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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
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

*Experience gained by attorney prior to joining Kilpatrick Townsend

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White Collar Litigation

Experience Highlights

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
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
Internal investigation involving an employee kickback scheme
Conducted internal investigation for a Fortune 100 company involving an employee kickback scheme. more
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

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