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His practice covers trade remedies, trade policy and negotiations, trade agreement enforcement, import compliance, supply chains, and government procurement. \u0026nbsp;He has particular experience in the steel, aluminum, automotive, agricultural, and energy industries.\u0026nbsp; He recently performed the functions of the Assistant Secretary for Enforcement and Compliance\u0026nbsp;at the U.S. Department of Commerce, International Trade Administration for over a year, serving as the decisionmaker for every AD/CVD duty imposed by the U.S.\u0026nbsp; He also was the Senior Policy Advisor for Supply Chains at the White House National Economic Council under President Joe Biden, where he played a central role in U.S. industrial strategy.\u0026nbsp;\u0026nbsp;Ryan has been regularly quoted and consulted by major media outlets, including Reuters, Bloomberg, the Washington Post, the New York Times, the Wall Street Journal, Barron\u0026rsquo;s, the Associated Press, AFP, the Detroit Free Press, Pitchbook, Agripulse, and Law360.\u0026nbsp; He has also made TV and radio appearances on the BBC, Street Signs Asia, and Bloomberg Radio.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003ePrior to his 4 years in political roles at Commerce and the White House, Ryan had a decade-long legal career in the federal government, serving as the Senior Counsel for Appellate And Supreme Court Litigation at the U.S. Department of Agriculture (\u0026ldquo;USDA\u0026rdquo;); as Assistant General Counsel at the Office of the USTR under the first Trump Administration, where he litigated several disputes before the WTO involving U.S. trade remedies and government subsidies and was a lead on agriculture trade policy. He also was a trial attorney in the Civil Division of the DOJ, where he represented Commerce as lead counsel in dozens of trade remedies cases before the U.S. Court of International Trade and the U.S. Court of Appeals for the Federal Circuit, and defended numerous agencies in government contracts and bid protest litigation before the U.S. Court of Federal Claims and Federal Circuit.\u003c/p\u003e\n\u003cp\u003e\u003cem\u003eAdmitted in Washington, D.C. and New York.\u0026nbsp;\u003c/em\u003e\u003c/p\u003e","slug":"ryan-majerus","email":"rmajerus@kslaw.com","phone":null,"matters":["\u003cp\u003eAdvised\u003cstrong\u003e\u0026nbsp;manufacturing, technology, energy, consumer, and private equity clients\u003c/strong\u003e\u0026nbsp;on the U.S. Administration\u0026rsquo;s trade and tariff policies.\u003c/p\u003e","\u003cp\u003eAdvised clients on\u0026nbsp;\u003cstrong\u003egovernment procurement, construction, contractual, and M\u0026amp;A issues\u003c/strong\u003e\u0026nbsp;related to international trade, national security, and supply chain resiliency.\u003c/p\u003e","\u003cp\u003eAdvised\u0026nbsp;\u003cstrong\u003emanufacturing clients\u003c/strong\u003e\u0026nbsp;on trade remedy investigations assessments and enforcement.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[{"id":3314}]},"expertise":[{"id":579,"guid":"579.smart_tags","index":0,"source":"smartTags"},{"id":106,"guid":"106.capabilities","index":1,"source":"capabilities"},{"id":124,"guid":"124.capabilities","index":2,"source":"capabilities"},{"id":102,"guid":"102.capabilities","index":3,"source":"capabilities"},{"id":118,"guid":"118.capabilities","index":4,"source":"capabilities"},{"id":1147,"guid":"1147.smart_tags","index":5,"source":"smartTags"},{"id":2,"guid":"2.capabilities","index":6,"source":"capabilities"},{"id":116,"guid":"116.capabilities","index":7,"source":"capabilities"},{"id":110,"guid":"110.capabilities","index":8,"source":"capabilities"},{"id":1330,"guid":"1330.smart_tags","index":9,"source":"smartTags"},{"id":761,"guid":"761.smart_tags","index":10,"source":"smartTags"},{"id":1327,"guid":"1327.smart_tags","index":11,"source":"smartTags"},{"id":25,"guid":"25.capabilities","index":12,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":13,"source":"capabilities"},{"id":1689,"guid":"1689.smart_tags","index":14,"source":"smartTags"}],"is_active":true,"last_name":"Majerus","nick_name":"Ryan","clerkships":[{"name":"Law Clerk, Chief Judge McCalla, U.S. District Court for the Western District of Tennessee","years_held":"2010 - 2011"}],"first_name":"Ryan","title_rank":9999,"updated_by":202,"law_schools":[{"id":755,"meta":{"degree":"J.D.","honors":"","is_law_school":"1","graduation_date":"2010-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":[{"title":"Recipient of the Department of Commerce gold medal for extraordinary efforts in the renegotiation of Section 232 agreements with the EU, UK, and Japan; and in the negotiation of new suspension agreements on a key agricultural product","detail":"Department of Commerce"},{"title":"Recipient of Harry S. Truman Scholarship","detail":"2006"}],"linked_in_url":"www.linkedin.com/in/ryan-majerus-bb114615","seodescription":"Ryan Majerus is a Partner in the International Trade Team of King \u0026 Spalding. Read more about him.","primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eRyan Majerus is a Partner in the International Trade Team of King \u0026amp; Spalding. His practice covers trade remedies, trade policy and negotiations, trade agreement enforcement, import compliance, supply chains, and government procurement. \u0026nbsp;He has particular experience in the steel, aluminum, automotive, agricultural, and energy industries.\u0026nbsp; He recently performed the functions of the Assistant Secretary for Enforcement and Compliance\u0026nbsp;at the U.S. Department of Commerce, International Trade Administration for over a year, serving as the decisionmaker for every AD/CVD duty imposed by the U.S.