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DateTitleKnowledge Type
07 September 2017
Better to Give Than to Receive: Prosecuting and Defending Bribery and Corruption Cases Post-McConnell Events
09 December 2016
Profiles of the Fraudster: Technology Enables and Weak Controls Fuel the Fraud Events
13 October 2016
The Yates Memo Turns One – Corporate Officers and Criminal Liability Following the DOJ’s Yates Memorandum Events
04 August 2016
Today’s Interpretation of Computer Laws Developed for a Bygone Age: A Study of Computer Crime, Prosecution & Defense Events
16 June 2016
Emerging Anti-Corruption Trends in China for the Healthcare Industry Events
16 June 2016
FCPA and Anti-Corruption Enforcement Events
15 June 2016
Case Studies in Third Party Audits – What Should You Do If… Events
15 June 2016
Case Studies in Third Party Audits – What Should You Do If… Events
20 April 2016
In-House Counsel Forum on Compliance & Risk Management Events
18 March 2016
2016 Forensics: How Technology Impacts Internal Investigations Events
20 November 2015
Trends Regarding Anti-Corruption Enforcement & Espionage in China and the United States Events
14 October 2015
Together Against Corruption – Strengthening the Initiative! Events
22 September 2015
The Foreign Corrupt Practices Act and International Anti-Corruption Efforts Events
08 August 2015
Internal Investigations – Ethics in Action Events
18 June 2015
Doing Business in Brazil: Exploring Cross-Border Legal Issues Events
16 June 2015
Minimizing Corruption Incentives in Your Sales and Marketing Operations: Focus on Corporate Events, Sponsorship, and Kickback Schemes Events
29 January 2015
Uncle Sam Wants You! How to Handle Government Raids, Investigations, and Government Contract Crises Events
23 January 2015
Anti-Corruption Law Events
23 January 2015
Anti-Corruption Law Events
04 December 2014
Kilpatrick Townsend's Annual Business Tax Conference Events
01 November 2014
Mind the Gap – A Discussion on the Confidence Gap Between Men and Women Events
13 October 2014
Whistleblowers/Qui Tam Actions Events
26 June 2014
DuPont Minority Corporate Counsel Conference Events
21 May 2014
IRS Audits and Appeals: Insights and Skills for Tax Controversy Success Events
01 May 2014
Unexpected Government Attention Events
21 March 2014
Effective Compliance Programs Events
03 December 2013
2013 Tax Conference for Corporations and Flow-Through Entities Events
07 October 2013
The Evolving Challenges of Investigating and Preventing Corporate Espionage and Cyber Crimes in the Twenty-First Century Events
06 September 2013
Avoid Club Fed: White Collar Crime and Corporate Investigations Events
13 June 2013
ABA Southeastern White Collar Committee Securities Fraud Conference Events
18 May 2013
Discussion on White Collar Crime Events
13 March 2013
Corporate Executives in the Crosshairs: White Collar Crimes and Parallel Prosecutions Events
07 December 2012
Recent Trends in Transnational Investigations Events
02 May 2012
Navigating the Cyber Maze – Hacking, Compliance & Legislation Events
01 April 2012
Internal Investigations: Challenges and Ethical Dilemmas Facing In-House Counsel Events
01 February 2012
Perspective on White Collar Criminal Defense Events
27 January 2012
Watching Your Step: Identifying and Dealing with Complicated Issues that can Undermine an Internal Investigation Events
10 January 2012
KT Breakfast Briefing - What to Do When the Government Comes Calling: U.S. Government Enforcement Trends and Priorities Events
02 November 2011
Anti-Corruption Measures in Infrastructure Projects: Moving from Preaching to Practice Events
28 September 2011
Scary Stuff: Potential Civil & Criminal Liability Related to Federal Dollars Events
15 September 2011
We’re from the Government … How to Prepare for a Government Investigation Events
03 October 2010
Environmental Crimes: Case Studies Events
01 May 2010
Criminal Investigation of Electronic Crimes Events

White Collar Litigation

Experience Highlights

FCPA investigation in South America
Conducted an internal FCPA investigation for a manufacturer relating to conduct in Argentina. The investigation included reviewing materials in more
Criminal liability and government disclosures related to internal computer audits
Advised a Fortune 500 company on criminal liability and government disclosures related to internal computer audits. more
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
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

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