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Highly experienced with sensitive cases, Jean has assisted major corporations and corporate executives in several large litigation cases over the past decade. He has extensive experience in many areas related to criminal liability of companies and their executives, and regularly assists environmental protection associations.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAfter running his own firm for seven years, Jean joined Bird \u0026amp; Bird as a partner and co-head of their white-collar crime practice. Sensitized to economic intelligence issues, he advised corporate executives on crisis management, both in France and abroad.\u003c/p\u003e\n\u003cp\u003eJean is the author of the \"criminal procedure\" section of the\u0026nbsp;\u003cem\u003ePractical Guide for Lawyers\u003c/em\u003e, and is a lecturer at the Bar School and the Economic Warfare School. 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Highly experienced with sensitive cases, Jean has assisted major corporations and corporate executives in several large litigation cases over the past decade. He has extensive experience in many areas related to criminal liability of companies and their executives, and regularly assists environmental protection associations.\nAfter running his own firm for seven years, Jean joined Bird \u0026amp; Bird as a partner and co-head of their white-collar crime practice. Sensitized to economic intelligence issues, he advised corporate executives on crisis management, both in France and abroad.\nJean is the author of the \"criminal procedure\" section of the Practical Guide for Lawyers, and is a lecturer at the Bar School and the Economic Warfare School. He has taught business criminal law at the Pantheon-Sorbonne University and provides training courses. Partner Leading Individual Legal 500, 2022 Ranked Band 4 White-Collar Crime Chambers Europe France, 2022 Ranked ‘Leading’ Leadersleague Décideurs Litigation Guide France 2022 Ranked ‘Best White Collar Crime Lawyer’ Best Lawyers 2021 Bronze Trophy Palmarès du droit 2020 Université Paris I Panthéon-Sorbonne  Université Paris I Panthéon-Sorbonne  Paris","searchable_name":"Jean Tamalet","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":32,"capability_group_featured":null,"home_page_featured":null},{"id":427683,"version":1,"owner_type":"Person","owner_id":1531,"payload":{"bio":"\u003cp\u003eJosh Toll focuses on government and internal investigations, white-collar criminal and complex civil litigation. Head of our firmwide Pro Bono program and a partner in our Special Matters and Investigations practice, Josh represents clients in criminal and civil investigations as well as pro bono matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eJosh works with clients across industries, including automotive, energy, manufacturing, finance and healthcare, in complex civil and criminal investigations. He is highly experienced in representing clients who have received grand jury subpoenas focusing on sales and marketing practices.\u003c/p\u003e\n\u003cp\u003eJosh regularly advises clients on a variety of civil and criminal issues, including compliance with healthcare statutes, the Foreign Corrupt Practices Act, antitrust law and various financial regulations. He has defended both corporations and individuals in prosecutions and investigations by U.S. Attorneys\u0026rsquo; Offices, multiple divisions of the Department of Justice, the Securities and Exchange Commission, the Food and Drug Administration, the Internal Revenue Service and other federal agencies, as well as congressional committees.\u003c/p\u003e\n\u003cp\u003eAs our Pro Bono Partner, Josh supervises the Pro Bono program across all of our offices. Before 2013, Josh served as Chair of the Pro Bono Committee at our Washington, D.C. office. Under his leadership, the office was recognized in 2011 by the Court of Appeals for the D.C. Circuit, among other organizations, for outstanding pro bono achievement. Josh has also had many individual pro bono successes, and has been recognized by the D.C. Bar.\u003c/p\u003e\n\u003cp\u003ePrior to joining our firm, Josh was a trial attorney with the Office of the Public Defender of Maryland from November 2002 through June 2006, where he took more than 75 cases to trial in various Maryland state courts. In that role, he successfully litigated constitutional and state criminal law issues, and developed expertise in negotiating favorable outcomes for clients with difficult, complicated cases.\u003c/p\u003e","slug":"joshua-toll","email":"jtoll@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[{"id":106}]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":20,"guid":"20.capabilities","index":1,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":2,"source":"capabilities"},{"id":780,"guid":"780.smart_tags","index":3,"source":"smartTags"},{"id":766,"guid":"766.smart_tags","index":4,"source":"smartTags"}],"is_active":true,"last_name":"Toll","nick_name":"Josh","clerkships":[],"first_name":"Josh","title_rank":9999,"updated_by":24,"law_schools":[],"middle_name":"C.","name_suffix":"","recognitions":null,"linked_in_url":null,"seodescription":null,"primary_title_id":69,"translated_fields":{"en":{"bio":"\u003cp\u003eJosh Toll focuses on government and internal investigations, white-collar criminal and complex civil litigation. Head of our firmwide Pro Bono program and a partner in our Special Matters and Investigations practice, Josh represents clients in criminal and civil investigations as well as pro bono matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eJosh works with clients across industries, including automotive, energy, manufacturing, finance and healthcare, in complex civil and criminal investigations. He is highly experienced in representing clients who have received grand jury subpoenas focusing on sales and marketing practices.\u003c/p\u003e\n\u003cp\u003eJosh regularly advises clients on a variety of civil and criminal issues, including compliance with healthcare statutes, the Foreign Corrupt Practices Act, antitrust law and various financial regulations. He has defended both corporations and individuals in prosecutions and investigations by U.S. Attorneys\u0026rsquo; Offices, multiple divisions of the Department of Justice, the Securities and Exchange Commission, the Food and Drug Administration, the Internal Revenue Service and other federal agencies, as well as congressional committees.\u003c/p\u003e\n\u003cp\u003eAs our Pro Bono Partner, Josh supervises the Pro Bono program across all of our offices. Before 2013, Josh served as Chair of the Pro Bono Committee at our Washington, D.C. office. Under his leadership, the office was recognized in 2011 by the Court of Appeals for the D.C. Circuit, among other organizations, for outstanding pro bono achievement. Josh has also had many individual pro bono successes, and has been recognized by the D.C. Bar.\u003c/p\u003e\n\u003cp\u003ePrior to joining our firm, Josh was a trial attorney with the Office of the Public Defender of Maryland from November 2002 through June 2006, where he took more than 75 cases to trial in various Maryland state courts. In that role, he successfully litigated constitutional and state criminal law issues, and developed expertise in negotiating favorable outcomes for clients with difficult, complicated cases.\u003c/p\u003e"},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":1237}]},"capability_group_id":2},"created_at":"2025-05-26T05:03:43.000Z","updated_at":"2025-05-26T05:03:43.000Z","searchable_text":"Toll{{ FIELD }}Josh Toll focuses on government and internal investigations, white-collar criminal and complex civil litigation. Head of our firmwide Pro Bono program and a partner in our Special Matters and Investigations practice, Josh represents clients in criminal and civil investigations as well as pro bono matters.\nJosh works with clients across industries, including automotive, energy, manufacturing, finance and healthcare, in complex civil and criminal investigations. He is highly experienced in representing clients who have received grand jury subpoenas focusing on sales and marketing practices.