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Spalding\u0026rsquo;s International Trade team.\u0026nbsp;Betre\u0026nbsp;advises\u0026nbsp;global companies on international trade compliance, investigations, and policy issues with a particular focus on\u0026nbsp;fintech,\u0026nbsp;artificial\u0026nbsp;intelligence,\u0026nbsp;crypto, and other enabling technologies.\u0026nbsp;His practice includes advising on sanctions and export controls, anti-money laundering, as well as cross-border regulatory\u0026nbsp;strategy\u0026nbsp;and\u0026nbsp;risk.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eBetre\u0026nbsp;also\u0026nbsp;advises clients on\u0026nbsp;foreign investment reviews (CFIUS)\u0026nbsp;in sensitive U.S. industries and technologies.\u0026nbsp;Before joining K\u0026amp;S,\u0026nbsp;Betre\u0026nbsp;served\u0026nbsp;as Chief Counsel for Global Strategic Initiatives in the Office of the General Counsel\u0026nbsp;at\u0026nbsp;Stripe, Inc.\u0026nbsp;In this role, he\u0026nbsp;advised\u0026nbsp;the global General Counsel, C-suite executives, and investors across the company on regulatory risk, strategic growth, and operational readiness.\u0026nbsp;He also\u0026nbsp;served as General Counsel of\u0026nbsp;Paystack, a Stripe subsidiary focused on online commerce across Africa.\u0026nbsp;He developed\u0026nbsp;Paystack\u0026rsquo;s\u0026nbsp;legal and compliance function and served on\u0026nbsp;Paystack\u0026rsquo;s\u0026nbsp;Board of Directors and Audit Committee.\u003c/p\u003e\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e","matters":["\u003cp\u003eSanctions and Export Controls:\u003c/p\u003e\n\u003cp\u003eAdvising on U.S., EU, and multilateral regimes, including OFAC and BIS compliance, global program design, and cross-jurisdictional alignment.\u003c/p\u003e","\u003cp\u003ePayments and Financial Regulation:\u003c/p\u003e\n\u003cp\u003eGuiding clients through money transmission law, stablecoin frameworks, and embedded finance models; supporting regulatory and legislative engagement, including with policymakers and agencies.\u003c/p\u003e","\u003cp\u003eCFIUS and National Security Reviews:\u003c/p\u003e\n\u003cp\u003eProviding transactional advisory for cross-border investments, acquisitions, and partnerships with potential national security implications; managing filings, risk assessments, and mitigation strategy.\u003c/p\u003e","\u003cp\u003eCorporate Compliance:\u003c/p\u003e\n\u003cp\u003eDesigning and implementing corporate compliance programs, third-party risk controls, and training, with attention to global enforcement expectations.\u003c/p\u003e"]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":13304}]},"capability_group_id":2},"created_at":"2026-02-17T15:55:18.000Z","updated_at":"2026-02-17T15:55:18.000Z","searchable_text":"Gizaw{{ FIELD }}Sanctions and Export Controls:\nAdvising on U.S., EU, and multilateral regimes, including OFAC and BIS compliance, global program design, and cross-jurisdictional alignment.{{ FIELD }}Payments and Financial Regulation:\nGuiding clients through money transmission law, stablecoin frameworks, and embedded finance models; supporting regulatory and legislative engagement, including with policymakers and agencies.{{ FIELD }}CFIUS and National Security Reviews:\nProviding transactional advisory for cross-border investments, acquisitions, and partnerships with potential national security implications; managing filings, risk assessments, and mitigation strategy.{{ FIELD }}Corporate Compliance:\nDesigning and implementing corporate compliance programs, third-party risk controls, and training, with attention to global enforcement expectations.{{ FIELD }}Betre Gizaw is a partner in King \u0026amp; Spalding’s International Trade team. Betre advises global companies on international trade compliance, investigations, and policy issues with a particular focus on fintech, artificial intelligence, crypto, and other enabling technologies. His practice includes advising on sanctions and export controls, anti-money laundering, as well as cross-border regulatory strategy and risk. \nBetre also advises clients on foreign investment reviews (CFIUS) in sensitive U.S. industries and technologies. Before joining K\u0026amp;S, Betre served as Chief Counsel for Global Strategic Initiatives in the Office of the General Counsel at Stripe, Inc. In this role, he advised the global General Counsel, C-suite executives, and investors across the company on regulatory risk, strategic growth, and operational readiness. He also served as General Counsel of Paystack, a Stripe subsidiary focused on online commerce across Africa. He developed Paystack’s legal and compliance function and served on Paystack’s Board of Directors and Audit Committee.