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Internal investigation regarding potential Foreign Corrupt Practices Act violations *
Internal investigation on behalf of a board of directors of a Fortune 500 company regarding potential Foreign Corrupt Practices Act more Featured
Foreign Corrupt Practices Act investigations, compliance and training *
Conducted internal investigations for several Fortune 500 companies regarding Foreign Corrupt Practices Act issues in Middle East, Latin more Featured
Internal investigation regarding bid-rigging and bribery
Conducted an internal investigation for a public company concerning potential bid-rigging and bribery. more Featured
Investigation for a corporation in response to shareholder demand letter
Conducted investigation for Special Committee of the Board of Directors of a corporation in response to shareholder demand letter. more Featured
Internal investigation involving an employee kickback scheme
Conducted internal investigation for a Fortune 100 company involving an employee kickback scheme. more Featured
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 Featured
Trademark infringement for a large American retail company *
Assisted large American retail company in investigating and pursuing trademark infringement in Asia, including potential criminal and civil remedies. more Featured
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 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 Featured
Successfully represented financial institution in fair lending investigation
Persuaded the Department of Justice not to take any action against a financial institution for alleged violations of fair lending laws despite a more Featured
Investigation by DOJ of whistleblower claims
In less than four months, convinced the Civil Division of the Department of Justice that a whistleblower’s claims against a company did not merit the  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
Internal investigation for board of directors of large community bank
Conducted internal corporate/regulatory investigation for the board of directors of a large New Jersey community bank involving whistle-blower more
Internal investigation of NYSE-listed energy company *
Internal investigation on behalf of audit committee of NYSE-listed energy company to assess allegations regarding a wide array of issues, including more
Advice to an independent committee of board of directors of a private company
Represented an independent committee of the board of directors of a large private company, that was formed to investigate and to decide what to do in  more
Negotiation with Federal Trade Commission for publicly-traded, consumer retail company
Successfully represented a publicly-traded, consumer retail company by persuading the Federal Trade Commission not to bring a case which would have more
Conducted internal corporate investigation for a Maryland bank
Conducted internal corporate investigation for a financial institution and negotiated a consent to the issuance of a cease and desist order with the more
Training and compliance
Assisted international companies with training and improvements to compliance programs on several anti-fraud and anti-corruption topics. more
SEC investigations and administrative proceedings
Defended individuals and companies in administrative proceedings for violations of federal securities laws. 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
SEC investigation for a large financial institution
Represented a financial institution in a formal investigation by the Securities and Exchange Commission and convinced the Commission staff to close more
Federal criminal investigation for a university
Represented a university and its employees in a federal criminal investigation of a third party relating to federal government submissions. The 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
Resolution of Department of Justice and Office of Inspector General investigation for hospital system
Represented hospital system in successful resolution of Department of Justice and Office of Inspector General investigation. 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
Assistance with subpoenas for construction companies in a Department of Justice investigation
Represented general construction companies in responding to federal grand jury subpoenas. more
Conducted internal investigation for international public company
Performed an internal investigation for an international public company into Foreign Corrupt Practices Act issues in Brazil, Portugal and Africa. more
Successfully represented government contractor in False Claims Act investigation
Persuaded U.S. Attorney’s Office not to indict a government contractor after a two year False Claims Act investigation. more
Potential recourses against alleged criminal activity by an employee
Advised top management of a Fortune 500 company on potential recourse due to alleged criminal activity by an employee. more
Conducted internal investigation for international construction company  *
Performed an internal investigation for an international construction company into Foreign Corrupt Practices Act issues as well as conducted training  more
Successfully persuaded the DOJ not to take any action against a construction client
Convinced the Department of Justice to decline prosecution of a construction company, after the DOJ had previously identified the company as a target  more
Represented client in the DOJ’s largest antitrust investigation
Represented a former broker during the DOJ’s largest antitrust investigation and convinced the DOJ to use the client as a cooperating witnesses as more
Internal investigations for health care clients *
Represented multiple health care clients in connection with internal investigations and assistance in developing and implementing comprehensive 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
Assistance with Department of Justice and Attorney General Civil Investigative Demands for corporate clients
Assisted corporate clients with responses to Civil Investigative Demands issued by U.S. Attorneys’ Offices and state Attorneys General. more
Foreign Corrupt Practices Act internal investigation
Conducted an internal investigation into Foreign Corrupt Practices Act issues in the Caribbean for a public company and later, provided extensive more
Criminal investigation for a public company
Represented a public company in an investigation of an employee's suspected possession of inappropriate and criminal material on more
Foreign Corrupt Practices Act advice for consumer goods manufacturer
Advised an international consumer goods manufacturer on Foreign Corrupt Practices Act issues as well as assisted in drafting its FCPA policy, more
Defendant representation in embezzlement investigation
Represented defendant in embezzlement investigation and prosecution. more
Investigation on behalf of special committee of board of directors into misuse of bank resources
Internal investigation for special committee of board of directors of a bank related to misuse of bank resources by executive officers, including more
Internal investigation in response to a subpoena from the U.S. Postal Service Office of Inspector General
