Kilpatrick Townsend has high-profile attorneys experienced in internal and criminal investigations in our Atlanta, Los Angeles, New York, Washington, D.C., and Winston-Salem offices. Our lawyers bring extensive trial and appellate experience, and have represented individuals and corporate entities in a wide range of criminal defense matters, complex internal investigations, and related criminal, civil, and regulatory proceedings. Throughout our practice, we regularly deal with the U.S. Department of Justice (DOJ), U.S. Attorneys’ Office, Securities & Exchange Commission, Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), various federal Offices of Inspectors General, and state Offices of Attorneys General.

Our team consists of members with backgrounds ranging from former government officials — including former DOJ prosecutors from the Southern District of New York, the Central District of California, and the Eastern District of North Carolina — to leaders in the corporate governance arena and veterans of significant internal investigations. We come highly-skilled in conducting complex factual investigations of all kinds and in advising clients on criminal, civil, regulatory, and corporate governance repercussions of the inquiry.

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 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
Convinced DOJ not to take action in a theft of trade secret investigation
In less than three months, we convinced the Department of Justice not to take any action against a client employee for allegedly stealing trade more
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

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