\n  Partner Northeastern University Northeastern University School of Law Columbia University Columbia University School of Law U.S. Court of Appeals for the Fifth Circuit District of Columbia New York Sanctions and Export Controls:\nAdvising on U.S., EU, and multilateral regimes, including OFAC and BIS compliance, global program design, and cross-jurisdictional alignment. Payments and Financial Regulation:\nGuiding clients through money transmission law, stablecoin frameworks, and embedded finance models; supporting regulatory and legislative engagement, including with policymakers and agencies. CFIUS and National Security Reviews:\nProviding transactional advisory for cross-border investments, acquisitions, and partnerships with potential national security implications; managing filings, risk assessments, and mitigation strategy. Corporate Compliance:\nDesigning and implementing corporate compliance programs, third-party risk controls, and training, with attention to global enforcement expectations.","searchable_name":"Betere Gizaw (Betre)","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":442774,"version":1,"owner_type":"Person","owner_id":5431,"payload":{"bio":"\u003cp\u003eWilliam \u0026ldquo;Bill\u0026rdquo; Gordon advises companies and executives on government investigations, regulatory enforcement, and risk-based compliance, with a focus on government contracts, national security, aviation and transportation, and U.S. consumer protection laws. A former senior executive, general counsel, and chief compliance officer at public and private equity\u0026ndash;backed companies, Bill brings pragmatic judgment to complex, business critical matters.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eBill brings a wealth of private practice and in-house experience to achieve outstanding, expedient, and cost effective solutions to his clients\u0026rsquo; most challenging and complex legal and business needs.\u0026nbsp; His colleagues and clients praise him for his business acumen, and choose to work with him because of the significant legal and business value he provides as a trusted advisor to many of the largest global public and private entities.\u003c/p\u003e\n\u003cp\u003eBill defends clients in criminal and civil investigations involving alleged regulatory violations, such as fraud, false statements, obstruction, and internal controls failures, and guides matters from scoping and preservation through interviews, disclosures, strategy, and resolution. He coordinates closely with boards, audit committees, and senior leadership to protect privilege, mitigate collateral consequences, and preserve enterprise value.\u003c/p\u003e\n\u003cp\u003eOn the counseling side, Bill advises on national security compliance (including classified contract and facility clearance obligations and sensitive technology controls) and government contracts issues (ethics and compliance programs, mandatory disclosures, procurement integrity, cost and pricing, False Claims Act risk, and suspension and debarment). He counsels aviation and aerospace clients on FAA, DOT, and TSA requirements, safety and operational compliance, economic licensing, consumer protection rules, cybersecurity and critical infrastructure obligations, security programs and directives, and incident response and regulator engagement. He also advises on anticorruption, sanctions, and export controls, including FCPA, U.S. sanctions, voluntary self-disclosures and licensing, and ITAR/EAR matters.\u003c/p\u003e\n\u003cp\u003eClients rely on Bill for strategic, measured advocacy in sensitive matters with overlapping criminal, civil, and regulatory dimensions. He is known for clear communication with boards and C-suites, practical risk assessments, and the ability to coordinate complex, cross-border matters involving multiple agencies and legal regimes.\u003c/p\u003e","slug":"william-gordon","email":"bgordon@kslaw.com","phone":null,"matters":["\u003cp\u003eAssisted a client in the take private purchase of an amphibious warship manufacturer.\u003c/p\u003e","\u003cp\u003eAdvised a client in relation to an acquisition of a former U.S. Naval Base in the Philippines.\u003c/p\u003e","\u003cp\u003eAssisted media companies obtain licenses for military grade protective equipment in Ukraine.\u003c/p\u003e","\u003cp\u003eDefended a military contractor in relation to federal criminal charges stemming from actions in Iraq.\u003c/p\u003e","\u003cp\u003eRepresented a military contractor in relation to multiple regulatory issues relating to conduct in Iraq.