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Conducted an anticorruption audit in Mexico
Performed an anticorruption audit in Mexico that included reviewing documents in Spanish and interviewing employees in both Spanish and English. more Featured
Conducted an internal investigation in Mexico
Conducted an internal investigation into alleged FCPA issues, conflict of interest and code of conduct violations in Mexico for a public company. more Featured
Performed a corruption internal investigation in Argentina
Conducted an internal FCPA investigation for a public company relating to conduct in Argentina. The investigation included reviewing materials in more Featured
Performed an internal investigation in India
Performed an internal investigation in India concerning potential crimes and advised the public company’s Audit Committee on next steps and remedial more Featured
Convinced DOJ not to take action in a theft of trade secret investigation
In less than three months, we convinced the Department of Justice not to take any action against a client employee for allegedly stealing trade more Featured
Fraud investigation and compliance review
Conducted an internal investigation for a company concerning alleged fraudulent conduct in the Philippines by company employees and third-party more
Training and compliance
Assisted international companies with training and improvements to compliance programs on several anti-fraud and anti-corruption topics. more
False Claims Act investigations into allegations of improper billing
Conducted internal investigations for a hospital system concerning allegations of improper billing and False Claims Act violations. Successfully more
Conducted an internal investigation in Mexico
Conducted an internal investigation into alleged FCPA, conflict of interest and code of conduct violations in Mexico for a public company. more
Conducted a privacy assessment in Mexico
Conducted a privacy assessment concerning the maintenance of customer data in Mexico after a Fortune 50 company acquired two Mexican more

*Experience gained by attorney prior to joining Kilpatrick Townsend

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White Collar Crime & Internal Investigations

Experience Highlights

Conducted an anticorruption audit in Mexico
Performed an anticorruption audit in Mexico that included reviewing documents in Spanish and interviewing employees in both Spanish and English. more
Convinced DOJ not to take action in a theft of trade secret investigation
In less than three months, we convinced the Department of Justice not to take any action against a client employee for allegedly stealing trade more
Performed an internal investigation in India
Performed an internal investigation in India concerning potential crimes and advised the public company’s Audit Committee on next steps and remedial more
Conducted an internal investigation in Mexico
Conducted an internal investigation into alleged FCPA issues, conflict of interest and code of conduct violations in Mexico for a public company. more

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