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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

*Experience gained by attorney prior to joining Kilpatrick Townsend

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White Collar Litigation

Experience Highlights

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

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