\u003c/p\u003e","\u003cp\u003eAdvised global consulting company on matters relating to data transformation, cyber security and privacy, and data integrity best practices\u003c/p\u003e","\u003cp\u003eLed internal controls investigations and remediation projects for several private equity owned portfolio companies\u003c/p\u003e","\u003cp\u003eAdvised large chemical manufacturer on US export control laws, including issues of self-disclosure, agency advocacy, ECCN classifications, and BIS licensing requirements/exceptions\u003c/p\u003e","\u003cp\u003eLed investigation on behalf of a national consumer products company into compliance with U.S. consumer protection laws, including issues relating to the Fair Credit Reporting Act (FCRA), American with Disabilities Act (ADA), bankruptcy, the Telephone Consumer Protection Act (TCPA), Fair Debt Collection Practices Act (FDCPA), Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), data privacy, and anti-retaliation statutes. Defended client in US District Court in related litigation, including class action defense\u003c/p\u003e","\u003cp\u003eAdvised Bilfinger Westcon on matters related to FCPA and anti-corruption compliance\u003c/p\u003e","\u003cp\u003eGuided Hercules Offshore, Inc. and HERO Liquidating Trust through two Chapter 11 reorganizations and its subsequent wind-down and liquidation\u003c/p\u003e","\u003cp\u003eRepresented energy, pharmaceutical and engineering companies before the DOJ and SEC in global FCPA and related anti-corruption investigations and voluntary disclosures\u003c/p\u003e","\u003cp\u003eRepresented multiple companies and individuals before the World Bank Sanctions Board in relation fraud and obstruction investigations by the World Bank Integrity Vice Presidency\u003c/p\u003e","\u003cp\u003eConducted internal investigations and negotiated settlements with the World Bank Integrity Vice Presidency in relation to alleged violations of the World Bank Consultant and Procurement Guidelines\u003c/p\u003e","\u003cp\u003eConducted export controls investigation and related voluntary disclosures to the US Commerce Department and US Department of State on behalf of aerospace and defense company\u003c/p\u003e","\u003cp\u003eRepresented Swiss Bank before US regulatory agencies in response to alleged AML violations\u003c/p\u003e","\u003cp\u003eRepresented Crestron Electronics in anti-trust litigation in US Federal Court\u003c/p\u003e","\u003cp\u003eRepresented energy company in arbitration before the ICC relating to a breach of contract claim with a foreign subsidiary and their agent\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":14,"guid":"14.capabilities","index":1,"source":"capabilities"},{"id":27,"guid":"27.capabilities","index":2,"source":"capabilities"},{"id":780,"guid":"780.smart_tags","index":3,"source":"smartTags"},{"id":102,"guid":"102.capabilities","index":4,"source":"capabilities"},{"id":750,"guid":"750.smart_tags","index":5,"source":"smartTags"},{"id":106,"guid":"106.capabilities","index":6,"source":"capabilities"},{"id":6,"guid":"6.capabilities","index":7,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":8,"source":"capabilities"},{"id":116,"guid":"116.capabilities","index":9,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":10,"source":"capabilities"},{"id":25,"guid":"25.capabilities","index":11,"source":"capabilities"},{"id":110,"guid":"110.capabilities","index":12,"source":"capabilities"},{"id":33,"guid":"33.capabilities","index":13,"source":"capabilities"},{"id":74,"guid":"74.capabilities","index":14,"source":"capabilities"},{"id":1270,"guid":"1270.smart_tags","index":15,"source":"smartTags"},{"id":1327,"guid":"1327.smart_tags","index":16,"source":"smartTags"}],"is_active":true,"last_name":"Gordon","nick_name":"Bill","clerkships":[],"first_name":"William","title_rank":9999,"updated_by":202,"law_schools":[{"id":824,"meta":{"degree":"J.D.","honors":"cum laude","is_law_school":"1","graduation_date":"2007-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":"T.","name_suffix":"","recognitions":[{"title":"Momentum Global Anti-Corruption Advisory Board","detail":""}],"linked_in_url":"https://www.linkedin.com/in/bill-gordon/","seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eWilliam \u0026ldquo;Bill\u0026rdquo; Gordon advises companies and executives on government investigations, regulatory enforcement, and risk-based compliance, with a focus on government contracts, national security, aviation and transportation, and U.S. consumer protection laws. A former senior executive, general counsel, and chief compliance officer at public and private equity\u0026ndash;backed companies, Bill brings pragmatic judgment to complex, business critical matters.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eBill brings a wealth of private practice and in-house experience to achieve outstanding, expedient, and cost effective solutions to his clients\u0026rsquo; most challenging and complex legal and business needs.\u0026nbsp; His colleagues and clients praise him for his business acumen, and choose to work with him because of the significant legal and business value he provides as a trusted advisor to many of the largest global public and private entities.