Sort the Following Results By:


Training and compliance
Assisted international companies with training and improvements to compliance programs on several anti-fraud and anti-corruption topics. 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
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

Multiple Representative Clients

SEC investigations and administrative proceedings
Defended individuals and companies in administrative proceedings for violations of federal securities laws. 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
Internal investigations for health care clients *
Represented multiple health care clients in connection with internal investigations and assistance in developing and implementing comprehensive 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 investigations, compliance and training *
Conducted internal investigations for several Fortune 500 companies regarding Foreign Corrupt Practices Act issues in Middle East, Latin more Featured
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
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

*Experience gained by attorney prior to joining Kilpatrick Townsend

  • Case StudyCase Study
  • FeaturedFeatured
  • Pro BonoPro Bono

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

Contact Us