted investigation on behalf of the committee amidst suspicion of fraud, dishonesty, and misconduct by BlockFi's management.; Represented a crypto currency company in an SEC investigation related to fraud and the improper issuance of securities through an Initial Coin Offering.; Led multiple highly sensitive federal government-facing internal investigations involving unauthorized access to classified information, misuse of government funds, systemic institutional compliance failures, and workplace misconduct.; Collaborated with local Iraqi political, judicial, and law enforcement leaders to promote adherence to human rights, the law of armed conflict, and protections under the Iraqi Constitution.; Negotiated $3 million terms and land lease agreements with Iraqi tribal leaders for wartime damages. Managed $10 million infrastructure build.; Provided strategic guidance and recommendations for military law enforcement agents to answer questions regarding lawful investigative techniques, evidence collection, and prepared special agents to testify at trial.; Litigated 10 hearings before the Merit Systems Protection Board and the Equal Employment Opportunity Commission.; Served as a consultant for the trial and appellate defense teams in U.S. v. Charles Graner, U.S. v. Nidal Hasan, and U.S. v. Chelsea Manning.; Represented more than 100 appellants convicted of federal crimes before the Army Court of Criminal Appeals, the Court of Appeals for the Armed Forces, and the United States Supreme Court, including Michael Behenna and Hasan Akbar.; Prosecuted more than 60 felony jury trials.; Represented a crypto currency company in SEC investigation related to fraud and the improper issuance of securities through an Initial Coin Offering.; Advised multiple joint venture entities, Fortune 500 companies, and individuals operating abroad with respect to OFAC compliance.; Led a legal team responsible for advising law enforcement agents and analysts within the Departments of Defense, State, Justice, and the Intelligence community on U.S. and international law.; Advised multiple joint venture entities, Fortune 500 companies, and individuals on OFAC compliance, anti-corruption compliance, pre- and post-acquisition anti-corruption due diligence, and regulatory defense matters.; Represented Examiner in cryptocurrency financial services platform Cred Inc.'s Chapter 11 petition. Conducted investigation on behalf of Examiner into allegations of fraud, dishonesty, misconduct, incompetence, and mismanagement by Cred's management.; The above representations were handled by Mr. Gilman prior to his joining Greenberg Traurig, LLP.; Military Experience: U.S. Army, 2006-2021; Senior Legal Advisor, Command Judge Advocate, Terrorism and Criminal Investigation Unit, 2018-2021; Senior Legal Advisor, Regulatory Compliance and Investigations, 2017-2018; Division Chief, Chief Prosecutor, Criminal Investigations and Prosecutions, Hawaiian Islands, 2015-2017; Master of Law, Military and National Security Law, 2014-2015; Chief Legal Advisor, Crisis Management & Resolution, Strategic Planning, National Security Law, 2012-2014; Team Lead and Defense Appellate Attorney, Criminal Law, 2009-2012; Chief Legal Advisor, Brigade Judge Advocate, 2006-2009; Trial Attorney and Attorney Advisor, 2006; Professional Certifications: Expert Military Justice Practitioner, The Army Judge Advocate General, 2016-2021; Top Secret Sensitive Compartmentalized Information (TS/SCI) Security Clearance, United States Department of War, 2007-Present