\nJosh regularly advises clients on a variety of civil and criminal issues, including compliance with healthcare statutes, the Foreign Corrupt Practices Act, antitrust law and various financial regulations. He has defended both corporations and individuals in prosecutions and investigations by U.S. Attorneys’ Offices, multiple divisions of the Department of Justice, the Securities and Exchange Commission, the Food and Drug Administration, the Internal Revenue Service and other federal agencies, as well as congressional committees.\nAs our Pro Bono Partner, Josh supervises the Pro Bono program across all of our offices. Before 2013, Josh served as Chair of the Pro Bono Committee at our Washington, D.C. office. Under his leadership, the office was recognized in 2011 by the Court of Appeals for the D.C. Circuit, among other organizations, for outstanding pro bono achievement. Josh has also had many individual pro bono successes, and has been recognized by the D.C. Bar.\nPrior to joining our firm, Josh was a trial attorney with the Office of the Public Defender of Maryland from November 2002 through June 2006, where he took more than 75 cases to trial in various Maryland state courts. In that role, he successfully litigated constitutional and state criminal law issues, and developed expertise in negotiating favorable outcomes for clients with difficult, complicated cases. Joshua C Toll Partner / Head of Pro Bono Cornell University Cornell Law School Harvard University Harvard Law School U.S. District Court for the District of Columbia District of Columbia Maryland","searchable_name":"Josh C. Toll","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":24,"capability_group_featured":null,"home_page_featured":null},{"id":426325,"version":1,"owner_type":"Person","owner_id":2511,"payload":{"bio":"\u003cp\u003eCourtney Trombly focuses on white-collar criminal defense including anti-corruption investigations and compliance counseling, False Claims Act investigations and litigation, and cross-border investigations and disputes. As a partner in our Special Matters and Investigations practice, Courtney represents clients worldwide in a variety of high-stakes matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAs a partner in our Special Matters and Investigations practice, Courtney represents clients worldwide in a variety of high-stakes matters.\u003c/p\u003e\n\u003cp\u003eCourtney focuses on white-collar criminal defense including issues involving anti-corruption, fraud, False Claims Act, and cross-border investigations and disputes.\u0026nbsp; Her practice also focuses on compliance program evaluation and counseling, including expertise in risk assessment, root cause analysis, and enhancement of compliance programs based on \u0026ldquo;lessons learned\u0026rdquo; through investigations and compliance monitoring.\u0026nbsp; Courtney also has deep expertise and experience with independent compliance monitorships and oversight, having served on both sides of such efforts.\u003c/p\u003e\n\u003cp\u003ePrior to joining our firm, Courtney served for more than three years as an Assistant U.S. Attorney in the Middle District of Tennessee, where she was part of the Criminal Division's White Collar and Corporate Fraud Unit. In that role, she was lead counsel on dozens of investigations into white-collar crime, including public corruption, money laundering and securities, bank, ERISA, mail, wire, healthcare and bankruptcy frauds, and also prosecuted counterfeiting, computer, narcotics, child exploitation and environmental crimes. On several occasions, she acted as lead counsel on briefs and oral arguments before the Courts of Appeals for the Second and Sixth Circuits.\u003c/p\u003e\n\u003cp\u003eBefore that, Courtney was a Captain in the United States Marine Corps. As a defense counsel at Camp Lejeune, she represented hundreds of Marines and sailors in criminal courts-martial and administrative proceedings. She also served as lead counsel in bench and jury trials, and obtained numerous outright acquittals for her clients. For her service, she was awarded the 2005 USMC Defense Counsel of the Year Award, Eastern Region, and also received the Navy Achievement Medal.\u003c/p\u003e","slug":"courtney-trombly","email":"ctrombly@kslaw.com","phone":null,"matters":["\u003cp\u003eServing as counsel to the monitor, Frances McLeod of Forensic Risk Alliance (\"FRA\"), and works arm-in-arm with FRA to lead the combined DOJ monitorship team for\u0026nbsp;\u003cstrong\u003eBalfour Beatty Communities (\"BBC\").\u0026nbsp;\u003c/strong\u003eBBC pled guilty to major fraud against the United States in December 2021, and DOJ imposed an independent compliance monitor as part of that plea agreement. The monitorship team focuses on evaluating and testing the BBC compliance program and fraud controls in key categories such as government contracts, self-dealing, corruption, conflicts of interest, and government disclosure and reporting requirements.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003eAlbemarle Corporation, an international chemical company\u003c/strong\u003e, in connection with government investigations, an internal investigation, and extensive compliance counseling involving multiple jurisdictions in Southeast Asia, China, the Middle East, South American, and Africa. The company reached settlements with the DOJ and SEC in 2023, and the DPP declined prosecution. Citing Albemarle's extraordinary efforts to timely and effectively remediate its compliance program and internal controls, the DOJ did not impose a monitorship. Since the resolution, DOJ Fraud Section officials have repeatedly and publicly cited Albemarle's compliance design and implementation efforts and responses to the misconduct as exemplary.\u003c/p\u003e","\u003cp\u003eRepresenting U.S.-based multinational medical device company in investigation of potential anti-corruption and other legal and policy violations in the Middle East and Southeast Asia. A key part of the engagement includes compliance remediation, including conducting root cause analyses and assessing the effectiveness of the global anti-corruption compliance program.\u003c/p\u003e","\u003cp\u003eRepresented a leading U.S. manufacturer in internal investigation and response to a subpoena issued by BIS related to compliance with complex export control regulations involving China, including the de minimis and foreign direct product rules.\u003c/p\u003e","\u003cp\u003eRepresented multinational Fortune 500 retail client in global anti-corruption risk and compliance program assessment. The client has affiliates in over 50 countries and indirect sales into more than 100 geographies, and the project is focused on identifying and \"mapping\" risk, assessing the effectiveness of corresponding mitigating controls, and advising on the design and implementation of enhancements to the existing compliance program according to U.S. DOJ and other regulatory guidance regarding the same.\u003c/p\u003e","\u003cp\u003eRepresented multinational Fortune 50 company in multiple False Claim Act investigations involving the DOJ, multiple state attorneys general, the General Services Administration (\"GSA\") and other government agencies.\u003c/p\u003e","\u003cp\u003eRepresented one of the largest global medical device companies in multinational FCPA internal investigation in five European countries, China, Brazil, and elsewhere, advised on the design and implementation of an enhanced global anti-corruption compliance program; and represented company in response to parallel investigations by the DOJ and SEC, resulting in prosecution declinations from both agencies.\u003c/p\u003e","\u003cp\u003eRepresented a global oilfield services provider in its July 2017 FCPA resolution with the SEC (DOJ declined prosecution). Courtney and a team from K\u0026amp;S led the effort to investigate potential misconduct in Angola and other Middle Eastern countries, and advised on ongoing compliance remediation and controls enhancements throughout the court of the matter, including interfacing and collaborating with the SEC-appointed independent compliance consultant.