\u003c/p\u003e\n\u003cp\u003eBill defends clients in criminal and civil investigations involving alleged regulatory violations, such as fraud, false statements, obstruction, and internal controls failures, and guides matters from scoping and preservation through interviews, disclosures, strategy, and resolution. He coordinates closely with boards, audit committees, and senior leadership to protect privilege, mitigate collateral consequences, and preserve enterprise value.\u003c/p\u003e\n\u003cp\u003eOn the counseling side, Bill advises on national security compliance (including classified contract and facility clearance obligations and sensitive technology controls) and government contracts issues (ethics and compliance programs, mandatory disclosures, procurement integrity, cost and pricing, False Claims Act risk, and suspension and debarment). He counsels aviation and aerospace clients on FAA, DOT, and TSA requirements, safety and operational compliance, economic licensing, consumer protection rules, cybersecurity and critical infrastructure obligations, security programs and directives, and incident response and regulator engagement. He also advises on anticorruption, sanctions, and export controls, including FCPA, U.S. sanctions, voluntary self-disclosures and licensing, and ITAR/EAR matters.\u003c/p\u003e\n\u003cp\u003eClients rely on Bill for strategic, measured advocacy in sensitive matters with overlapping criminal, civil, and regulatory dimensions. He is known for clear communication with boards and C-suites, practical risk assessments, and the ability to coordinate complex, cross-border matters involving multiple agencies and legal regimes.\u003c/p\u003e","matters":["\u003cp\u003eAssisted a client in the take private purchase of an amphibious warship manufacturer.\u003c/p\u003e","\u003cp\u003eAdvised a client in relation to an acquisition of a former U.S. Naval Base in the Philippines.\u003c/p\u003e","\u003cp\u003eAssisted media companies obtain licenses for military grade protective equipment in Ukraine.\u003c/p\u003e","\u003cp\u003eDefended a military contractor in relation to federal criminal charges stemming from actions in Iraq.\u003c/p\u003e","\u003cp\u003eRepresented a military contractor in relation to multiple regulatory issues relating to conduct in Iraq.\u003c/p\u003e","\u003cp\u003eAdvised global consulting company on matters relating to data transformation, cyber security and privacy, and data integrity best practices\u003c/p\u003e","\u003cp\u003eLed internal controls investigations and remediation projects for several private equity owned portfolio companies\u003c/p\u003e","\u003cp\u003eAdvised large chemical manufacturer on US export control laws, including issues of self-disclosure, agency advocacy, ECCN classifications, and BIS licensing requirements/exceptions\u003c/p\u003e","\u003cp\u003eLed investigation on behalf of a national consumer products company into compliance with U.S. consumer protection laws, including issues relating to the Fair Credit Reporting Act (FCRA), American with Disabilities Act (ADA), bankruptcy, the Telephone Consumer Protection Act (TCPA), Fair Debt Collection Practices Act (FDCPA), Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), data privacy, and anti-retaliation statutes. Defended client in US District Court in related litigation, including class action defense\u003c/p\u003e","\u003cp\u003eAdvised Bilfinger Westcon on matters related to FCPA and anti-corruption compliance\u003c/p\u003e","\u003cp\u003eGuided Hercules Offshore, Inc. and HERO Liquidating Trust through two Chapter 11 reorganizations and its subsequent wind-down and liquidation\u003c/p\u003e","\u003cp\u003eRepresented energy, pharmaceutical and engineering companies before the DOJ and SEC in global FCPA and related anti-corruption investigations and voluntary disclosures\u003c/p\u003e","\u003cp\u003eRepresented multiple companies and individuals before the World Bank Sanctions Board in relation fraud and obstruction investigations by the World Bank Integrity Vice Presidency\u003c/p\u003e","\u003cp\u003eConducted internal investigations and negotiated settlements with the World Bank Integrity Vice Presidency in relation to alleged violations of the World Bank Consultant and Procurement Guidelines\u003c/p\u003e","\u003cp\u003eConducted export controls investigation and related voluntary disclosures to the US Commerce Department and US Department of State on behalf of aerospace and defense company\u003c/p\u003e","\u003cp\u003eRepresented Swiss Bank before US regulatory agencies in response to alleged AML violations\u003c/p\u003e","\u003cp\u003eRepresented Crestron Electronics in anti-trust litigation in US Federal Court\u003c/p\u003e","\u003cp\u003eRepresented energy company in arbitration before the ICC relating to a breach of contract claim with a foreign subsidiary and their agent\u003c/p\u003e"],"recognitions":[{"title":"Momentum Global Anti-Corruption Advisory Board","detail":""}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":6549}]},"capability_group_id":1},"created_at":"2025-11-13T04:56:53.000Z","updated_at":"2025-11-13T04:56:53.000Z","searchable_text":"Gordon{{ FIELD }}{:title=\u0026gt;\"Momentum Global Anti-Corruption Advisory Board\", :detail=\u0026gt;\"\"}{{ FIELD }}Assisted a client in the take private purchase of an amphibious warship manufacturer.