\u0026nbsp; He also was the Senior Policy Advisor for Supply Chains at the White House National Economic Council under President Joe Biden, where he played a central role in U.S. industrial strategy.\u0026nbsp;\u0026nbsp;Ryan has been regularly quoted and consulted by major media outlets, including Reuters, Bloomberg, the Washington Post, the New York Times, the Wall Street Journal, Barron\u0026rsquo;s, the Associated Press, AFP, the Detroit Free Press, Pitchbook, Agripulse, and Law360.\u0026nbsp; He has also made TV and radio appearances on the BBC, Street Signs Asia, and Bloomberg Radio.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003ePrior to his 4 years in political roles at Commerce and the White House, Ryan had a decade-long legal career in the federal government, serving as the Senior Counsel for Appellate And Supreme Court Litigation at the U.S. Department of Agriculture (\u0026ldquo;USDA\u0026rdquo;); as Assistant General Counsel at the Office of the USTR under the first Trump Administration, where he litigated several disputes before the WTO involving U.S. trade remedies and government subsidies and was a lead on agriculture trade policy. He also was a trial attorney in the Civil Division of the DOJ, where he represented Commerce as lead counsel in dozens of trade remedies cases before the U.S. Court of International Trade and the U.S. Court of Appeals for the Federal Circuit, and defended numerous agencies in government contracts and bid protest litigation before the U.S. Court of Federal Claims and Federal Circuit.\u003c/p\u003e\n\u003cp\u003e\u003cem\u003eAdmitted in Washington, D.C. and New York.\u0026nbsp;\u003c/em\u003e\u003c/p\u003e","matters":["\u003cp\u003eAdvised\u003cstrong\u003e\u0026nbsp;manufacturing, technology, energy, consumer, and private equity clients\u003c/strong\u003e\u0026nbsp;on the U.S. Administration\u0026rsquo;s trade and tariff policies.\u003c/p\u003e","\u003cp\u003eAdvised clients on\u0026nbsp;\u003cstrong\u003egovernment procurement, construction, contractual, and M\u0026amp;A issues\u003c/strong\u003e\u0026nbsp;related to international trade, national security, and supply chain resiliency.\u003c/p\u003e","\u003cp\u003eAdvised\u0026nbsp;\u003cstrong\u003emanufacturing clients\u003c/strong\u003e\u0026nbsp;on trade remedy investigations assessments and enforcement.\u003c/p\u003e"],"recognitions":[{"title":"Recipient of the Department of Commerce gold medal for extraordinary efforts in the renegotiation of Section 232 agreements with the EU, UK, and Japan; and in the negotiation of new suspension agreements on a key agricultural product","detail":"Department of Commerce"},{"title":"Recipient of Harry S. Truman Scholarship","detail":"2006"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":12430}]},"capability_group_id":2},"created_at":"2025-12-05T05:02:15.000Z","updated_at":"2025-12-05T05:02:15.000Z","searchable_text":"Majerus{{ FIELD }}{:title=\u0026gt;\"Recipient of the Department of Commerce gold medal for extraordinary efforts in the renegotiation of Section 232 agreements with the EU, UK, and Japan; and in the negotiation of new suspension agreements on a key agricultural product\", :detail=\u0026gt;\"Department of Commerce\"}{{ FIELD }}{:title=\u0026gt;\"Recipient of Harry S. Truman Scholarship\", :detail=\u0026gt;\"2006\"}{{ FIELD }}Advised manufacturing, technology, energy, consumer, and private equity clients on the U.S. Administration’s trade and tariff policies.{{ FIELD }}Advised clients on government procurement, construction, contractual, and M\u0026amp;A issues related to international trade, national security, and supply chain resiliency.{{ FIELD }}Advised manufacturing clients on trade remedy investigations assessments and enforcement.{{ FIELD }}Ryan Majerus is a Partner in the International Trade Team of King \u0026amp; Spalding. His practice covers trade remedies, trade policy and negotiations, trade agreement enforcement, import compliance, supply chains, and government procurement.  He has particular experience in the steel, aluminum, automotive, agricultural, and energy industries.  He recently performed the functions of the Assistant Secretary for Enforcement and Compliance at the U.S. Department of Commerce, International Trade Administration for over a year, serving as the decisionmaker for every AD/CVD duty imposed by the U.S.  He also was the Senior Policy Advisor for Supply Chains at the White House National Economic Council under President Joe Biden, where he played a central role in U.S. industrial strategy.  Ryan has been regularly quoted and consulted by major media outlets, including Reuters, Bloomberg, the Washington Post, the New York Times, the Wall Street Journal, Barron’s, the Associated Press, AFP, the Detroit Free Press, Pitchbook, Agripulse, and Law360.  He has also made TV and radio appearances on the BBC, Street Signs Asia, and Bloomberg Radio.\nPrior to his 4 years in political roles at Commerce and the White House, Ryan had a decade-long legal career in the federal government, serving as the Senior Counsel for Appellate And Supreme Court Litigation at the U.S. Department of Agriculture (“USDA”); as Assistant General Counsel at the Office of the USTR under the first Trump Administration, where he litigated several disputes before the WTO involving U.S. trade remedies and government subsidies and was a lead on agriculture trade policy. He also was a trial attorney in the Civil Division of the DOJ, where he represented Commerce as lead counsel in dozens of trade remedies cases before the U.S. Court of International Trade and the U.S. Court of Appeals for the Federal Circuit, and defended numerous agencies in government contracts and bid protest litigation before the U.S. Court of Federal Claims and Federal Circuit.