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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

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 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
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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