Anthony Navid Moshirnia

Anthony Moshirnia is an associate in the firm’s Government Contracts, Investigations & International Trade Practice Group. He has significant experience counseling corporate clients with respect to compliance with the False Claims Act, Foreign Corrupt Practices Act, U.K. Bribery Act, and associated state, federal, and foreign laws. Anthony has also represented “white collar” criminal defendants as well as civil litigants. A sampling of his practice includes:

Preparing and implementing risk-based FCPA and global anti-corruption compliance programs for public and private companies doing business in the high-tech, life science, pharmaceutical, media/entertainment, and manufacturing sectors. This work has included investigating and analyzing risk, drafting appropriate policies, training materials, and contract language, and leading live (in-person or network-enabled) training programs.
Pre- and post-acquisition FCPA and anti-corruption due diligence related to businesses in the fields of life sciences, manufacturing, and employment services. Anthony also has extensive experience in pre-engagement due diligence and post-engagement audits of service providers, sales agents, and other third party business partners for compliance with the FCPA, global anti-corruption laws, and clients’ internal policies.
Internal audit and investigation of potential violations of clients’ internal policies, as well as the FCPA, FCA, anti-kickback laws, and other state and federal laws. Anthony has provided these services to clients such as defense contractors, telecommunications providers, retail pharmacies, manufacturers of consumer goods and infrastructure materials, and medical service providers.
Defending telecommunications companies, government contractors, and medical service providers under investigation by state and federal government agencies for alleged violations of the FCPA, FCA, state and federal fraud and anti-kickback statutes, and other laws.
Representing civil litigants through all stages of pre-trial litigation, i.e., fact development, discovery, and motion practice.
Investigating and assisting to negotiate a non-litigious resolution to an intellectual property dispute between competing defense contractors.

Good to know

Areas of Practice 1) Litigation, 2) Government Contracts and 3) Investigations & International Trade
Law School Boston College Law School (J.D., 2007)
Admitted Year 2007
Education University of California, Los Angeles (B.A., 2001)
Bar Member / Association California State Bar Association
Most recent firm Sheppard, Mullin, Richter & Hampton LLP
Relevant Jobs
Marketing Coordinator
USA-CA-Los Angeles

Summary: This position is primarily responsible for assisting with projects and activities for our firm and working closely with the Business Development Team by performing the following duties. ...

Apply now

Associate Attorney
USA-CA-Los Angeles

Manning & Kass, Ell rod, Ramirez, Trester LLP is seeking 3 Associates for its Los Angeles office: 1) Legal Malpractice, Complex Litigation Defense Associate with 5+ year experience, and trial expe...

Apply now

Junior Paralegal
USA-CA-Los Angeles

Junior Paralegal The candidate will assist with global corporate governance and compliance matters. Draft corporate and subsidiary board and stockholder materials, resolutions, minutes, written conse...

Apply now

+ View more jobs
A. Harrison Barnes
A. Harrison Barnes

A. Harrison Barnes is a well-known attorney throughout the United States. As a member of the Malibu community, Harrison is committed to serving the needs of Malibu residents and businesses in legal matters.

Benjamin P. Smith
Benjamin P. Smith

Benjamin P. Smith is a partner in Morgan Lewis's Litigation Practice. He is a trial lawyer with a particular focus on high-stakes disputes in the biotechnology, medical device, and internet industries.

Brian M. Jazaeri
Brian M. Jazaeri

Brian M. Jazaeri is a partner in Morgan Lewis's Litigation Practice. Mr. Jazaeri represents clients in complex commercial litigation, with a particular emphasis on class action matters and financial services, healthcare and technology litigation.