\nAdmitted in Washington, D.C. and New York.  Ryan Majerus lawyer Partner Recipient of the Department of Commerce gold medal for extraordinary efforts in the renegotiation of Section 232 agreements with the EU, UK, and Japan; and in the negotiation of new suspension agreements on a key agricultural product Department of Commerce Recipient of Harry S. Truman Scholarship 2006 Georgetown University  Georgetown University Georgetown University Law Center District of Columbia New York Washington International Trade Association Committee to Enforce the U.S. Trade Laws Editor-in-Chief of the Georgetown Journal of International Law Law Clerk, Chief Judge McCalla, U.S. District Court for the Western District of Tennessee Advised manufacturing, technology, energy, consumer, and private equity clients on the U.S. Administration’s trade and tariff policies. Advised clients on government procurement, construction, contractual, and M\u0026amp;A issues related to international trade, national security, and supply chain resiliency. Advised manufacturing clients on trade remedy investigations assessments and enforcement.","searchable_name":"Ryan Majerus","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":444450,"version":1,"owner_type":"Person","owner_id":2728,"payload":{"bio":"\u003cp\u003eAmelia Medina represents\u0026nbsp;corporations, nonprofit organizations,\u0026nbsp;and board committees in major\u0026nbsp;investigations and disputes with government authorities.\u0026nbsp; A\u0026nbsp;partner in\u0026nbsp;King \u0026amp; Spalding's \u003cem\u003eChambers\u003c/em\u003e Band 1-ranked practice in Corporate Crime \u0026amp; Investigations, Amelia also specializes in litigation\u0026nbsp;involving\u0026nbsp;civil fraud,\u0026nbsp;national security, the\u0026nbsp;False Claims Act and \u003cem\u003equi tam \u003c/em\u003ewhistleblowers. Executives in regulated industries -- especially\u0026nbsp;life sciences, healthcare,\u0026nbsp;defense, technology, financial services, artificial intelligence, and government contracting --\u0026nbsp;turn to Amelia for her current insights about\u0026nbsp;domestic and\u0026nbsp;international law enforcement trends.\u003c/p\u003e\n\u003cp\u003ePrior to rejoining King \u0026amp; Spalding, Amelia served as Deputy Chief of Staff to the Director of the FBI, and as Senior Counsel to the U.S. Deputy Attorney General (DAG) at the Department of Justice.\u0026nbsp;\u0026nbsp;She also served as a federal criminal prosecutor\u0026nbsp;in the Financial Crimes \u0026amp; Public Corruption Unit of the U.S. Attorney\u0026rsquo;s Office for the Eastern District of Virginia.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAt the FBI, Amelia advised the Director and FBI leadership on all aspects of\u0026nbsp;investigations regarding complex financial fraud, healthcare fraud, procurement fraud and collusion,\u0026nbsp;trade sanctions and export controls,\u0026nbsp;cyber and security-related critical incidents, official corruption, counterintelligence, and issues before the National Security Council.\u0026nbsp; Amelia also prepared and advised\u0026nbsp;the FBI Director during numerous congressional hearings, including\u0026nbsp;at\u0026nbsp;\u0026ldquo;members only\u0026rdquo; classified briefings to the full U.S. Congress.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eAs Senior Counsel in the Office of the Deputy Attorney General from 2017-2018, Amelia managed a department-wide portfolio of corporate enforcement priorities, compliance initiatives, and\u0026nbsp;case-specific issues arising across Main Justice divisions and U.S. Attorneys\u0026rsquo; Offices, as well as multi-agency efforts with SEC, CFTC,\u0026nbsp;DHS, HHS, FDA,\u0026nbsp;and various agency Offices of Inspector General.\u0026nbsp; Amelia served as the first Chair of the Corporate Enforcement \u0026amp; Accountability Working Group, a leadership committee responsible for guiding the DOJ\u0026rsquo;s strategy and policies to combat corporate criminal and civil fraud nationwide. She played an integral part in the development and implementation of the Foreign Corrupt Practices Act Corporate Enforcement Policy and served as the principal staff counselor to the DAG on approvals of corporate compliance monitorships.\u003c/p\u003e\n\u003cp\u003eIn private practice, Amelia is experienced in steering responses to oversight requests by\u0026nbsp;congressional committees in the U.S. House and Senate. She also\u0026nbsp;prepares business leaders to give testimony at televised hearings before federal\u0026nbsp;and state legislative bodies.\u003c/p\u003e\n\u003cp\u003eAmelia\u0026nbsp;is a member of the invitation-only Edward Bennett Williams Inn of Court for\u0026nbsp;white collar practitioners in Washington, D.C. She serves on the boards of the Atlanta Police Foundation and The Goizueta Foundation.\u0026nbsp;\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eAmelia\u0026nbsp;graduated Phi Beta Kappa from Princeton University, with a degree from the School of Public \u0026amp; International Affairs.\u0026nbsp; She holds a J.D. from Yale Law School and was a member of The Yale Law Journal.