Sort the Following Results By:

Financial Services

Investigation and analysis of claims for a bankruptcy examiner *
Represented a bankruptcy examiner in the investigation and analysis of claims against four lenders and accountants for the debtors. 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
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
Criminal investigation for a public company
Represented a public company in an investigation of an employee's suspected possession of inappropriate and criminal material on 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 Featured
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 Featured
Internal investigation into shareholder demand issues
Counsel to Special Committee of Board of Directors for investigation of shareholder demand issues, including full internal review and report of more

Health & Life Sciences

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

Oil & Gas

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 internal investigation
Conducted an internal investigation into Foreign Corrupt Practices Act issues in the Caribbean for a public company and later, provided extensive more

*Experience gained by attorney prior to joining Kilpatrick Townsend

  • Case StudyCase Study
  • FeaturedFeatured
  • Pro BonoPro Bono

White Collar Litigation

Experience Highlights

Investigation for a corporation in response to shareholder demand letter
Conducted investigation for Special Committee of the Board of Directors of a corporation in response to shareholder demand letter. more
Internal investigation regarding bid-rigging and bribery
Conducted an internal investigation for a public company concerning potential bid-rigging and bribery. 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
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

Contact Us