\u003c/p\u003e","\u003cp\u003eAdvises clients on a wide array of international compliance matters, with specific knowledge and focus on the design and implementation of corporate compliance programs tailored specifically to an organization's risk, industry, geographic, and operational profile.\u003c/p\u003e","\u003cp\u003eRepresenting pool of individual employees of a foreign company in Asia under investigation by the DOJ and other federal agencies for fraud, drug trafficking, and other violations of federal law the government views as derivative of the company's failure to implement an effective compliance program.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":20,"guid":"20.capabilities","index":1,"source":"capabilities"},{"id":21,"guid":"21.capabilities","index":2,"source":"capabilities"},{"id":22,"guid":"22.capabilities","index":3,"source":"capabilities"},{"id":7,"guid":"7.capabilities","index":4,"source":"capabilities"},{"id":102,"guid":"102.capabilities","index":5,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":6,"source":"capabilities"},{"id":766,"guid":"766.smart_tags","index":7,"source":"smartTags"},{"id":780,"guid":"780.smart_tags","index":8,"source":"smartTags"},{"id":952,"guid":"952.smart_tags","index":9,"source":"smartTags"},{"id":973,"guid":"973.smart_tags","index":10,"source":"smartTags"},{"id":1114,"guid":"1114.smart_tags","index":11,"source":"smartTags"},{"id":113,"guid":"113.capabilities","index":12,"source":"capabilities"},{"id":114,"guid":"114.capabilities","index":13,"source":"capabilities"},{"id":1188,"guid":"1188.smart_tags","index":14,"source":"smartTags"},{"id":1199,"guid":"1199.smart_tags","index":15,"source":"smartTags"},{"id":107,"guid":"107.capabilities","index":16,"source":"capabilities"},{"id":133,"guid":"133.capabilities","index":17,"source":"capabilities"},{"id":1248,"guid":"1248.smart_tags","index":18,"source":"smartTags"}],"is_active":true,"last_name":"Trombly","nick_name":"Courtney","clerkships":[],"first_name":"Courtney","title_rank":9999,"updated_by":174,"law_schools":[],"middle_name":"D.","name_suffix":"","recognitions":[{"title":"Defense Counsel of the Year","detail":"United States Marine Corps, 2005"},{"title":"Legal 500 US Ranks 21 King \u0026 Spalding Practices, Recognizes 79 of Firm's Lawyers in 2014 Guide to Leading U.S. Law Firms","detail":"Legal 500, 2014"},{"title":"Ranked for excellence in White Collar Criminal Defense. \"A great advocate and a very sharp lawyer.\"","detail":"Legal 500, 2014"},{"title":"Navy Achievement Medal","detail":""}],"linked_in_url":null,"seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eCourtney Trombly focuses on white-collar criminal defense including anti-corruption investigations and compliance counseling, False Claims Act investigations and litigation, and cross-border investigations and disputes. As a partner in our Special Matters and Investigations practice, Courtney represents clients worldwide in a variety of high-stakes matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAs a partner in our Special Matters and Investigations practice, Courtney represents clients worldwide in a variety of high-stakes matters.\u003c/p\u003e\n\u003cp\u003eCourtney focuses on white-collar criminal defense including issues involving anti-corruption, fraud, False Claims Act, and cross-border investigations and disputes.\u0026nbsp; Her practice also focuses on compliance program evaluation and counseling, including expertise in risk assessment, root cause analysis, and enhancement of compliance programs based on \u0026ldquo;lessons learned\u0026rdquo; through investigations and compliance monitoring.\u0026nbsp; Courtney also has deep expertise and experience with independent compliance monitorships and oversight, having served on both sides of such efforts.\u003c/p\u003e\n\u003cp\u003ePrior to joining our firm, Courtney served for more than three years as an Assistant U.S. Attorney in the Middle District of Tennessee, where she was part of the Criminal Division's White Collar and Corporate Fraud Unit. In that role, she was lead counsel on dozens of investigations into white-collar crime, including public corruption, money laundering and securities, bank, ERISA, mail, wire, healthcare and bankruptcy frauds, and also prosecuted counterfeiting, computer, narcotics, child exploitation and environmental crimes. On several occasions, she acted as lead counsel on briefs and oral arguments before the Courts of Appeals for the Second and Sixth Circuits.\u003c/p\u003e\n\u003cp\u003eBefore that, Courtney was a Captain in the United States Marine Corps. As a defense counsel at Camp Lejeune, she represented hundreds of Marines and sailors in criminal courts-martial and administrative proceedings. She also served as lead counsel in bench and jury trials, and obtained numerous outright acquittals for her clients. For her service, she was awarded the 2005 USMC Defense Counsel of the Year Award, Eastern Region, and also received the Navy Achievement Medal.\u003c/p\u003e","matters":["\u003cp\u003eServing as counsel to the monitor, Frances McLeod of Forensic Risk Alliance (\"FRA\"), and works arm-in-arm with FRA to lead the combined DOJ monitorship team for\u0026nbsp;\u003cstrong\u003eBalfour Beatty Communities (\"BBC\").\u0026nbsp;\u003c/strong\u003eBBC pled guilty to major fraud against the United States in December 2021, and DOJ imposed an independent compliance monitor as part of that plea agreement. The monitorship team focuses on evaluating and testing the BBC compliance program and fraud controls in key categories such as government contracts, self-dealing, corruption, conflicts of interest, and government disclosure and reporting requirements.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003eAlbemarle Corporation, an international chemical company\u003c/strong\u003e, in connection with government investigations, an internal investigation, and extensive compliance counseling involving multiple jurisdictions in Southeast Asia, China, the Middle East, South American, and Africa. The company reached settlements with the DOJ and SEC in 2023, and the DPP declined prosecution. Citing Albemarle's extraordinary efforts to timely and effectively remediate its compliance program and internal controls, the DOJ did not impose a monitorship. Since the resolution, DOJ Fraud Section officials have repeatedly and publicly cited Albemarle's compliance design and implementation efforts and responses to the misconduct as exemplary.\u003c/p\u003e","\u003cp\u003eRepresenting U.S.-based multinational medical device company in investigation of potential anti-corruption and other legal and policy violations in the Middle East and Southeast Asia. A key part of the engagement includes compliance remediation, including conducting root cause analyses and assessing the effectiveness of the global anti-corruption compliance program.\u003c/p\u003e","\u003cp\u003eRepresented a leading U.S. manufacturer in internal investigation and response to a subpoena issued by BIS related to compliance with complex export control regulations involving China, including the de minimis and foreign direct product rules.\u003c/p\u003e","\u003cp\u003eRepresented multinational Fortune 500 retail client in global anti-corruption risk and compliance program assessment. The client has affiliates in over 50 countries and indirect sales into more than 100 geographies, and the project is focused on identifying and \"mapping\" risk, assessing the effectiveness of corresponding mitigating controls, and advising on the design and implementation of enhancements to the existing compliance program according to U.S. DOJ and other regulatory guidance regarding the same.\u003c/p\u003e","\u003cp\u003eRepresented multinational Fortune 50 company in multiple False Claim Act investigations involving the DOJ, multiple state attorneys general, the General Services Administration (\"GSA\") and other government agencies.