Conducted an internal investigation for an international public company in response to a subpoena from the U.S. Postal Service Office of Inspector more
Internal investigation for a bank in response to an OCC subpoena
Conducted an internal investigation for a bank in response to a subpoena from the OCC. more
Assistance with subpoenas and investigations for corporate clients
Assisted corporate clients with subpoenas and investigations by the New York State Attorney General's Office. more
More than 100 cases to grand juries as an Assistant District Attorney *
Presented more than 100 cases to grand juries of New York County as an Assistant District Attorney. more
Conducted an international anti-corruption internal investigation for a Fortune 100 company
Conducted an internal investigation in the United States, Saudi Arabia, Jordan, Turkey and Dubai into anticorruption issues for a Fortune more
Represented former executive in SEC investigation
Represented a former bank General Counsel in responding to a SEC subpoena and request for examination. more
Investigation and analysis of claims for a bankruptcy examiner *
Represented a bankruptcy examiner in the investigation and analysis of claims against four lenders and accountants for the debtors. more
Declination of prosecution in criminal tax matter
Represented a company in criminal tax matter, resulting in Department of Justice declination of prosecution. more
Represented employees in an export investigation
Represented a group of employees in an investigation by a U.S. Attorney’s Office, the Nuclear Regulatory Commission and Immigration & Customs more
Internal investigation for medical diagnostic company
Represented an Audit Committee of a medical diagnostic company in conducting an internal investigation involving compliance and assisting with more
False Claims Act investigations for several corporations
Represented corporations in civil and criminal False Claims Act investigations and litigation, including government contracting, tax and healthcare more
Federal and state grand jury proceedings
Represented companies in federal and state grand jury proceedings. more
Assistance with strengthening corporate FCPA compliance programs
Assisted with research and analysis of FCPA issues in order to strengthen client compliance programs. 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
SEC investigation involving insider trading allegations for a large international law firm *
Represented large international law firm in SEC investigation related to insider trading allegations. more
Investigation by U.S. Attorney's office & HHS into billing practices
Represented a medical group, in an investigation by the U.S. Attorney’s Office and U.S. Department of Health & Human Services concerning medical more
Internal investigation into shareholder demand issues
Counsel to Special Committee of Board of Directors for investigation of shareholder demand issues, including full internal review and report of more
Defendant representation in federal prosecution matter
Represented defendant in federal prosecution for bribery of government official. more
Litigation for employees in an off-label marketing investigation
Represented executives and employees of a pharmaceutical manufacturer in an off-label marketing investigation initiated by a False Claims Act lawsuit. more
Internal investigation with potential criminal and regulatory exposure
Internal investigation on behalf of a Fortune 100 company of potential criminal and regulatory exposure arising from an environmental more
Assistance with state and federal criminal inquiries
Counseled clients on state and federal criminal inquiries and assisted in compliance with regulatory requests. more
Securities Exchange Act and shareholder-related derivative suits for several publicly traded companies *
Represented several publicly traded companies in defense of shareholder class actions alleging violations of the Securities Exchange Act and more
Health care litigation for hospital system
Represented hospital system in investigating potential Stark and anti-kickback law violations and subsequently in the preparation and submission of a  more
Successfully responded to a civil investigative demand and persuaded the DOJ not to take any action against client
Conducted an internal investigation and represented a healthcare practice in responding to a civil investigative demand and investigation into more
Internal investigation in response to a subpoena from the U.S. Postal Service Office of Inspector General
Conducted an internal investigation for an international public company in response to a subpoena from the U.S. Postal Service Office of Inspector more
Represented medical practice in False Claims Act litigation
Reached a favorable settlement with a relator, the federal government and State of Georgia for a medical practice in a Federal False Claims Act more
FCPA enforcement actions for multi-national energy, healthcare, and technology companies *
Represented large multi-national energy, healthcare, and technology companies in FCPA enforcement actions by the SEC and DOJ related to their more
Fraud relating to Internet usage for a Fortune 500 company
Advised a Fortune 500 company on fraud relating to internet usage as well as email communications. more
Internal investigations involving criminal activities and kickback schemes *
Several internal investigations on behalf of management of Fortune 500 companies regarding potential criminal activities and kickback scheme  more
Internal and government investigations
Led corporate internal and government investigations of potential misconduct, including criminal antitrust and securities violations, and other more
Fraud investigation into officer malfeasance of a medical group
Led an internal investigation into a fraudulent scheme conducted by an officer of a medical group. more
Computer intrusions and related computer crimes for a Fortune 500 company
Advised a Fortune 500 company with respect to computer intrusions and related computer crimes. more
Represented a construction company executive during parallel investigations by the SEC & DOJ
Represented an executive at a public construction company during parallel investigations by the SEC & DOJ and convinced the DOJ to use the more
Represented former White House official in DOJ probe
Represented a former White House official in Department of Justice criminal investigation. more
Possible exposure and remedies against alleged criminal activity
Counseled management of a public company on possible exposure and remedies against alleged criminal activity. more

*Experience gained by attorney prior to joining Kilpatrick Townsend

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White Collar Litigation

Experience Highlights

Foreign Corrupt Practices Act investigations, compliance and training
Conducted internal investigations for several Fortune 500 companies regarding Foreign Corrupt Practices Act issues in Middle East, Latin more
Successfully represented financial institution in fair lending investigation
Persuaded the Department of Justice not to take any action against a financial institution for alleged violations of fair lending laws despite a 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
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

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