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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
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
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 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
Anti-bribery and antitrust compliance training for a U.S. manufacturer in China
Conducted anti-bribery and antitrust compliance training for a U.S. manufacturer’s operating facilities in China. “Gifts and Bribes: Avoiding more
Internal investigation for Audit Committee
Performed an internal investigation with regard to alleged FCPA, fraud and export issues for a company's Audit Committee with regard to conduct more
Counseled clients on international export issues
Advised corporate clients, including manufacturers, oil and energy companies, information management corporations and retail companies, on potential more
FCPA declination by DOJ and SEC
Obtained a complete declination by Department of Justice and SEC of an FCPA matter for a public company client. Conducted a multi-national FCPA 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
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
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
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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