\u003c/p\u003e","\u003cp\u003eRepresented one of the largest global medical device companies in multinational FCPA internal investigation in five European countries, China, Brazil, and elsewhere, advised on the design and implementation of an enhanced global anti-corruption compliance program; and represented company in response to parallel investigations by the DOJ and SEC, resulting in prosecution declinations from both agencies.\u003c/p\u003e","\u003cp\u003eRepresented a global oilfield services provider in its July 2017 FCPA resolution with the SEC (DOJ declined prosecution). Courtney and a team from K\u0026amp;S led the effort to investigate potential misconduct in Angola and other Middle Eastern countries, and advised on ongoing compliance remediation and controls enhancements throughout the court of the matter, including interfacing and collaborating with the SEC-appointed independent compliance consultant.\u003c/p\u003e","\u003cp\u003eAdvises clients on a wide array of international compliance matters, with specific knowledge and focus on the design and implementation of corporate compliance programs tailored specifically to an organization's risk, industry, geographic, and operational profile.\u003c/p\u003e","\u003cp\u003eRepresenting pool of individual employees of a foreign company in Asia under investigation by the DOJ and other federal agencies for fraud, drug trafficking, and other violations of federal law the government views as derivative of the company's failure to implement an effective compliance program.\u003c/p\u003e"],"recognitions":[{"title":"Defense Counsel of the Year","detail":"United States Marine Corps, 2005"},{"title":"Legal 500 US Ranks 21 King \u0026 Spalding Practices, Recognizes 79 of Firm's Lawyers in 2014 Guide to Leading U.S. Law Firms","detail":"Legal 500, 2014"},{"title":"Ranked for excellence in White Collar Criminal Defense. \"A great advocate and a very sharp lawyer.\"","detail":"Legal 500, 2014"},{"title":"Navy Achievement Medal","detail":""}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":1243}]},"capability_group_id":2},"created_at":"2025-05-26T04:51:02.000Z","updated_at":"2025-05-26T04:51:02.000Z","searchable_text":"Trombly{{ FIELD }}{:title=\u0026gt;\"Defense Counsel of the Year\", :detail=\u0026gt;\"United States Marine Corps, 2005\"}{{ FIELD }}{:title=\u0026gt;\"Legal 500 US Ranks 21 King \u0026amp; Spalding Practices, Recognizes 79 of Firm's Lawyers in 2014 Guide to Leading U.S. Law Firms\", :detail=\u0026gt;\"Legal 500, 2014\"}{{ FIELD }}{:title=\u0026gt;\"Ranked for excellence in White Collar Criminal Defense. \\\"A great advocate and a very sharp lawyer.\\\"\", :detail=\u0026gt;\"Legal 500, 2014\"}{{ FIELD }}{:title=\u0026gt;\"Navy Achievement Medal\", :detail=\u0026gt;\"\"}{{ FIELD }}Serving as counsel to the monitor, Frances McLeod of Forensic Risk Alliance (\"FRA\"), and works arm-in-arm with FRA to lead the combined DOJ monitorship team for Balfour Beatty Communities (\"BBC\"). BBC pled guilty to major fraud against the United States in December 2021, and DOJ imposed an independent compliance monitor as part of that plea agreement. The monitorship team focuses on evaluating and testing the BBC compliance program and fraud controls in key categories such as government contracts, self-dealing, corruption, conflicts of interest, and government disclosure and reporting requirements.{{ FIELD }}Represented Albemarle Corporation, an international chemical company, in connection with government investigations, an internal investigation, and extensive compliance counseling involving multiple jurisdictions in Southeast Asia, China, the Middle East, South American, and Africa. The company reached settlements with the DOJ and SEC in 2023, and the DPP declined prosecution. Citing Albemarle's extraordinary efforts to timely and effectively remediate its compliance program and internal controls, the DOJ did not impose a monitorship. Since the resolution, DOJ Fraud Section officials have repeatedly and publicly cited Albemarle's compliance design and implementation efforts and responses to the misconduct as exemplary.{{ FIELD }}Representing U.S.-based multinational medical device company in investigation of potential anti-corruption and other legal and policy violations in the Middle East and Southeast Asia. A key part of the engagement includes compliance remediation, including conducting root cause analyses and assessing the effectiveness of the global anti-corruption compliance program.{{ FIELD }}Represented a leading U.S. manufacturer in internal investigation and response to a subpoena issued by BIS related to compliance with complex export control regulations involving China, including the de minimis and foreign direct product rules.{{ FIELD }}Represented multinational Fortune 500 retail client in global anti-corruption risk and compliance program assessment. The client has affiliates in over 50 countries and indirect sales into more than 100 geographies, and the project is focused on identifying and \"mapping\" risk, assessing the effectiveness of corresponding mitigating controls, and advising on the design and implementation of enhancements to the existing compliance program according to U.S. DOJ and other regulatory guidance regarding the same.{{ FIELD }}Represented multinational Fortune 50 company in multiple False Claim Act investigations involving the DOJ, multiple state attorneys general, the General Services Administration (\"GSA\") and other government agencies.{{ FIELD }}Represented one of the largest global medical device companies in multinational FCPA internal investigation in five European countries, China, Brazil, and elsewhere, advised on the design and implementation of an enhanced global anti-corruption compliance program; and represented company in response to parallel investigations by the DOJ and SEC, resulting in prosecution declinations from both agencies.{{ FIELD }}Represented a global oilfield services provider in its July 2017 FCPA resolution with the SEC (DOJ declined prosecution). Courtney and a team from K\u0026amp;S led the effort to investigate potential misconduct in Angola and other Middle Eastern countries, and advised on ongoing compliance remediation and controls enhancements throughout the court of the matter, including interfacing and collaborating with the SEC-appointed independent compliance consultant.{{ FIELD }}Advises clients on a wide array of international compliance matters, with specific knowledge and focus on the design and implementation of corporate compliance programs tailored specifically to an organization's risk, industry, geographic, and operational profile.{{ FIELD }}Representing pool of individual employees of a foreign company in Asia under investigation by the DOJ and other federal agencies for fraud, drug trafficking, and other violations of federal law the government views as derivative of the company's failure to implement an effective compliance program.{{ FIELD }}Courtney Trombly focuses on white-collar criminal defense including anti-corruption investigations and compliance counseling, False Claims Act investigations and litigation, and cross-border investigations and disputes. As a partner in our Special Matters and Investigations practice, Courtney represents clients worldwide in a variety of high-stakes matters.\nAs a partner in our Special Matters and Investigations practice, Courtney represents clients worldwide in a variety of high-stakes matters.\nCourtney focuses on white-collar criminal defense including issues involving anti-corruption, fraud, False Claims Act, and cross-border investigations and disputes.  Her practice also focuses on compliance program evaluation and counseling, including expertise in risk assessment, root cause analysis, and enhancement of compliance programs based on “lessons learned” through investigations and compliance monitoring.  Courtney also has deep expertise and experience with independent compliance monitorships and oversight, having served on both sides of such efforts.