Mandy Chan-Lucero

Antitrust and Competition

• Advised a consortium of energy companies on antitrust issues arising from formation of a joint venture
• Represented a medical device company in a “killer acquisition” investigation by the US Department of Justice, Antitrust Division, and parallel congressional hearings
• Represented a US executive in a criminal price-fixing investigation by the US Department of Justice, Antitrust Division, of the generic pharmaceuticals industry, and subsequent class actions by direct and indirect purchasers
• Represented a US agricultural company in a no-poach investigation by the US Department of Justice, Antitrust Division
• Represented a US company in a criminal customer allocation investigation by the US Department of Justice, Antitrust Division, in the media industry
• Represented a US chemical company in a criminal cartel investigation by the US Department of Justice, Antitrust Division
• Represented a US executive in a criminal bid-rigging investigation by the US Department of Justice, Antitrust Division, of the foreclosure auction markets
• Represented a US company in coordinating a global defense in a price-fixing investigation by the US Department of Justice, Antitrust Division, the European Commission, and Brazil’s Administrative Council of Economic Defense
• Represented a Japanese executive in a criminal price-fixing investigation by the US Department of Justice, Antitrust Division, in the automotive ball bearing industry

White Collar

• Representing a Chinese internet technology company in an internal investigation regarding an allegation that an employee had engaged in a scheme to defraud the company by contracting with entities and individuals with close personal relationships to the employee and receiving kickbacks
• Represented a US professional women’s soccer club in an internal investigation, culture and compliance review; and defense of the termination of a former head coach for sexual harassment and other misconduct in connection with parallel investigations by the US Soccer Federation, the Players Association, and the National Women’s Soccer League
• Represented a co-founder and former CEO of a farm-to-table meat company in connection with a US Department of Justice grand jury investigation and civil litigation relating to allegations of workplace harassment, sexual abuse, and fraudulent behavior
• Represented a Chinese internet technology company in an internal investigation regarding allegations related to the use of materials from other internet sources 
• Represented a global financial technology company in an internal investigation of its Spanish and Lithuania subsidiaries relating to allegations of workplace bullying, retaliation, and regulatory noncompliance
• Represented a US financial company in an internal investigation of its compliance with capital ratio thresholds and other Federal Deposit Insurance Corporation requirements
• Represented the Special Committee for Workplace Responsibility for an international video and technology company in connection with a series of allegations relating to sexual harassment, toxic working environment, and poor compliance practices
• Represented the Special Committee for a New York and London technology company relating to an internal investigation of its CEO for gender discrimination and creating a culture of silence
• Represented a public US-based technology company in a global internal investigation of its sales and distribution organization for alleged “preloading” of transactions and material impact on quarterly earnings reports
• Represented a sports and television enterprise in an internal investigation regarding allegations that the star of a TV show had engaged in abusive behavior towards colleagues, threatening the viability of the show’s production
• Represented a US pharmaceutical company in an FCPA internal investigation in Indonesia
• Represented a top Silicon Valley technology company in its internal investigation into the alleged use of resale price maintenance agreements, kickbacks, and improper revenue recognition practices in its Russian and Israeli divisions
• Represented a US technology company in connection with parallel investigations by the US Securities Exchange Commission and US Department of Justice into alleged FCPA violations in India
• Represented a US technology company in parallel shareholder derivative and securities class action suits
• Represented a US dating services company in civil enforcement action by a joint task force of the District Attorneys of four California counties and the Santa Monica City Attorney for alleged violations of automatic renewal and dating services laws
• Represented a US fitness center chain in civil enforcement action by a joint task force of the District Attorneys of eight California counties for alleged violations of automatic renewal and health studio services laws

• Representing prisoners in COVID-19 compassionate release requests
• Represented a religious non-profit in breach of contract dispute
• Represented a domestic violence victim in application for U-Visa status
• Represented a federal prisoner in petition for clemency
• Represented the San Francisco Posts of the American Legion in a charitable trust dispute
• Co-wrote a comparative analysis paper on transitional justice measures in the Middle Eastern and North African region for the Public International Law & Policy Group, a non-profit organization that provides legal assistance to states and governments involved in peace negotiations, advises states on drafting post-conflict constitutes, and assists in prosecuting war criminals 
• Served as a board member for Beyond the Block, an educational non-profit that helps at-risk youth