Nick Peterson
Attorney (Investigations, Compliance, and Legal Strategy)
- Role
- of Counsel at Wiley Rein LLP
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Nick Peterson
I serve as a trusted advisor to companies and executives confronting high-stakes…
Experience
of Counsel
Jan 2007 — Present
Representative Experience-Represented large government contractor in a qui tam case involving allegations that the contractor violated the False Claims Act (FCA) and Trafficking Victims Protection Reauthorization Act (TVPRA) with respect to certain timekeeping and employment practices in Kuwait-Defended major defense contractor in Army Civil Investigative Division (CID) and U.S. Department of Justice (DOJ) investigations regarding the maintenance and repair of military vehicles in Europe-Represented engineering and construction company in parallel criminal and civil investigations regarding allegations of timekeeping fraud under a Department of Energy (DOE) contract-Represented facility operations and maintenance contractor in FCA litigation involving allegations of fraud stemming from the receipt of a Federal Emergency Management Administration (FEMA) contract-Conducted internal investigation for defense contractor regarding allegations of bribery and kickbacks and potential exposure under the Foreign Corrupt Practices Act (FCPA) in performance of a contract in Kuwait-Represented defense contractor in CID and DCIS investigations into costs incurred in the performance of a U.S. government contract in Kuwait, Qatar, Saudi Arabia, and Bahrain-Defended government contractor in a putative class action arising from alleged actions related to the payment of benefits under the Defense Base Act (DBA)-Counseled executive of global logistics agency in parallel criminal and civil investigations regarding alleged violations of Transportation Security Administration (TSA) regulations-Counseled domestic manufacturer regarding an investigation by the U.S. Environmental Protection Agency (EPA) of alleged violations of the Clean Air Act (CAA)-Represented multiple consumer product retailers in enforcement actions brought by the Federal Aviation Administration (FAA) regarding alleged violations of the Hazardous Materials Regulations (HMR).
Education
Davidson College
Bachelor of Arts (BA)
1997 — 2001
University of Virginia School of Law
Doctor of Law (JD)
2004 — 2007
Skills
- Legal Writing
- Litigation
- Appeals
- Civil Litigation
- Legal Research
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