\nPrior to joining our firm, Courtney served for more than three years as an Assistant U.S. Attorney in the Middle District of Tennessee, where she was part of the Criminal Division's White Collar and Corporate Fraud Unit. In that role, she was lead counsel on dozens of investigations into white-collar crime, including public corruption, money laundering and securities, bank, ERISA, mail, wire, healthcare and bankruptcy frauds, and also prosecuted counterfeiting, computer, narcotics, child exploitation and environmental crimes. On several occasions, she acted as lead counsel on briefs and oral arguments before the Courts of Appeals for the Second and Sixth Circuits.\nBefore that, Courtney was a Captain in the United States Marine Corps. As a defense counsel at Camp Lejeune, she represented hundreds of Marines and sailors in criminal courts-martial and administrative proceedings. She also served as lead counsel in bench and jury trials, and obtained numerous outright acquittals for her clients. For her service, she was awarded the 2005 USMC Defense Counsel of the Year Award, Eastern Region, and also received the Navy Achievement Medal. Partner Defense Counsel of the Year United States Marine Corps, 2005 Legal 500 US Ranks 21 King \u0026amp; Spalding Practices, Recognizes 79 of Firm's Lawyers in 2014 Guide to Leading U.S. Law Firms Legal 500, 2014 Ranked for excellence in White Collar Criminal Defense. \"A great advocate and a very sharp lawyer.\" Legal 500, 2014 Navy Achievement Medal  University of Pennsylvania University of Pennsylvania Law School Boston College Boston College Law School U.S. Court of Appeals for the Sixth Circuit U.S. District Court for the Middle District of Tennessee U.S. District Court for the Western District of Tennessee District of Columbia Massachusetts Serving as counsel to the monitor, Frances McLeod of Forensic Risk Alliance (\"FRA\"), and works arm-in-arm with FRA to lead the combined DOJ monitorship team for Balfour Beatty Communities (\"BBC\"). BBC pled guilty to major fraud against the United States in December 2021, and DOJ imposed an independent compliance monitor as part of that plea agreement. The monitorship team focuses on evaluating and testing the BBC compliance program and fraud controls in key categories such as government contracts, self-dealing, corruption, conflicts of interest, and government disclosure and reporting requirements. Represented Albemarle Corporation, an international chemical company, in connection with government investigations, an internal investigation, and extensive compliance counseling involving multiple jurisdictions in Southeast Asia, China, the Middle East, South American, and Africa. The company reached settlements with the DOJ and SEC in 2023, and the DPP declined prosecution. Citing Albemarle's extraordinary efforts to timely and effectively remediate its compliance program and internal controls, the DOJ did not impose a monitorship. Since the resolution, DOJ Fraud Section officials have repeatedly and publicly cited Albemarle's compliance design and implementation efforts and responses to the misconduct as exemplary. Representing U.S.-based multinational medical device company in investigation of potential anti-corruption and other legal and policy violations in the Middle East and Southeast Asia. A key part of the engagement includes compliance remediation, including conducting root cause analyses and assessing the effectiveness of the global anti-corruption compliance program. Represented a leading U.S. manufacturer in internal investigation and response to a subpoena issued by BIS related to compliance with complex export control regulations involving China, including the de minimis and foreign direct product rules. Represented multinational Fortune 500 retail client in global anti-corruption risk and compliance program assessment. The client has affiliates in over 50 countries and indirect sales into more than 100 geographies, and the project is focused on identifying and \"mapping\" risk, assessing the effectiveness of corresponding mitigating controls, and advising on the design and implementation of enhancements to the existing compliance program according to U.S. DOJ and other regulatory guidance regarding the same. Represented multinational Fortune 50 company in multiple False Claim Act investigations involving the DOJ, multiple state attorneys general, the General Services Administration (\"GSA\") and other government agencies. Represented one of the largest global medical device companies in multinational FCPA internal investigation in five European countries, China, Brazil, and elsewhere, advised on the design and implementation of an enhanced global anti-corruption compliance program; and represented company in response to parallel investigations by the DOJ and SEC, resulting in prosecution declinations from both agencies. Represented a global oilfield services provider in its July 2017 FCPA resolution with the SEC (DOJ declined prosecution). Courtney and a team from K\u0026amp;S led the effort to investigate potential misconduct in Angola and other Middle Eastern countries, and advised on ongoing compliance remediation and controls enhancements throughout the court of the matter, including interfacing and collaborating with the SEC-appointed independent compliance consultant. Advises clients on a wide array of international compliance matters, with specific knowledge and focus on the design and implementation of corporate compliance programs tailored specifically to an organization's risk, industry, geographic, and operational profile. Representing pool of individual employees of a foreign company in Asia under investigation by the DOJ and other federal agencies for fraud, drug trafficking, and other violations of federal law the government views as derivative of the company's failure to implement an effective compliance program.","searchable_name":"Courtney D. Trombly","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":174,"capability_group_featured":null,"home_page_featured":null},{"id":426833,"version":1,"owner_type":"Person","owner_id":5729,"payload":{"bio":"\u003cp\u003eAbigail Hoverman Terry, a Senior\u0026nbsp;Associate based in the firm\u0026rsquo;s Chicago office, is a member of the Special Matters and Government Investigation Practice. She focuses her practice on white-collar criminal defense, internal corporate investigations, and complex civil litigation in both federal and state courts.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003ePrior to joining King \u0026amp; Spalding, Ms. Terry served as a judicial law clerk in the Northern District of Illinois for the Honorable Marvin E. Aspen and was an\u0026nbsp;associate at a mid-sized law firm in Chicago. Ms. Terry is well-versed in all aspects of the litigation process, including discovery, depositions, witness preparation,\u0026nbsp;motion practice, settlement negotiation, and mediation. Her pro bono practice has focused on criminal defense of indigent defendants and\u0026nbsp;the representation of unaccompanied minors seeking asylum.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eMs. Terry received her law degree \u003cem\u003emagna cum laude\u0026nbsp;\u003c/em\u003efrom Northwestern University School of Law with recognition for her commitment to public service. While in law school, she was Online Managing Editor of the\u0026nbsp;\u003cem\u003eNorthwestern University Law Review\u003c/em\u003e.\u0026nbsp; There, Ms. Terry also\u0026nbsp;worked at the\u003cem\u003e Center for Criminal Defense within the Bluhm Legal Clinic \u003c/em\u003eat Northwestern University, where she received invaluable in-court experience, including conducting direct witness examination in a criminal setting, as well as other aspects of jury trial and courtroom procedure involving pretrial motion practice, civil rights, and sentencing advocacy. Ms. Terry graduated \u003cem\u003emagna cum laude\u0026nbsp;\u003c/em\u003ewith a B.A. in Political Science and departmental honors from the University of Notre Dame.