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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
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
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
Performed a corruption internal investigation in Argentina
Conducted an internal FCPA investigation for a public company relating to conduct in Argentina. The investigation included reviewing materials in more Featured
Internal investigation of NYSE-listed energy company *
Internal investigation on behalf of audit committee of NYSE-listed energy company to assess allegations regarding a wide array of issues, including more Featured
Performed an internal investigation in India
Performed an internal investigation in India concerning potential crimes and advised the public company’s Audit Committee on next steps and remedial more Featured
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
RICO prosecutions of two Asian organized crime enterprises in Manhattan *
Served as co-lead counsel in RICO prosecutions of over eighty defendants, including bosses of two Asian organized crime enterprises in Manhattan. more
Represented former White House official in DOJ probe
Represented a former White House official in Department of Justice criminal investigation. more
Securities and wire fraud prosecution for a specialist firm *
Sole prosecutor in prosecution of trader on the floor of the American Stock Exchange, for securities and wire fraud charges in connection with a more

*Experience gained by attorney prior to joining Kilpatrick Townsend

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Scott L. Marrah

Experience Highlights

Represented former White House official in DOJ probe
Represented a former White House official in Department of Justice criminal investigation. 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
Represented employees in an export investigation
Represented a group of employees in an investigation by a U.S. Attorney’s Office, the Nuclear Regulatory Commission and Immigration & Customs more
Internal investigation regarding bid-rigging and bribery
Conducted an internal investigation for a public company concerning potential bid-rigging and bribery. more