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 Crime & Internal Investigations

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
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
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

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