\u003c/p\u003e","slug":"abigail-hoverman","email":"aterry@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[{"id":3157}]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"}],"is_active":true,"last_name":"Terry","nick_name":"Abigail","clerkships":[{"name":"Law Clerk, Honorable Marvin E. Aspen, U.S. District Court for the Northern District of Illinois","years_held":"2017 - 2018"}],"first_name":"Abigail","title_rank":9999,"updated_by":202,"law_schools":[],"middle_name":"Hoverman","name_suffix":"","recognitions":null,"linked_in_url":null,"seodescription":"Abigail Hoverman Terry is a Senior Associate based in the firm’s Chicago office. Read more about her.","primary_title_id":75,"translated_fields":{"en":{"bio":"\u003cp\u003eAbigail Hoverman Terry, a Senior\u0026nbsp;Associate based in the firm\u0026rsquo;s Chicago office, is a member of the Special Matters and Government Investigation Practice. She focuses her practice on white-collar criminal defense, internal corporate investigations, and complex civil litigation in both federal and state courts.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003ePrior to joining King \u0026amp; Spalding, Ms. Terry served as a judicial law clerk in the Northern District of Illinois for the Honorable Marvin E. Aspen and was an\u0026nbsp;associate at a mid-sized law firm in Chicago. Ms. Terry is well-versed in all aspects of the litigation process, including discovery, depositions, witness preparation,\u0026nbsp;motion practice, settlement negotiation, and mediation. Her pro bono practice has focused on criminal defense of indigent defendants and\u0026nbsp;the representation of unaccompanied minors seeking asylum.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eMs. Terry received her law degree \u003cem\u003emagna cum laude\u0026nbsp;\u003c/em\u003efrom Northwestern University School of Law with recognition for her commitment to public service. While in law school, she was Online Managing Editor of the\u0026nbsp;\u003cem\u003eNorthwestern University Law Review\u003c/em\u003e.\u0026nbsp; There, Ms. Terry also\u0026nbsp;worked at the\u003cem\u003e Center for Criminal Defense within the Bluhm Legal Clinic \u003c/em\u003eat Northwestern University, where she received invaluable in-court experience, including conducting direct witness examination in a criminal setting, as well as other aspects of jury trial and courtroom procedure involving pretrial motion practice, civil rights, and sentencing advocacy. Ms. Terry graduated \u003cem\u003emagna cum laude\u0026nbsp;\u003c/em\u003ewith a B.A. in Political Science and departmental honors from the University of Notre Dame.\u003c/p\u003e"},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":7757}]},"capability_group_id":2},"created_at":"2025-05-26T04:57:16.000Z","updated_at":"2025-05-26T04:57:16.000Z","searchable_text":"Terry{{ FIELD }}Abigail Hoverman Terry, a Senior Associate based in the firm’s Chicago office, is a member of the Special Matters and Government Investigation Practice. She focuses her practice on white-collar criminal defense, internal corporate investigations, and complex civil litigation in both federal and state courts. \nPrior to joining King \u0026amp; Spalding, Ms. Terry served as a judicial law clerk in the Northern District of Illinois for the Honorable Marvin E. Aspen and was an associate at a mid-sized law firm in Chicago. Ms. Terry is well-versed in all aspects of the litigation process, including discovery, depositions, witness preparation, motion practice, settlement negotiation, and mediation. Her pro bono practice has focused on criminal defense of indigent defendants and the representation of unaccompanied minors seeking asylum. \nMs. Terry received her law degree magna cum laude from Northwestern University School of Law with recognition for her commitment to public service. While in law school, she was Online Managing Editor of the Northwestern University Law Review.  There, Ms. Terry also worked at the Center for Criminal Defense within the Bluhm Legal Clinic at Northwestern University, where she received invaluable in-court experience, including conducting direct witness examination in a criminal setting, as well as other aspects of jury trial and courtroom procedure involving pretrial motion practice, civil rights, and sentencing advocacy. Ms. Terry graduated magna cum laude with a B.A. in Political Science and departmental honors from the University of Notre Dame. Abigail Hoverman lawyer Senior Associate University of Notre Dame Notre Dame Law School Northwestern University Northwestern Pritzker School of Law U.S. Court of Appeals for the Seventh Circuit U.S. Court of Appeals for the Eleventh Circuit U.S. District Court for the Northern District of Illinois Illinois Minnesota Law Clerk, Honorable Marvin E. Aspen, U.S. District Court for the Northern District of Illinois","searchable_name":"Abigail Hoverman Terry","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":202,"capability_group_featured":null,"home_page_featured":null},{"id":442804,"version":1,"owner_type":"Person","owner_id":5643,"payload":{"bio":"\u003cp\u003eHannah Thorpe is an English and US qualified associate in the Special Matters and Government Investigations Practice. She specializes in advising corporates and individuals in respect of criminal and regulatory investigations, corporate internal investigations and compliance matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eHannah has experience advising across a range of sectors, including the banking/financial services, energy, defence, construction \u0026amp; engineering and retail industries and has particular expertise in bribery and corruption, antitrust, fraud, market abuse, financial crime and money laundering issues. She also has experience dealing with health and safety investigations.\u003c/p\u003e\n\u003cp\u003eHannah has carried out regulatory and white collar investigations and/or defended clients in relation to the UK\u0026rsquo;s Financial Conduct Authority (FCA), Serious Fraud Office (SFO), Financial Reporting Council (FRC), National Crime Agency (NCA), Her Majesty\u0026rsquo;s Revenue \u0026amp; Customs (HMRC), and the Health and Safety Executive (HSE) in the UK, as well as matters involving\u0026nbsp; the U.S. Department of Justice (DOJ), Federal Bureau of Investigation (FBI), and Commodity Futures Trading Commission (CFTC).\u003c/p\u003e","slug":"hannah-thorpe","email":"hthorpe@kslaw.com","phone":null,"matters":["\u003cp\u003ePart of a cross-office team advising a global financial institution in U.S. federal antitrust and English Competition Appeals Tribunal litigation alleging that foreign currency dealers conspired to manipulate the benchmark WM/Reuters currency exchange rate and FX spreads.\u003c/p\u003e","\u003cp\u003eRepresenting and advising a global automations company in relation to the SFO probe into Unaoil.\u003c/p\u003e","\u003cp\u003eAdvising the CEO of a PLC in relation to an investigation by the SFO concerning alleged fraud and forgery.\u003c/p\u003e","\u003cp\u003eAdvising a UK consumer finance company in relation to an FCA redress scheme following an audit.\u003c/p\u003e","\u003cp\u003eAdvising a former CEO and CFO of a FTSE 250 outsourcing company on investigations conducted by the FCA and FRC.\u003c/p\u003e","\u003cp\u003eAdvising an SE Asia-based, publicly-traded, global manufacturer of marine and offshore integrated solutions in connection with Operation Car Wash.\u003c/p\u003e","\u003cp\u003eAdvising a global EPC company in connection with a DOJ investigation into corruption allegations in Russia.\u003c/p\u003e","\u003cp\u003eAdvising a construction company in relation to a number of HSE investigations.\u003c/p\u003e","\u003cp\u003eAdvising a multinational banking and financial services corporation in relation to a multi-jurisdictional regulatory probe into the trading activities of one of its traders.\u003c/p\u003e","\u003cp\u003eCarrying out an internal investigation for a global commodities house into allegations of fraud and corruption in an African jurisdiction.\u003c/p\u003e","\u003cp\u003eConducting an internal investigation for a multinational energy commodities house following whistleblower allegations of market abuse.\u003c/p\u003e","\u003cp\u003eAdvising a publicly listed petroleum company in respect of bribery and corruption allegations.