{{ FIELD }}Advised a client in relation to an acquisition of a former U.S. Naval Base in the Philippines.{{ FIELD }}Assisted media companies obtain licenses for military grade protective equipment in Ukraine.{{ FIELD }}Defended a military contractor in relation to federal criminal charges stemming from actions in Iraq.{{ FIELD }}Represented a military contractor in relation to multiple regulatory issues relating to conduct in Iraq.{{ FIELD }}Advised global consulting company on matters relating to data transformation, cyber security and privacy, and data integrity best practices{{ FIELD }}Led internal controls investigations and remediation projects for several private equity owned portfolio companies{{ FIELD }}Advised large chemical manufacturer on US export control laws, including issues of self-disclosure, agency advocacy, ECCN classifications, and BIS licensing requirements/exceptions{{ FIELD }}Led investigation on behalf of a national consumer products company into compliance with U.S. consumer protection laws, including issues relating to the Fair Credit Reporting Act (FCRA), American with Disabilities Act (ADA), bankruptcy, the Telephone Consumer Protection Act (TCPA), Fair Debt Collection Practices Act (FDCPA), Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), data privacy, and anti-retaliation statutes. Defended client in US District Court in related litigation, including class action defense{{ FIELD }}Advised Bilfinger Westcon on matters related to FCPA and anti-corruption compliance{{ FIELD }}Guided Hercules Offshore, Inc. and HERO Liquidating Trust through two Chapter 11 reorganizations and its subsequent wind-down and liquidation{{ FIELD }}Represented energy, pharmaceutical and engineering companies before the DOJ and SEC in global FCPA and related anti-corruption investigations and voluntary disclosures{{ FIELD }}Represented multiple companies and individuals before the World Bank Sanctions Board in relation fraud and obstruction investigations by the World Bank Integrity Vice Presidency{{ FIELD }}Conducted internal investigations and negotiated settlements with the World Bank Integrity Vice Presidency in relation to alleged violations of the World Bank Consultant and Procurement Guidelines{{ FIELD }}Conducted export controls investigation and related voluntary disclosures to the US Commerce Department and US Department of State on behalf of aerospace and defense company{{ FIELD }}Represented Swiss Bank before US regulatory agencies in response to alleged AML violations{{ FIELD }}Represented Crestron Electronics in anti-trust litigation in US Federal Court{{ FIELD }}Represented energy company in arbitration before the ICC relating to a breach of contract claim with a foreign subsidiary and their agent{{ FIELD }}William “Bill” Gordon advises companies and executives on government investigations, regulatory enforcement, and risk-based compliance, with a focus on government contracts, national security, aviation and transportation, and U.S. consumer protection laws. A former senior executive, general counsel, and chief compliance officer at public and private equity–backed companies, Bill brings pragmatic judgment to complex, business critical matters. \nBill brings a wealth of private practice and in-house experience to achieve outstanding, expedient, and cost effective solutions to his clients’ most challenging and complex legal and business needs.  His colleagues and clients praise him for his business acumen, and choose to work with him because of the significant legal and business value he provides as a trusted advisor to many of the largest global public and private entities.\nBill defends clients in criminal and civil investigations involving alleged regulatory violations, such as fraud, false statements, obstruction, and internal controls failures, and guides matters from scoping and preservation through interviews, disclosures, strategy, and resolution. He coordinates closely with boards, audit committees, and senior leadership to protect privilege, mitigate collateral consequences, and preserve enterprise value.