\u003c/p\u003e","slug":"amelia-medina","email":"amedina@kslaw.com","phone":"+1 202 900 0822","matters":null,"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":952,"guid":"952.smart_tags","index":1,"source":"smartTags"},{"id":110,"guid":"110.capabilities","index":2,"source":"capabilities"},{"id":687,"guid":"687.smart_tags","index":3,"source":"smartTags"},{"id":20,"guid":"20.capabilities","index":4,"source":"capabilities"},{"id":5,"guid":"5.smart_tags","index":5,"source":"smartTags"},{"id":118,"guid":"118.capabilities","index":6,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":7,"source":"capabilities"},{"id":1147,"guid":"1147.smart_tags","index":8,"source":"smartTags"},{"id":81,"guid":"81.capabilities","index":9,"source":"capabilities"},{"id":102,"guid":"102.capabilities","index":10,"source":"capabilities"},{"id":106,"guid":"106.capabilities","index":11,"source":"capabilities"},{"id":21,"guid":"21.capabilities","index":12,"source":"capabilities"},{"id":132,"guid":"132.capabilities","index":13,"source":"capabilities"},{"id":1199,"guid":"1199.smart_tags","index":14,"source":"smartTags"},{"id":1327,"guid":"1327.smart_tags","index":15,"source":"smartTags"},{"id":1248,"guid":"1248.smart_tags","index":16,"source":"smartTags"},{"id":1715,"guid":"1715.smart_tags","index":17,"source":"smartTags"}],"is_active":true,"last_name":"Medina","nick_name":"Amelia","clerkships":[{"name":"Law Clerk, Jose A. Cabranes, U.S. Court of Appeals for the Second Circuit","years_held":"2010-2011"},{"name":"Law Clerk, Michael M. Baylson, U.S. District Court for the Eastern District of Pennsylvania","years_held":"2011-2012"}],"first_name":"Amelia","title_rank":9999,"updated_by":202,"law_schools":[{"id":2605,"meta":{"degree":"J.D.","honors":"","is_law_school":"1","graduation_date":"2010-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":"R.","name_suffix":"","recognitions":[{"title":"Selected for the White Collar Crime Editorial Advisory Board","detail":"Law360, 2024"},{"title":"Recommended nationally for Government: State Attorneys General","detail":"Legal 500, 2024"}],"linked_in_url":null,"seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eAmelia Medina represents\u0026nbsp;corporations, nonprofit organizations,\u0026nbsp;and board committees in major\u0026nbsp;investigations and disputes with government authorities.\u0026nbsp; A\u0026nbsp;partner in\u0026nbsp;King \u0026amp; Spalding's \u003cem\u003eChambers\u003c/em\u003e Band 1-ranked practice in Corporate Crime \u0026amp; Investigations, Amelia also specializes in litigation\u0026nbsp;involving\u0026nbsp;civil fraud,\u0026nbsp;national security, the\u0026nbsp;False Claims Act and \u003cem\u003equi tam \u003c/em\u003ewhistleblowers. Executives in regulated industries -- especially\u0026nbsp;life sciences, healthcare,\u0026nbsp;defense, technology, financial services, artificial intelligence, and government contracting --\u0026nbsp;turn to Amelia for her current insights about\u0026nbsp;domestic and\u0026nbsp;international law enforcement trends.\u003c/p\u003e\n\u003cp\u003ePrior to rejoining King \u0026amp; Spalding, Amelia served as Deputy Chief of Staff to the Director of the FBI, and as Senior Counsel to the U.S. Deputy Attorney General (DAG) at the Department of Justice.\u0026nbsp;\u0026nbsp;She also served as a federal criminal prosecutor\u0026nbsp;in the Financial Crimes \u0026amp; Public Corruption Unit of the U.S. Attorney\u0026rsquo;s Office for the Eastern District of Virginia.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAt the FBI, Amelia advised the Director and FBI leadership on all aspects of\u0026nbsp;investigations regarding complex financial fraud, healthcare fraud, procurement fraud and collusion,\u0026nbsp;trade sanctions and export controls,\u0026nbsp;cyber and security-related critical incidents, official corruption, counterintelligence, and issues before the National Security Council.\u0026nbsp; Amelia also prepared and advised\u0026nbsp;the FBI Director during numerous congressional hearings, including\u0026nbsp;at\u0026nbsp;\u0026ldquo;members only\u0026rdquo; classified briefings to the full U.S. Congress.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eAs Senior Counsel in the Office of the Deputy Attorney General from 2017-2018, Amelia managed a department-wide portfolio of corporate enforcement priorities, compliance initiatives, and\u0026nbsp;case-specific issues arising across Main Justice divisions and U.S. Attorneys\u0026rsquo; Offices, as well as multi-agency efforts with SEC, CFTC,\u0026nbsp;DHS, HHS, FDA,\u0026nbsp;and various agency Offices of Inspector General.\u0026nbsp; Amelia served as the first Chair of the Corporate Enforcement \u0026amp; Accountability Working Group, a leadership committee responsible for guiding the DOJ\u0026rsquo;s strategy and policies to combat corporate criminal and civil fraud nationwide. She played an integral part in the development and implementation of the Foreign Corrupt Practices Act Corporate Enforcement Policy and served as the principal staff counselor to the DAG on approvals of corporate compliance monitorships.\u003c/p\u003e\n\u003cp\u003eIn private practice, Amelia is experienced in steering responses to oversight requests by\u0026nbsp;congressional committees in the U.S. House and Senate. She also\u0026nbsp;prepares business leaders to give testimony at televised hearings before federal\u0026nbsp;and state legislative bodies.\u003c/p\u003e\n\u003cp\u003eAmelia\u0026nbsp;is a member of the invitation-only Edward Bennett Williams Inn of Court for\u0026nbsp;white collar practitioners in Washington, D.C. She serves on the boards of the Atlanta Police Foundation and The Goizueta Foundation.\u0026nbsp;\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eAmelia\u0026nbsp;graduated Phi Beta Kappa from Princeton University, with a degree from the School of Public \u0026amp; International Affairs.\u0026nbsp; She holds a J.D. from Yale Law School and was a member of The Yale Law Journal.