\u003c/p\u003e","\u003cp\u003eDrafting Health and Safety Regulations and assisting with drafting AML Regulations based on English law for a Free Zone in the Middle East.\u003c/p\u003e","\u003cp\u003eAssisting a major, global corporation to design and implement a new compliance department, including the drafting of all compliance policies and procedures and related staff training.\u003c/p\u003e","\u003cp\u003eAdvising a publicly listed mining and energy company on its anti-bribery and corruption policies including preparing employee training materials.\u003c/p\u003e","\u003cp\u003eDrafting anti-bribery and corruption advice for an oil company including drafting a gifts and hospitality policy.\u003c/p\u003e","\u003cp\u003eRegularly assisting with specialist anti-bribery and anti-corruption advice on corporate acquisitions.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":1,"source":"capabilities"},{"id":766,"guid":"766.smart_tags","index":2,"source":"smartTags"},{"id":107,"guid":"107.capabilities","index":3,"source":"capabilities"},{"id":699,"guid":"699.smart_tags","index":4,"source":"smartTags"},{"id":127,"guid":"127.capabilities","index":5,"source":"capabilities"},{"id":118,"guid":"118.capabilities","index":6,"source":"capabilities"},{"id":102,"guid":"102.capabilities","index":7,"source":"capabilities"},{"id":1220,"guid":"1220.smart_tags","index":8,"source":"smartTags"},{"id":1,"guid":"1.smart_tags","index":9,"source":"smartTags"},{"id":952,"guid":"952.smart_tags","index":10,"source":"smartTags"},{"id":780,"guid":"780.smart_tags","index":11,"source":"smartTags"},{"id":1188,"guid":"1188.smart_tags","index":12,"source":"smartTags"},{"id":1199,"guid":"1199.smart_tags","index":13,"source":"smartTags"}],"is_active":true,"last_name":"Thorpe","nick_name":"Hannah","clerkships":[],"first_name":"Hannah","title_rank":9999,"updated_by":34,"law_schools":[],"middle_name":" ","name_suffix":"","recognitions":null,"linked_in_url":null,"seodescription":null,"primary_title_id":75,"translated_fields":{"en":{"bio":"\u003cp\u003eHannah Thorpe is an English and US qualified associate in the Special Matters and Government Investigations Practice. She specializes in advising corporates and individuals in respect of criminal and regulatory investigations, corporate internal investigations and compliance matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eHannah has experience advising across a range of sectors, including the banking/financial services, energy, defence, construction \u0026amp; engineering and retail industries and has particular expertise in bribery and corruption, antitrust, fraud, market abuse, financial crime and money laundering issues. She also has experience dealing with health and safety investigations.\u003c/p\u003e\n\u003cp\u003eHannah has carried out regulatory and white collar investigations and/or defended clients in relation to the UK\u0026rsquo;s Financial Conduct Authority (FCA), Serious Fraud Office (SFO), Financial Reporting Council (FRC), National Crime Agency (NCA), Her Majesty\u0026rsquo;s Revenue \u0026amp; Customs (HMRC), and the Health and Safety Executive (HSE) in the UK, as well as matters involving\u0026nbsp; the U.S. Department of Justice (DOJ), Federal Bureau of Investigation (FBI), and Commodity Futures Trading Commission (CFTC).\u003c/p\u003e","matters":["\u003cp\u003ePart of a cross-office team advising a global financial institution in U.S. federal antitrust and English Competition Appeals Tribunal litigation alleging that foreign currency dealers conspired to manipulate the benchmark WM/Reuters currency exchange rate and FX spreads.\u003c/p\u003e","\u003cp\u003eRepresenting and advising a global automations company in relation to the SFO probe into Unaoil.\u003c/p\u003e","\u003cp\u003eAdvising the CEO of a PLC in relation to an investigation by the SFO concerning alleged fraud and forgery.\u003c/p\u003e","\u003cp\u003eAdvising a UK consumer finance company in relation to an FCA redress scheme following an audit.\u003c/p\u003e","\u003cp\u003eAdvising a former CEO and CFO of a FTSE 250 outsourcing company on investigations conducted by the FCA and FRC.\u003c/p\u003e","\u003cp\u003eAdvising an SE Asia-based, publicly-traded, global manufacturer of marine and offshore integrated solutions in connection with Operation Car Wash.\u003c/p\u003e","\u003cp\u003eAdvising a global EPC company in connection with a DOJ investigation into corruption allegations in Russia.\u003c/p\u003e","\u003cp\u003eAdvising a construction company in relation to a number of HSE investigations.\u003c/p\u003e","\u003cp\u003eAdvising a multinational banking and financial services corporation in relation to a multi-jurisdictional regulatory probe into the trading activities of one of its traders.\u003c/p\u003e","\u003cp\u003eCarrying out an internal investigation for a global commodities house into allegations of fraud and corruption in an African jurisdiction.\u003c/p\u003e","\u003cp\u003eConducting an internal investigation for a multinational energy commodities house following whistleblower allegations of market abuse.\u003c/p\u003e","\u003cp\u003eAdvising a publicly listed petroleum company in respect of bribery and corruption allegations.\u003c/p\u003e","\u003cp\u003eDrafting Health and Safety Regulations and assisting with drafting AML Regulations based on English law for a Free Zone in the Middle East.\u003c/p\u003e","\u003cp\u003eAssisting a major, global corporation to design and implement a new compliance department, including the drafting of all compliance policies and procedures and related staff training.\u003c/p\u003e","\u003cp\u003eAdvising a publicly listed mining and energy company on its anti-bribery and corruption policies including preparing employee training materials.\u003c/p\u003e","\u003cp\u003eDrafting anti-bribery and corruption advice for an oil company including drafting a gifts and hospitality policy.\u003c/p\u003e","\u003cp\u003eRegularly assisting with specialist anti-bribery and anti-corruption advice on corporate acquisitions.\u003c/p\u003e"]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":7448}]},"capability_group_id":2},"created_at":"2025-11-13T04:57:42.000Z","updated_at":"2025-11-13T04:57:42.000Z","searchable_text":"Thorpe{{ FIELD }}Part of a cross-office team advising a global financial institution in U.S. federal antitrust and English Competition Appeals Tribunal litigation alleging that foreign currency dealers conspired to manipulate the benchmark WM/Reuters currency exchange rate and FX spreads.{{ FIELD }}Representing and advising a global automations company in relation to the SFO probe into Unaoil.{{ FIELD }}Advising the CEO of a PLC in relation to an investigation by the SFO concerning alleged fraud and forgery.{{ FIELD }}Advising a UK consumer finance company in relation to an FCA redress scheme following an audit.{{ FIELD }}Advising a former CEO and CFO of a FTSE 250 outsourcing company on investigations conducted by the FCA and FRC.{{ FIELD }}Advising an SE Asia-based, publicly-traded, global manufacturer of marine and offshore integrated solutions in connection with Operation Car Wash.{{ FIELD }}Advising a global EPC company in connection with a DOJ investigation into corruption allegations in Russia.{{ FIELD }}Advising a construction company in relation to a number of HSE investigations.{{ FIELD }}Advising a multinational banking and financial services corporation in relation to a multi-jurisdictional regulatory probe into the trading activities of one of its traders.{{ FIELD }}Carrying out an internal investigation for a global commodities house into allegations of fraud and corruption in an African jurisdiction.{{ FIELD }}Conducting an internal investigation for a multinational energy commodities house following whistleblower allegations of market abuse.{{ FIELD }}Advising a publicly listed petroleum company in respect of bribery and corruption allegations.{{ FIELD }}Drafting Health and Safety Regulations and assisting with drafting AML Regulations based on English law for a Free Zone in the Middle East.