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

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
FCPA investigation in South America
Conducted an internal FCPA investigation for a manufacturer relating to conduct in Argentina. The investigation included reviewing materials in more
Trademark infringement for a large American retail company
Assisted large American retail company in investigating and pursuing trademark infringement in Asia, including potential criminal and civil remedies. 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

Contact Us