Gregg A. Hand

Senior Litigation & Compliance Attorney | Ethics Officer
Bethesda, US.

About

Highly accomplished legal executive with over 38 years of experience, specializing in ethics, compliance, and complex litigation across federal, state, and administrative jurisdictions. Proven expertise in board governance, corporate compliance, risk assessment, and strategic legal counsel, consistently delivering favorable outcomes in high-stakes cases. Adept at navigating intricate legal landscapes, managing investigations, and protecting organizational interests for both non-profit and corporate entities.

Work

SourceAmerica
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Deputy General Counsel and Ethics Officer

Summary

Served as Deputy General Counsel and Ethics Officer for SourceAmerica, providing comprehensive legal support across diverse corporate law matters, including litigation, compliance, and board governance, to protect organizational interests and ensure ethical operations.

Highlights

Orchestrated comprehensive legal and ethical support for SourceAmerica, advising on employment, litigation, investigations, contracts, IP, and compliance, safeguarding organizational integrity.

Acted as the primary legal liaison to the Governance Committee of the Board of Directors, ensuring robust adherence to governance best practices and legal standards.

Managed and optimized outside counsel engagements, controlling costs while developing strategic offensive and defensive litigation strategies for complex disputes and claims.

Directed internal legal and ethical investigations, ensuring thorough resolution of employment and business integrity matters and maintaining regulatory compliance.

Developed and delivered ethics training programs for all employees and managed critical disclosures to the AbilityOne Commission, enhancing corporate ethics and compliance.

Drug Enforcement Administration
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Deputy Section Chief, Office of Chief Counsel, Employment and Defensive Litigation Section

Summary

As Deputy Section Chief, Office of Chief Counsel, led complex employment and defensive litigation efforts for the DEA, resolving high-stakes claims and advising on civil liability to protect agency interests.

Highlights

Successfully resolved numerous high-stakes Equal Employment Opportunity (EEO) and Merit Systems Protection Board (MSPB) appeals for the DEA through strategic administrative litigation, mediation, and settlement.

Defended the DEA and its personnel in federal and state court litigation, including Federal Tort Claims Act matters, safeguarding agency reputation and operational integrity.

Secured Department of Justice representation for Special Agents and Task Force Officers involved in critical incidents, ensuring robust legal defense and support.

Developed and delivered comprehensive training programs to Special Agents and Task Force Officers on civil liability and evidence handling, enhancing operational compliance and risk mitigation.

Stepped into the acting Section Chief role, providing continuous leadership and operational oversight during the Associate Chief Counsel's absence.

Hand Law Offices, LLC
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Owner, Principal Attorney

Summary

Established and managed a successful solo legal practice, providing comprehensive business litigation, contract drafting/negotiation, and corporate/antitrust guidance to diverse clients.

Highlights

Successfully represented a small business in trademark litigation before the U.S. Patent and Trademark Office, securing favorable outcomes and protecting intellectual property.

Managed all phases of litigation, including trials, hearings, and depositions, consistently drafting successful trial briefs and motions for diverse clients.

Resolved a complex antitrust dispute for a musical accessories distributor with an international manufacturer, restoring business relations and securing a new favorable distribution agreement.

Provided strategic counsel on employment agreements and non-compete clauses, effectively mitigating client risk and ensuring compliance.

White & Case LLP
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Counsel – Antitrust and Trade Regulation/Litigation

Summary

Served as Counsel at a leading global law firm, specializing in complex antitrust and trade regulation litigation for Fortune 100 clients.

Highlights

Served as trial counsel for major plaintiffs (The Stop & Shop Supermarket Company, Walgreen Company) in a federal exclusive dealing action, strategically managing and guiding the litigation team.

Successfully defended Upsher-Smith Laboratories, Inc. against a Federal Trade Commission administrative lawsuit, preventing allegations of unlawful delay of generic competition.

Secured dismissal of a Department of Justice criminal indictment for Stolt-Nielsen Transportation Group, Ltd. in a high-profile chemical shipping price-fixing case, and negotiated favorable customer settlements.

Advised and represented multiple Fortune 100 companies (e.g., Royal Ahold, Raytheon) in Federal Trade Commission and Department of Justice antitrust reviews for various mergers and acquisitions, leading litigation teams.

Howrey LLP
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Counsel – Antitrust and Trade Regulation/Litigation

Summary

Provided expert legal counsel at Howrey LLP, specializing in high-stakes antitrust and trade regulation litigation for prominent corporate clients.

Highlights

Achieved a favorable summary judgment ruling for H.J. Heinz Company in a significant price-fixing class action, demonstrating robust litigation defense capabilities.

Served as second chair trial counsel in a federal jury trial, successfully defending Star-Kist Foods, Inc. and H.J. Heinz Company, leading to the dismissal of punitive and tort damage claims.

Successfully defended Ashland Oil Company against $800 million in damage claims from the National Iranian Oil Company across multiple international actions related to crude oil purchases.

Represented Weight Watchers International, Inc. against the Federal Trade Commission in a false advertising investigation, navigating complex regulatory challenges.

Education

Boston University School of Law

JD, cum laude

Law

Grade: Tauro and Hennessey Scholar (top 25% of class)

Franklin & Marshall College

BA

Liberal Arts

Grade: Dean's List

Awards

Tauro and Hennessey Scholar

Awarded By

Boston University School of Law

Awarded to students in the top 25% of the class, recognizing academic excellence in legal studies.

Dean's List

Awarded By

Franklin & Marshall College

Recognized for outstanding academic achievement.

Skills

Legal Practice

Litigation, Arbitration, Mediation, Corporate Law, Contract Review, Legal Strategy Development, Regulatory Compliance, Antitrust Law, Trade Regulation, Intellectual Property, Employment Law, Federal Tort Claims Act (FTCA), Equal Employment Opportunity (EEO), Merit Systems Protection Board (MSPB).

Compliance & Ethics

Ethics Officer, Corporate Compliance Programs, Business Integrity, Information Governance, Risk Assessment, Internal Investigations, Regulatory Reporting, Board Governance, Ethics Training & Education.

Leadership & Management

Team Leadership, Mentoring, Budget Management, Outside Counsel Management, Stakeholder Engagement, Board Relations, Strategic Planning, Operations Management, Negotiation, Settlement Drafting.