{{ FIELD }}Assisting a major, global corporation to design and implement a new compliance department, including the drafting of all compliance policies and procedures and related staff training.{{ FIELD }}Advising a publicly listed mining and energy company on its anti-bribery and corruption policies including preparing employee training materials.{{ FIELD }}Drafting anti-bribery and corruption advice for an oil company including drafting a gifts and hospitality policy.{{ FIELD }}Regularly assisting with specialist anti-bribery and anti-corruption advice on corporate acquisitions.{{ FIELD }}Hannah Thorpe is an English and US qualified associate in the Special Matters and Government Investigations Practice. She specializes in advising corporates and individuals in respect of criminal and regulatory investigations, corporate internal investigations and compliance matters.\nHannah has experience advising across a range of sectors, including the banking/financial services, energy, defence, construction \u0026amp; engineering and retail industries and has particular expertise in bribery and corruption, antitrust, fraud, market abuse, financial crime and money laundering issues. She also has experience dealing with health and safety investigations.\nHannah has carried out regulatory and white collar investigations and/or defended clients in relation to the UK’s Financial Conduct Authority (FCA), Serious Fraud Office (SFO), Financial Reporting Council (FRC), National Crime Agency (NCA), Her Majesty’s Revenue \u0026amp; Customs (HMRC), and the Health and Safety Executive (HSE) in the UK, as well as matters involving  the U.S. Department of Justice (DOJ), Federal Bureau of Investigation (FBI), and Commodity Futures Trading Commission (CFTC). Senior Associate University of Sydney, Australia  University of Nottingham, England  University of Law, London University of Law, London New York England and Wales Law Society of England \u0026amp; Wales (Admitted March 2018) Part of a cross-office team advising a global financial institution in U.S. federal antitrust and English Competition Appeals Tribunal litigation alleging that foreign currency dealers conspired to manipulate the benchmark WM/Reuters currency exchange rate and FX spreads. Representing and advising a global automations company in relation to the SFO probe into Unaoil. Advising the CEO of a PLC in relation to an investigation by the SFO concerning alleged fraud and forgery. Advising a UK consumer finance company in relation to an FCA redress scheme following an audit. Advising a former CEO and CFO of a FTSE 250 outsourcing company on investigations conducted by the FCA and FRC. Advising an SE Asia-based, publicly-traded, global manufacturer of marine and offshore integrated solutions in connection with Operation Car Wash. Advising a global EPC company in connection with a DOJ investigation into corruption allegations in Russia. Advising a construction company in relation to a number of HSE investigations. Advising a multinational banking and financial services corporation in relation to a multi-jurisdictional regulatory probe into the trading activities of one of its traders. Carrying out an internal investigation for a global commodities house into allegations of fraud and corruption in an African jurisdiction. Conducting an internal investigation for a multinational energy commodities house following whistleblower allegations of market abuse. Advising a publicly listed petroleum company in respect of bribery and corruption allegations. Drafting Health and Safety Regulations and assisting with drafting AML Regulations based on English law for a Free Zone in the Middle East. Assisting a major, global corporation to design and implement a new compliance department, including the drafting of all compliance policies and procedures and related staff training. Advising a publicly listed mining and energy company on its anti-bribery and corruption policies including preparing employee training materials. Drafting anti-bribery and corruption advice for an oil company including drafting a gifts and hospitality policy. Regularly assisting with specialist anti-bribery and anti-corruption advice on corporate acquisitions.","searchable_name":"Hannah Thorpe","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":34,"capability_group_featured":null,"home_page_featured":null},{"id":427044,"version":1,"owner_type":"Person","owner_id":6664,"payload":{"bio":"\u003cp\u003eAlex Tivey is an Associate in King \u0026amp; Spalding's Special Matters and Government Investigations practice in London. Alex qualified in 2024, having trained with the firm.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAlex advises corporates and individuals in respect of criminal and regulatory investigations by UK and foreign authorities, corporate internal investigations and compliance matters. Alex has experience advising across a range of industry sectors on various financial crime subjects, including: bribery and corruption, fraud, and money laundering.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eDuring his training contract, Alex spent 6 months on international secondment working with the firm's Dubai office and 3 months on client secondment working in-house at\u0026nbsp;a leading investment bank.\u0026nbsp;\u003c/p\u003e","slug":"alexander-tivey","email":"ativey@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":127,"guid":"127.capabilities","index":1,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":2,"source":"capabilities"},{"id":699,"guid":"699.smart_tags","index":3,"source":"smartTags"},{"id":1188,"guid":"1188.smart_tags","index":4,"source":"smartTags"},{"id":766,"guid":"766.smart_tags","index":5,"source":"smartTags"}],"is_active":true,"last_name":"Tivey","nick_name":"Alex","clerkships":[],"first_name":"Alexander","title_rank":9999,"updated_by":35,"law_schools":[],"middle_name":" ","name_suffix":"","recognitions":null,"linked_in_url":null,"seodescription":null,"primary_title_id":2,"translated_fields":{"en":{"bio":"\u003cp\u003eAlex Tivey is an Associate in King \u0026amp; Spalding's Special Matters and Government Investigations practice in London. Alex qualified in 2024, having trained with the firm.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAlex advises corporates and individuals in respect of criminal and regulatory investigations by UK and foreign authorities, corporate internal investigations and compliance matters. Alex has experience advising across a range of industry sectors on various financial crime subjects, including: bribery and corruption, fraud, and money laundering.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eDuring his training contract, Alex spent 6 months on international secondment working with the firm's Dubai office and 3 months on client secondment working in-house at\u0026nbsp;a leading investment bank.\u0026nbsp;\u003c/p\u003e"},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":11904}]},"capability_group_id":2},"created_at":"2025-05-26T04:58:28.000Z","updated_at":"2025-05-26T04:58:28.000Z","searchable_text":"Tivey{{ FIELD }}Alex Tivey is an Associate in King \u0026amp; Spalding's Special Matters and Government Investigations practice in London. Alex qualified in 2024, having trained with the firm. \nAlex advises corporates and individuals in respect of criminal and regulatory investigations by UK and foreign authorities, corporate internal investigations and compliance matters. Alex has experience advising across a range of industry sectors on various financial crime subjects, including: bribery and corruption, fraud, and money laundering. \nDuring his training contract, Alex spent 6 months on international secondment working with the firm's Dubai office and 3 months on client secondment working in-house at a leading investment bank.  Associate King's College London  BPP Law School BPP Law School London BPP Law School BPP Law School London England and Wales","searchable_name":"Alexander Tivey (Alex)","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":35,"capability_group_featured":null,"home_page_featured":null}]}}