\u003c/p\u003e","recognitions":[{"title":"Selected for the White Collar Crime Editorial Advisory Board","detail":"Law360, 2024"},{"title":"Recommended nationally for Government: State Attorneys General","detail":"Legal 500, 2024"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":12849}]},"capability_group_id":2},"created_at":"2025-12-18T22:13:05.000Z","updated_at":"2025-12-18T22:13:05.000Z","searchable_text":"Medina{{ FIELD }}{:title=\u0026gt;\"Selected for the White Collar Crime Editorial Advisory Board\", :detail=\u0026gt;\"Law360, 2024\"}{{ FIELD }}{:title=\u0026gt;\"Recommended nationally for Government: State Attorneys General\", :detail=\u0026gt;\"Legal 500, 2024\"}{{ FIELD }}Amelia Medina represents corporations, nonprofit organizations, and board committees in major investigations and disputes with government authorities.  A partner in King \u0026amp; Spalding's Chambers Band 1-ranked practice in Corporate Crime \u0026amp; Investigations, Amelia also specializes in litigation involving civil fraud, national security, the False Claims Act and qui tam whistleblowers. Executives in regulated industries -- especially life sciences, healthcare, defense, technology, financial services, artificial intelligence, and government contracting -- turn to Amelia for her current insights about domestic and international law enforcement trends.\nPrior to rejoining King \u0026amp; Spalding, Amelia served as Deputy Chief of Staff to the Director of the FBI, and as Senior Counsel to the U.S. Deputy Attorney General (DAG) at the Department of Justice.  She also served as a federal criminal prosecutor in the Financial Crimes \u0026amp; Public Corruption Unit of the U.S. Attorney’s Office for the Eastern District of Virginia. \nAt the FBI, Amelia advised the Director and FBI leadership on all aspects of investigations regarding complex financial fraud, healthcare fraud, procurement fraud and collusion, trade sanctions and export controls, cyber and security-related critical incidents, official corruption, counterintelligence, and issues before the National Security Council.  Amelia also prepared and advised the FBI Director during numerous congressional hearings, including at “members only” classified briefings to the full U.S. Congress. \nAs Senior Counsel in the Office of the Deputy Attorney General from 2017-2018, Amelia managed a department-wide portfolio of corporate enforcement priorities, compliance initiatives, and case-specific issues arising across Main Justice divisions and U.S. Attorneys’ Offices, as well as multi-agency efforts with SEC, CFTC, DHS, HHS, FDA, and various agency Offices of Inspector General.  Amelia served as the first Chair of the Corporate Enforcement \u0026amp; Accountability Working Group, a leadership committee responsible for guiding the DOJ’s strategy and policies to combat corporate criminal and civil fraud nationwide. She played an integral part in the development and implementation of the Foreign Corrupt Practices Act Corporate Enforcement Policy and served as the principal staff counselor to the DAG on approvals of corporate compliance monitorships.\nIn private practice, Amelia is experienced in steering responses to oversight requests by congressional committees in the U.S. House and Senate. She also prepares business leaders to give testimony at televised hearings before federal and state legislative bodies.\nAmelia is a member of the invitation-only Edward Bennett Williams Inn of Court for white collar practitioners in Washington, D.C. She serves on the boards of the Atlanta Police Foundation and The Goizueta Foundation.  \nAmelia graduated Phi Beta Kappa from Princeton University, with a degree from the School of Public \u0026amp; International Affairs.  She holds a J.D. from Yale Law School and was a member of The Yale Law Journal. Partner Selected for the White Collar Crime Editorial Advisory Board Law360, 2024 Recommended nationally for Government: State Attorneys General Legal 500, 2024 Princeton University  Yale University Yale Law School U.S. Court of Appeals for the Second Circuit U.S. District Court for the Northern District of Georgia District of Columbia Georgia Court of Appeals of Georgia Supreme Court of Georgia Hispanic National Bar Association Board of Directors, The Goizueta Foundation (2019-Present) Board of Directors, Latin American Association (2015-2017) Law Clerk, Jose A. Cabranes, U.S. Court of Appeals for the Second Circuit Law Clerk, Michael M. Baylson, U.S. District Court for the Eastern District of Pennsylvania","searchable_name":"Amelia R. Medina","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":426677,"version":1,"owner_type":"Person","owner_id":5427,"payload":{"bio":"\u003cp\u003eDerek Meilman is the lawyer of choice for complex transatlantic mergers, acquisitions and strategic joint ventures which require a nuanced engagement with government bodies and state actors, whether as regulators, investors, sponsors, legislators or otherwise. Qualified as an attorney in New York State and as a solicitor in England \u0026amp; Wales and the Republic of Ireland, Derek\u0026rsquo;s clients include major multinational companies, private equity groups, governments (including sovereign wealth funds and multilateral organizations) and family offices.\u0026nbsp;Derek has a BA from Brown University and a JD from the Duke University School of Law. In addition to his law practice, Derek serves as a non-executive director on the board of CA Ron Santa Teresa, the Caracas stock exchange-listed producer of the award-winning \u0026lsquo;Santa Teresa 1796\u0026rsquo; solera method rum.