\nOn the counseling side, Bill advises on national security compliance (including classified contract and facility clearance obligations and sensitive technology controls) and government contracts issues (ethics and compliance programs, mandatory disclosures, procurement integrity, cost and pricing, False Claims Act risk, and suspension and debarment). He counsels aviation and aerospace clients on FAA, DOT, and TSA requirements, safety and operational compliance, economic licensing, consumer protection rules, cybersecurity and critical infrastructure obligations, security programs and directives, and incident response and regulator engagement. He also advises on anticorruption, sanctions, and export controls, including FCPA, U.S. sanctions, voluntary self-disclosures and licensing, and ITAR/EAR matters.\nClients rely on Bill for strategic, measured advocacy in sensitive matters with overlapping criminal, civil, and regulatory dimensions. He is known for clear communication with boards and C-suites, practical risk assessments, and the ability to coordinate complex, cross-border matters involving multiple agencies and legal regimes. Partner Momentum Global Anti-Corruption Advisory Board  Pomona College  Harvard University Harvard Law School U.S. District Court for the District of Columbia Massachusetts Texas Children at Risk – Member of the Board of Directors Executive Service Corps – Member of the Board of Trustees and Executive Committee Momentum Anti-Corruption Advisory Board Assisted a client in the take private purchase of an amphibious warship manufacturer. Advised a client in relation to an acquisition of a former U.S. Naval Base in the Philippines. Assisted media companies obtain licenses for military grade protective equipment in Ukraine. Defended a military contractor in relation to federal criminal charges stemming from actions in Iraq. Represented a military contractor in relation to multiple regulatory issues relating to conduct in Iraq. Advised global consulting company on matters relating to data transformation, cyber security and privacy, and data integrity best practices Led internal controls investigations and remediation projects for several private equity owned portfolio companies Advised large chemical manufacturer on US export control laws, including issues of self-disclosure, agency advocacy, ECCN classifications, and BIS licensing requirements/exceptions Led investigation on behalf of a national consumer products company into compliance with U.S. consumer protection laws, including issues relating to the Fair Credit Reporting Act (FCRA), American with Disabilities Act (ADA), bankruptcy, the Telephone Consumer Protection Act (TCPA), Fair Debt Collection Practices Act (FDCPA), Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), data privacy, and anti-retaliation statutes. Defended client in US District Court in related litigation, including class action defense Advised Bilfinger Westcon on matters related to FCPA and anti-corruption compliance Guided Hercules Offshore, Inc. and HERO Liquidating Trust through two Chapter 11 reorganizations and its subsequent wind-down and liquidation Represented energy, pharmaceutical and engineering companies before the DOJ and SEC in global FCPA and related anti-corruption investigations and voluntary disclosures Represented multiple companies and individuals before the World Bank Sanctions Board in relation fraud and obstruction investigations by the World Bank Integrity Vice Presidency Conducted internal investigations and negotiated settlements with the World Bank Integrity Vice Presidency in relation to alleged violations of the World Bank Consultant and Procurement Guidelines Conducted export controls investigation and related voluntary disclosures to the US Commerce Department and US Department of State on behalf of aerospace and defense company Represented Swiss Bank before US regulatory agencies in response to alleged AML violations Represented Crestron Electronics in anti-trust litigation in US Federal Court Represented energy company in arbitration before the ICC relating to a breach of contract claim with a foreign subsidiary and their agent","searchable_name":"William T. Gordon (Bill)","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":427422,"version":1,"owner_type":"Person","owner_id":6851,"payload":{"bio":"\u003cp\u003eMike Galdo focuses on complex investigations, especially those with cyber, transnational, or national security implications. Mike recently joined King \u0026amp; Spalding after serving for over 15 years as a federal prosecutor, including as the Department of Justice\u0026rsquo;s Director of COVID-19 Fraud Enforcement in the Office of the Deputy Attorney General. There, Mike led the Department\u0026rsquo;s criminal, civil, and forfeiture enforcement efforts pursuing those who committed or facilitated billions of dollars in fraud against pandemic relief programs.