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DateTitleKnowledge Type
15 December 2016
Supreme Court Confirms Expansive View of Insider Trading
Source: Kilpatrick Townsend Investment Management News & Notes Blog
Articles
09 September 2014
Indemnification, Advancement, and Insurance Coverage: Food for Thought When an Employee Is Charged with a Crime Legal Alerts
13 November 2013
Corporate Espionage Webinar Series - Part 2 Podcasts
26 September 2013
Corporate Espionage Webinar Series - Part 1 Podcasts
01 June 2013
Guilty Verdict in Critical Computer Fraud and Abuse Act Trial
Source: Cyberspace Lawyer, Volume 18, Issue 5
Articles
29 April 2013
Guilty Verdict in Critical Computer Fraud and Abuse Act Trial Legal Alerts
01 November 2011
Corporate Espionage and Unclean Hands — Lessons Learned from a $309 Million Judgment
Source: Financial Fraud Law Report
Articles
11 August 2011
Corporate Espionage and Unclean Hands - Lessons Learned from a $309 Million Judgment Legal Alerts
Corporate Espionage Emerging Issues

Who We Are

What fully engaged means to me:

Using my experience as a federal prosecutor to help clients with their most intractable matters.

Suite 1400, 4208 Six Forks Road
Raleigh, NC, 27609
USA
t +1 919.420.1717
f +1 919.420.1800
1001 West Fourth Street
Winston-Salem, NC, 27101-2400
USA
t +1 336.607.7333

Clay C. Wheeler

Experience Highlights

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
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 for medical diagnostic company
Represented an Audit Committee of a medical diagnostic company in conducting an internal investigation involving compliance and assisting with more
Successful representation of medical professional
Successfully represented medical professional in criminal Medicaid billing fraud investigation and related proceeding before the relevant North more