Patrick R. Hanes

White Collar and Investigations

• Retained by audit committee of international trading company to conduct internal investigation into alleged violations of the Foreign Corrupt Practices Act (FCPA), and other potential violations.  Led an investigation and post-investigation remediation efforts involving work on five continents. 
• Served as lead counsel conducting internal investigations for multiple financial institutions in Virginia, Maryland, and the District of Columbia.
• Defended individual business executive in major public corruption investigation.
• Led multiple internal investigations of senior executives for community and regional financial institutions, reporting to independent committees of the Boards of Directors.
• Represented individual business executive in FCPA investigation involving dealings in Eastern Europe and Asia.   
• Served as lead counsel in extended criminal jury trials in the United States District Court for the Eastern District of Virginia. 
• Retained to lead an internal investigation regarding alleged insurance fraud scheme. 
• Represented board member of public company and investment advisors in various SEC investigations of insider trading.
• Represented company in federal grand jury proceeding investigating allegations of price fixing. 
• Handled all aspects arising from report of a violation of Fair Debt Collection Practices Act and Payday Lending Act.  Led an internal investigation, reported to state regulators investigating the complaint and settled a civil action arising out of the complaint.
• Extensive experience in resolving a wide variety of other federal and state criminal charges for businesses and individuals. 
• Conducted training, risk assessments, and pre-acquisition due diligence for companies concerned about anticorruption, antitrust, and other fraud risks.

Intellectual Property

• Served as lead counsel in defending an international manufacturer of furniture products against a patent infringement lawsuit and attacking the validity of the competitor's patents. Led the effort to collect technical documents and data and to interview key witnesses, including extensive work in China and with Chinese-language documents; conducted numerous depositions; interviewed, retained, and prepared technical experts.
• Lead counsel in jury trial of patent infringement case in the "Rocket Docket" in the Eastern District of Virginia.
• Appeared before the U.S. Court of Appeals for the Federal Circuit to brief and argue an appeal of a judgment of non-infringement and partial invalidity of patent.
• Defended client in patent infringement case involving the same patents previously asserted against the manufacturer of the "Blackberry" device.
• Served as counsel in a patent infringement case brought in Los Angeles federal court regarding an accused product manufactured in China.
• Served as counsel in a trademark infringement case brought in the Eastern District of Virginia, Alexandria Division. Conducted discovery, briefing and oral argument on cross-motions for summary judgment at District Court level.
• Defended health care company against trademark infringement action filed in the Eastern District of Texas.
• Served as lead counsel in patent infringement case in Los Angeles federal court, with parties, deposition witnesses and documents located in Australia.
• Prosecuted lawsuit to enforce client's registered "dot com" trademark against an infringing competitor. Developed trademark survey evidence demonstrating likelihood of confusion among potential consumers.
• Acted as lead counsel in copyright infringement action in New York City federal court.
• Served as lead counsel in defending client who was sued in federal court in New York by a beauty pageant promoter.  
• Represented national retail product manufacturers and sellers in trademark infringement actions.
• Served as lead counsel in seeking injunctive relief under the Lanham Act, seeking seizure of bootleg products from "John Doe," i.e. unknown defendants, during a nationally-known multi-day music festival.
• Filed a lawsuit in federal court claiming false endorsement and violation of client's right of publicity. 

Other Corporate Commercial

• Argued appellate cases before the United States Court of Appeals for the Fourth Circuit, the United States Court of Appeals for the Federal Circuit, the Supreme Court of Virginia, and the Court of Appeals of Virginia.
• Represented client in multi-defendant price-fixing class action in federal court in North Carolina and the Fourth Circuit.
• Represented a national eyeglass retailer in a case involving claims of breach of contract to develop an advertising campaign.
• Represented client sued by former employer for breach of contract, who sought emergency injunctive relief in federal court to prevent the firm’s client from starting her own television program.
• Sought reversal of multi-million dollar judgment before the United States Court of Appeals for the Fourth Circuit.
• Represented mortgage lender in collection action in the "Rocket Docket" in the Eastern District of Virginia.
• Represented bank client in appeal to the Supreme Court of Virginia of a substantial judgment for fiduciaries.
• On behalf of bankruptcy trustee, filed adversary proceeding to recover voluntary conveyance and opposed exemption for personal inheritance.
• Filed action under a trust implement for tract of land in Albemarle County, Virginia.
• Represented client in lawsuit to recover unpaid commission for a long-term lease.
• Filed securities fraud lawsuit on behalf of investor-client and tried case to jury.
• Represented a bank in claim brought by the receiver for a title insurance company. Manager of the title insurance company allegedly stole premiums from depository account at the bank.
• Defended discount retailer against claim of trespass arising out of alleged violation of rights of landowner whose property adjoined stormwater maintenance system.
• Represented an individual shareholder of a closely-held family business in opposing a stock option award plan that would have benefited insiders at the expense of excluded shareholders.
• Defended individual charged with serious felony in the Circuit Court of the County of Chesterfield, Virginia.
• Defended client in lengthy and contentious arbitration of a stock award dispute.
• Defended national insurance broker in claims of securities law violations.
• Represented client in a case involving multi-million dollar loss of inventory.