\u003c/p\u003e","slug":"derek-meilman","email":"dmeilman@kslaw.com","phone":"+44 759 000 3654","matters":["\u003cp\u003eRepresented Francisco Partners portfolio company Keyloop in connection with its acquisition of 100% of the shares of Automotive Transformation Group from Inflexion Private Equity\u003c/p\u003e","\u003cp\u003eRepresented the Aydin Group of Turkiye (the owner of A101, English Home, Eve and Memorial Healthcare Group) on the sale to the Dubai Islamic Bank of a minority stake in the T.O.M. Group, a digital banking and financial technology business\u003c/p\u003e","\u003cp\u003eRepresented Afendis Capital Management in connection with the acquisition by Afendis and Davidson Kempner Capital Management of 100% of Gelato d\u0026rsquo;Italia, the leading independent ice-cream producer in Italy\u003c/p\u003e","\u003cp\u003eRepresented Afendis Capital Management in connection with the acquisition, in the context of a complex restructuring, by Afendis and Davidson Kempner Capital Management of a controlling interest in Cerealto Siro Foods, a Spanish co-manufacturer and private-label producer of cookies, cereals and pasta\u003c/p\u003e","\u003cp\u003eRepresented Afendis Capital Partners as transaction sponsor in connection with the acquisition by a private equity consortium, including Afendis and Metric Capital Partners, of a 30% stake in Turkish generic drug maker Sanovel\u003c/p\u003e","\u003cp\u003eRepresented Olivier Creed in the sale of Creed fragrances, one of the world\u0026rsquo;s leading luxury perfume houses, to BlackRock Long Term Private Capital, a perpetual capital private equity fund within the world\u0026rsquo;s largest asset manager, and Javier Ferr\u0026aacute;n, Chairman of Diageo\u003c/p\u003e","\u003cp\u003eRepresented Ron Santa Teresa of Venezuela in connection with an international distribution alliance with Bacardi, the world's largest privately owned spirits company\u003c/p\u003e","\u003cp\u003eRepresented WSP Global in connection with the acquisition for US$1.31bn of Parsons Brinckerhoff from infrastructure group Balfour Beatty\u003c/p\u003e","\u003cp\u003eRepresented the senior noteholders of Ukrainian agricultural company Mriya in the restructuring which resulted in ownership of the company by its former creditors and then the onward sale of the Mriya business to the Saudi Agricultural \u0026amp; Livestock Investment Company\u003c/p\u003e","\u003cp\u003eRepresented Global Solar Energy, a manufacturer of flexible solar technology, on its sale to the Hanergy Group of China\u003c/p\u003e","\u003cp\u003eRepresented Colombian financial services firm Grupo Sura in connection with its buyout of JP Morgan, General Atlantic and IFC interests in Sura Asset Management\u003c/p\u003e","\u003cp\u003eRepresented NorthStar Realty Europe and China Resources Land on acquisition from AXA Investment Managers of 20 Gresham St., a trophy office building in the City of London\u003c/p\u003e","\u003cp\u003eRepresented Colony Capital in connection with the acquisition of an interest in the Fibonacci Square development project in Ballsbridge, Dublin and related arrangements among partners\u003c/p\u003e","\u003cp\u003eRepresented Metsanco Ltd and its affiliates in the sale of Olo de Peru and TVS Wireless to a subsidiary of America Movil, the Mexican telecom\u003c/p\u003e","\u003cp\u003eRepresented LeapFrog Investments, which invests in businesses in Africa and Asia, in connection with multiple M\u0026amp;A transactions\u003c/p\u003e","\u003cp\u003eRepresented Kodak Pension Plan (KPP) in connection with its acquisition of Kodak Alaris in settlement of KPP's claim in the Eastman Kodak bankruptcy\u003c/p\u003e","\u003cp\u003eRepresented Quantum Pacific Exploration in connection with a strategic partnership with Barrick Gold to explore for and develop copper deposits in Chile\u003c/p\u003e","\u003cp\u003eRepresented The Gores Group in its acquisition of a majority stake in Mexx International from Liz Claiborne, including the formation of a related joint venture\u003c/p\u003e","\u003cp\u003eRepresented marine transportation services company American Commercial Lines in connection with its US$800m \u0026lsquo;going private\u0026rsquo; sale to Platinum Equity\u003c/p\u003e","\u003cp\u003eRepresented an American subsidiary of a European aerospace and defense company in its disposition of an entity under a proxy agreement with the US Department of Defense\u003c/p\u003e","\u003cp\u003eRepresented NBCUniversal in connection with its sale of Los Angeles-based Spanish-language television station KWHY-TV to Meruelo Enterprises\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":75,"guid":"75.capabilities","index":0,"source":"capabilities"},{"id":32,"guid":"32.capabilities","index":1,"source":"capabilities"},{"id":33,"guid":"33.capabilities","index":2,"source":"capabilities"},{"id":27,"guid":"27.capabilities","index":3,"source":"capabilities"},{"id":80,"guid":"80.capabilities","index":4,"source":"capabilities"},{"id":23,"guid":"23.capabilities","index":5,"source":"capabilities"},{"id":110,"guid":"110.capabilities","index":6,"source":"capabilities"},{"id":102,"guid":"102.capabilities","index":7,"source":"capabilities"},{"id":105,"guid":"105.capabilities","index":8,"source":"capabilities"},{"id":104,"guid":"104.capabilities","index":9,"source":"capabilities"},{"id":126,"guid":"126.capabilities","index":10,"source":"capabilities"},{"id":1220,"guid":"1220.smart_tags","index":11,"source":"smartTags"},{"id":128,"guid":"128.capabilities","index":12,"source":"capabilities"},{"id":1261,"guid":"1261.smart_tags","index":13,"source":"smartTags"}],"is_active":true,"last_name":"Meilman","nick_name":"Derek","clerkships":[],"first_name":"Derek","title_rank":9999,"updated_by":35,"law_schools":[{"id":613,"meta":{"degree":"J.D.","honors":null,"is_law_school":1,"graduation_date":"2002-01-01 00:00:00 UTC"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":null,"linked_in_url":"","seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eDerek Meilman is the lawyer of choice for complex transatlantic mergers, acquisitions and strategic joint ventures which require a nuanced engagement with government bodies and state actors, whether as regulators, investors, sponsors, legislators or otherwise. Qualified as an attorney in New York State and as a solicitor in England \u0026amp; Wales and the Republic of Ireland, Derek\u0026rsquo;s clients include major multinational companies, private equity groups, governments (including sovereign wealth funds and multilateral organizations) and family offices.