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Nandini (Nikki) Singh is an associate in the firm's Washington, DC office. She practices in the White Collar Defense and Investigations Practice Group.

  • Representing an international pharmaceutical company in a multi-component DOJ investigation for alleged misbranding, healthcare fraud, and FCA violations.
  • Representing a block chain technology company in an SEC enforcement action involving alleged violations of ICO securities laws.
  • Representing a major European bank in a federal criminal investigation involving alleged money laundering.
  • Conducting an investigation into a prominent political operative in the course of representing a sovereign nation sued by the same political operative for alleged cyber theft, misappropriation of trade secrets, and copyright infringement.
  • Represented well-known technology company in a federal consumer fraud investigation that concluded with a declination to charge from the DOJ.
  • Represented the Special Committee of the Board of directors of a pharmaceutical company in a federal criminal investigation relating to alleged false statements and violations of the Federal Food, Drug, and Cosmetic Act.
  • Conducted an internal investigation into a pharmaceutical company's drug contracting practices in wake of a qui tam complaint alleging best price violations.
  • Represented a Fortune-100 company in complex multi-district litigation involving state statutory and common law claims of nuisance and fraudulent promotion of analgesic pharmaceutical products.
  • Represented state in complex environmental litigation involving state statutory and common law claims that led to a landmark $850 million settlement.
  • Advised investment firm allegedly involved in a large international money laundering ring on document retention issues.
  • Advised major interactive entertainment company on litigation risk of pooled individual investors in due diligence review.

Pro Bono

  • Secured concession of error and remand for all benefits claims during motions practice in representing a veteran before the Court of Appeals for Veterans Claims.
  • Secured dismissal of § 1983 claim on behalf of a Washington D.C. area animal welfare organization at both district and appellate court.

Previous Experience

  • United States Attorney's Office for the District of Connecticut, Criminal Division, Financial Fraud and Public Corruption Unit, Intern (2014-2015)
  • Securities & Exchange Commission, New York Office, Division of Enforcement, Honors Intern (2013)
  • United States Senate, Congressional Intern (2010)