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eMike was also the Assistant United States Attorney in Charge of Cybercrime for the Western District of Texas, leading investigations into malware distributors, cryptocurrency exchanges, business email compromise offenses, money launderers, and other cybercrime offenses. Mike also spent nearly a decade as a national security prosecutor, investigating and charging export control violations for the unlawful export of sensitive technology and terrorism offenses, including the investigation and charging of the 2018 Austin Serial Bomber.\u003c/p\u003e\n\u003cp\u003eMike has extensive experience working with federal, state, and local law enforcement in the United States, having established multiple COVID-19 Fraud Enforcement strike forces around the country with the U.S. Attorney\u0026rsquo;s Office, law enforcement, and Office of Inspector General participants, and Mike has worked closely with foreign law enforcement partners on transnational cyber, national security\u0026nbsp;matters, including export control prosecutions and extraditions.\u003c/p\u003e\n\u003cp\u003eMike has prosecuted hundreds of criminal cases and has tried more than 40 bench and jury trials, including multi-week trials charging money laundering, drug trafficking, and violent crime offenses, and prosecuted white-collar offenses such as financial institution fraud and public corruption.\u003c/p\u003e","slug":"michael-galdo","email":"mgaldo@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[{"id":3506}]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":110,"guid":"110.capabilities","index":1,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":2,"source":"capabilities"},{"id":118,"guid":"118.capabilities","index":3,"source":"capabilities"},{"id":1327,"guid":"1327.smart_tags","index":4,"source":"smartTags"},{"id":1188,"guid":"1188.smart_tags","index":5,"source":"smartTags"},{"id":803,"guid":"803.smart_tags","index":6,"source":"smartTags"},{"id":765,"guid":"765.smart_tags","index":7,"source":"smartTags"},{"id":1199,"guid":"1199.smart_tags","index":8,"source":"smartTags"},{"id":952,"guid":"952.smart_tags","index":9,"source":"smartTags"},{"id":780,"guid":"780.smart_tags","index":10,"source":"smartTags"},{"id":1409,"guid":"1409.smart_tags","index":11,"source":"smartTags"},{"id":25,"guid":"25.capabilities","index":12,"source":"capabilities"},{"id":6,"guid":"6.capabilities","index":13,"source":"capabilities"}],"is_active":true,"last_name":"Galdo","nick_name":"Michael","clerkships":[],"first_name":"Michael","title_rank":9999,"updated_by":32,"law_schools":[{"id":753,"meta":{"degree":"J.D.","honors":"","is_law_school":"1","graduation_date":"2007-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":[{"title":"2017 Director’s Award for Superior Performance by an Assistant U.S. Attorney","detail":"Department of Justice, Executive Office fo U.S. Attorneys"},{"title":"2018 Criminal Impact Award","detail":"U.S. Attorney’s Office for the Western District of Texas"},{"title":"2024 Special Assistance Award","detail":"U.S. Department of Labor Office of Inspector General"},{"title":"2024 Award for Excellence: Investigation for establishing the DOJ Pandemic Strike Force teams","detail":"Council of the Inspector General on Integrity and Efficiency (CIGIE)"}],"linked_in_url":null,"seodescription":"Michael Galdo is a counsel in the Special Matters \u0026 Government Investigations Practice Group. Read more about him.","primary_title_id":14,"translated_fields":{"en":{"bio":"\u003cp\u003eMike Galdo focuses on complex investigations, especially those with cyber, transnational, or national security implications. Mike recently joined King \u0026amp; Spalding after serving for over 15 years as a federal prosecutor, including as the Department of Justice\u0026rsquo;s Director of COVID-19 Fraud Enforcement in the Office of the Deputy Attorney General. There, Mike led the Department\u0026rsquo;s criminal, civil, and forfeiture enforcement efforts pursuing those who committed or facilitated billions of dollars in fraud against pandemic relief programs.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eMike was also the Assistant United States Attorney in Charge of Cybercrime for the Western District of Texas, leading investigations into malware distributors, cryptocurrency exchanges, business email compromise offenses, money launderers, and other cybercrime offenses. Mike also spent nearly a decade as a national security prosecutor, investigating and charging export control violations for the unlawful export of sensitive technology and terrorism offenses, including the investigation and charging of the 2018 Austin Serial Bomber.