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SEASONED PROFESSIONALS
White Collar Crime & Special Investigations
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02 April 2013
Kilpatrick Townsend Partner Adria Perez Speaks on Money Laundering at State Bar of Georgia Program
News Releases
13 September 2011
Kilpatrick Townsend’s Scott Marrah to Speak at Northern Virginia Technology Council Seminar on Preparing for Government Investigations
News Releases
09 June 2011
Clay Wheeler Interviewed on Beyond the Headlines on WCHL
In the News
02 June 2011
Former Federal Prosecutor Clay Wheeler Joins Kilpatrick Townsend’s Complex Business Litigation and White Collar Crime & Special Investigations Teams
News Releases
Showing 1-4 of 4 results
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White Collar Crime & Special Investigations
White Collar Crime & Special Investigations
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
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
Foreign Corrupt Practices Act issues for several
Fortune
500 companies
Conducted internal investigations and advised several
Fortune
500 companies regarding Foreign Corrupt Practices Act issues in Middle East,
more
Internal investigation involving an employee kickback scheme
Conducted internal investigation for a
Fortune
100 company involving an employee kickback scheme.
more
Contact Us
Scott
L.
Marrah
Partner
Suite 2800
1100 Peachtree Street NE
Atlanta
,
GA
,
30309-4528
t
+1 404.815.6609
f
+1 404.541.3180
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