\u0026nbsp;Derek has a BA from Brown University and a JD from the Duke University School of Law. In addition to his law practice, Derek serves as a non-executive director on the board of CA Ron Santa Teresa, the Caracas stock exchange-listed producer of the award-winning \u0026lsquo;Santa Teresa 1796\u0026rsquo; solera method rum.\u003c/p\u003e","matters":["\u003cp\u003eRepresented Francisco Partners portfolio company Keyloop in connection with its acquisition of 100% of the shares of Automotive Transformation Group from Inflexion Private Equity\u003c/p\u003e","\u003cp\u003eRepresented the Aydin Group of Turkiye (the owner of A101, English Home, Eve and Memorial Healthcare Group) on the sale to the Dubai Islamic Bank of a minority stake in the T.O.M. Group, a digital banking and financial technology business\u003c/p\u003e","\u003cp\u003eRepresented Afendis Capital Management in connection with the acquisition by Afendis and Davidson Kempner Capital Management of 100% of Gelato d\u0026rsquo;Italia, the leading independent ice-cream producer in Italy\u003c/p\u003e","\u003cp\u003eRepresented Afendis Capital Management in connection with the acquisition, in the context of a complex restructuring, by Afendis and Davidson Kempner Capital Management of a controlling interest in Cerealto Siro Foods, a Spanish co-manufacturer and private-label producer of cookies, cereals and pasta\u003c/p\u003e","\u003cp\u003eRepresented Afendis Capital Partners as transaction sponsor in connection with the acquisition by a private equity consortium, including Afendis and Metric Capital Partners, of a 30% stake in Turkish generic drug maker Sanovel\u003c/p\u003e","\u003cp\u003eRepresented Olivier Creed in the sale of Creed fragrances, one of the world\u0026rsquo;s leading luxury perfume houses, to BlackRock Long Term Private Capital, a perpetual capital private equity fund within the world\u0026rsquo;s largest asset manager, and Javier Ferr\u0026aacute;n, Chairman of Diageo\u003c/p\u003e","\u003cp\u003eRepresented Ron Santa Teresa of Venezuela in connection with an international distribution alliance with Bacardi, the world's largest privately owned spirits company\u003c/p\u003e","\u003cp\u003eRepresented WSP Global in connection with the acquisition for US$1.31bn of Parsons Brinckerhoff from infrastructure group Balfour Beatty\u003c/p\u003e","\u003cp\u003eRepresented the senior noteholders of Ukrainian agricultural company Mriya in the restructuring which resulted in ownership of the company by its former creditors and then the onward sale of the Mriya business to the Saudi Agricultural \u0026amp; Livestock Investment Company\u003c/p\u003e","\u003cp\u003eRepresented Global Solar Energy, a manufacturer of flexible solar technology, on its sale to the Hanergy Group of China\u003c/p\u003e","\u003cp\u003eRepresented Colombian financial services firm Grupo Sura in connection with its buyout of JP Morgan, General Atlantic and IFC interests in Sura Asset Management\u003c/p\u003e","\u003cp\u003eRepresented NorthStar Realty Europe and China Resources Land on acquisition from AXA Investment Managers of 20 Gresham St., a trophy office building in the City of London\u003c/p\u003e","\u003cp\u003eRepresented Colony Capital in connection with the acquisition of an interest in the Fibonacci Square development project in Ballsbridge, Dublin and related arrangements among partners\u003c/p\u003e","\u003cp\u003eRepresented Metsanco Ltd and its affiliates in the sale of Olo de Peru and TVS Wireless to a subsidiary of America Movil, the Mexican telecom\u003c/p\u003e","\u003cp\u003eRepresented LeapFrog Investments, which invests in businesses in Africa and Asia, in connection with multiple M\u0026amp;A transactions\u003c/p\u003e","\u003cp\u003eRepresented Kodak Pension Plan (KPP) in connection with its acquisition of Kodak Alaris in settlement of KPP's claim in the Eastman Kodak bankruptcy\u003c/p\u003e","\u003cp\u003eRepresented Quantum Pacific Exploration in connection with a strategic partnership with Barrick Gold to explore for and develop copper deposits in Chile\u003c/p\u003e","\u003cp\u003eRepresented The Gores Group in its acquisition of a majority stake in Mexx International from Liz Claiborne, including the formation of a related joint venture\u003c/p\u003e","\u003cp\u003eRepresented marine transportation services company American Commercial Lines in connection with its US$800m \u0026lsquo;going private\u0026rsquo; sale to Platinum Equity\u003c/p\u003e","\u003cp\u003eRepresented an American subsidiary of a European aerospace and defense company in its disposition of an entity under a proxy agreement with the US Department of Defense\u003c/p\u003e","\u003cp\u003eRepresented NBCUniversal in connection with its sale of Los Angeles-based Spanish-language television station KWHY-TV to Meruelo Enterprises\u003c/p\u003e"]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":9172}]},"capability_group_id":1},"created_at":"2025-05-26T04:55:56.000Z","updated_at":"2025-05-26T04:55:56.000Z","searchable_text":"Meilman{{ FIELD }}Represented Francisco Partners portfolio company Keyloop in connection with its acquisition of 100% of the shares of Automotive Transformation Group from Inflexion Private Equity{{ FIELD }}Represented the Aydin Group of Turkiye (the owner of A101, English Home, Eve and Memorial