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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
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
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
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
Represented former White House official in DOJ probe
Represented a former White House official in Department of Justice criminal investigation. 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
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
Internal investigation regarding bid-rigging and bribery
Conducted an internal investigation for a public company concerning potential bid-rigging and bribery. more Featured
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
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

*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
Internal investigation regarding bid-rigging and bribery
Conducted an internal investigation for a public company concerning potential bid-rigging and bribery. 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 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

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