\u003c/p\u003e\n\u003cp\u003eMike has extensive experience working with federal, state, and local law enforcement in the United States, having established multiple COVID-19 Fraud Enforcement strike forces around the country with the U.S. Attorney\u0026rsquo;s Office, law enforcement, and Office of Inspector General participants, and Mike has worked closely with foreign law enforcement partners on transnational cyber, national security\u0026nbsp;matters, including export control prosecutions and extraditions.\u003c/p\u003e\n\u003cp\u003eMike has prosecuted hundreds of criminal cases and has tried more than 40 bench and jury trials, including multi-week trials charging money laundering, drug trafficking, and violent crime offenses, and prosecuted white-collar offenses such as financial institution fraud and public corruption.\u003c/p\u003e","recognitions":[{"title":"2017 Director’s Award for Superior Performance by an Assistant U.S. Attorney","detail":"Department of Justice, Executive Office fo U.S. Attorneys"},{"title":"2018 Criminal Impact Award","detail":"U.S. Attorney’s Office for the Western District of Texas"},{"title":"2024 Special Assistance Award","detail":"U.S. Department of Labor Office of Inspector General"},{"title":"2024 Award for Excellence: Investigation for establishing the DOJ Pandemic Strike Force teams","detail":"Council of the Inspector General on Integrity and Efficiency (CIGIE)"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":12112}]},"capability_group_id":2},"created_at":"2025-05-26T05:00:17.000Z","updated_at":"2025-05-26T05:00:17.000Z","searchable_text":"Galdo{{ FIELD }}{:title=\u0026gt;\"2017 Director’s Award for Superior Performance by an Assistant U.S. Attorney\", :detail=\u0026gt;\"Department of Justice, Executive Office fo U.S. Attorneys\"}{{ FIELD }}{:title=\u0026gt;\"2018 Criminal Impact Award\", :detail=\u0026gt;\"U.S. Attorney’s Office for the Western District of Texas\"}{{ FIELD }}{:title=\u0026gt;\"2024 Special Assistance Award\", :detail=\u0026gt;\"U.S. Department of Labor Office of Inspector General\"}{{ FIELD }}{:title=\u0026gt;\"2024 Award for Excellence: Investigation for establishing the DOJ Pandemic Strike Force teams\", :detail=\u0026gt;\"Council of the Inspector General on Integrity and Efficiency (CIGIE)\"}{{ FIELD }}Mike Galdo focuses on complex investigations, especially those with cyber, transnational, or national security implications. Mike recently joined King \u0026amp; Spalding after serving for over 15 years as a federal prosecutor, including as the Department of Justice’s Director of COVID-19 Fraud Enforcement in the Office of the Deputy Attorney General. There, Mike led the Department’s criminal, civil, and forfeiture enforcement efforts pursuing those who committed or facilitated billions of dollars in fraud against pandemic relief programs.\nMike was also the Assistant United States Attorney in Charge of Cybercrime for the Western District of Texas, leading investigations into malware distributors, cryptocurrency exchanges, business email compromise offenses, money launderers, and other cybercrime offenses. Mike also spent nearly a decade as a national security prosecutor, investigating and charging export control violations for the unlawful export of sensitive technology and terrorism offenses, including the investigation and charging of the 2018 Austin Serial Bomber.\nMike has extensive experience working with federal, state, and local law enforcement in the United States, having established multiple COVID-19 Fraud Enforcement strike forces around the country with the U.S. Attorney’s Office, law enforcement, and Office of Inspector General participants, and Mike has worked closely with foreign law enforcement partners on transnational cyber, national security matters, including export control prosecutions and extraditions.\nMike has prosecuted hundreds of criminal cases and has tried more than 40 bench and jury trials, including multi-week trials charging money laundering, drug trafficking, and violent crime offenses, and prosecuted white-collar offenses such as financial institution fraud and public corruption. Michael Galdo lawyer Counsel 2017 Director’s Award for Superior Performance by an Assistant U.S. Attorney Department of Justice, Executive Office fo U.S. Attorneys 2018 Criminal Impact Award U.S. Attorney’s Office for the Western District of Texas 2024 Special Assistance Award U.S. Department of Labor Office of Inspector General 2024 Award for Excellence: Investigation for establishing the DOJ Pandemic Strike Force teams Council of the Inspector General on Integrity and Efficiency (CIGIE) Davidson College  George Washington University George Washington University Law School Texas Virginia","searchable_name":"Michael Galdo","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}]}}