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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

*Experience gained by attorney prior to joining Kilpatrick Townsend

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White Collar Litigation

Experience Highlights

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
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
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
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

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