Healthcare Group) on the sale to the Dubai Islamic Bank of a minority stake in the T.O.M. Group, a digital banking and financial technology business{{ FIELD }}Represented Afendis Capital Management in connection with the acquisition by Afendis and Davidson Kempner Capital Management of 100% of Gelato d’Italia, the leading independent ice-cream producer in Italy{{ FIELD }}Represented Afendis Capital Management in connection with the acquisition, in the context of a complex restructuring, by Afendis and Davidson Kempner Capital Management of a controlling interest in Cerealto Siro Foods, a Spanish co-manufacturer and private-label producer of cookies, cereals and pasta{{ FIELD }}Represented Afendis Capital Partners as transaction sponsor in connection with the acquisition by a private equity consortium, including Afendis and Metric Capital Partners, of a 30% stake in Turkish generic drug maker Sanovel{{ FIELD }}Represented Olivier Creed in the sale of Creed fragrances, one of the world’s leading luxury perfume houses, to BlackRock Long Term Private Capital, a perpetual capital private equity fund within the world’s largest asset manager, and Javier Ferrán, Chairman of Diageo{{ FIELD }}Represented Ron Santa Teresa of Venezuela in connection with an international distribution alliance with Bacardi, the world's largest privately owned spirits company{{ FIELD }}Represented WSP Global in connection with the acquisition for US$1.31bn of Parsons Brinckerhoff from infrastructure group Balfour Beatty{{ FIELD }}Represented the senior noteholders of Ukrainian agricultural company Mriya in the restructuring which resulted in ownership of the company by its former creditors and then the onward sale of the Mriya business to the Saudi Agricultural \u0026amp; Livestock Investment Company{{ FIELD }}Represented Global Solar Energy, a manufacturer of flexible solar technology, on its sale to the Hanergy Group of China{{ FIELD }}Represented Colombian financial services firm Grupo Sura in connection with its buyout of JP Morgan, General Atlantic and IFC interests in Sura Asset Management{{ FIELD }}Represented NorthStar Realty Europe and China Resources Land on acquisition from AXA Investment Managers of 20 Gresham St., a trophy office building in the City of London{{ FIELD }}Represented Colony Capital in connection with the acquisition of an interest in the Fibonacci Square development project in Ballsbridge, Dublin and related arrangements among partners{{ FIELD }}Represented Metsanco Ltd and its affiliates in the sale of Olo de Peru and TVS Wireless to a subsidiary of America Movil, the Mexican telecom{{ FIELD }}Represented LeapFrog Investments, which invests in businesses in Africa and Asia, in connection with multiple M\u0026amp;A transactions{{ FIELD }}Represented Kodak Pension Plan (KPP) in connection with its acquisition of Kodak Alaris in settlement of KPP's claim in the Eastman Kodak bankruptcy{{ FIELD }}Represented Quantum Pacific Exploration in connection with a strategic partnership with Barrick Gold to explore for and develop copper deposits in Chile{{ FIELD }}Represented The Gores Group in its acquisition of a majority stake in Mexx International from Liz Claiborne, including the formation of a related joint venture{{ FIELD }}Represented marine transportation services company American Commercial Lines in connection with its US$800m ‘going private’ sale to Platinum Equity{{ FIELD }}Represented an American subsidiary of a European aerospace and defense company in its disposition of an entity under a proxy agreement with the US Department of Defense{{ FIELD }}Represented NBCUniversal in connection with its sale of Los Angeles-based Spanish-language television station KWHY-TV to Meruelo Enterprises{{ FIELD }}Derek Meilman is the lawyer of choice for complex transatlantic mergers, acquisitions and strategic joint ventures which require a nuanced engagement with government bodies and state actors, whether as regulators, investors, sponsors, legislators or otherwise. Qualified as an attorney in New York State and as a solicitor in England \u0026amp; Wales and the Republic of Ireland, Derek’s clients include major multinational companies, private equity groups, governments (including sovereign wealth funds and multilateral organizations) and family offices. Derek has a BA from Brown University and a JD from the Duke University School of Law. In addition to his law practice, Derek serves as a non-executive director on the board of CA Ron Santa Teresa, the Caracas stock exchange-listed producer of the award-winning ‘Santa Teresa 1796’ solera method rum. Partner Brown University  Financial Times  Duke University Duke University School of Law New York England and Wales Ireland Represented Francisco Partners portfolio company Keyloop in connection with its acquisition of 100% of the shares of Automotive Transformation Group from Inflexion Private Equity Represented the Aydin Group of Turkiye (the owner of A101, English Home, Eve and Memorial Healthcare Group) on the sale to the Dubai Islamic Bank of a minority stake in the T.O.M. Group, a digital banking and financial technology business Represented Afendis Capital Management in connection with the acquisition by Afendis and Davidson Kempner Capital Management of 100% of Gelato d’Italia, the leading independent ice-cream producer in Italy Represented Afendis Capital Management in connection with the acquisition, in the context of a complex restructuring, by Afendis and Davidson Kempner Capital Management of a controlling interest in Cerealto Siro Foods, a Spanish co-manufacturer and private-label producer of cookies, cereals and pasta Represented Afendis Capital Partners as transaction sponsor in connection with the acquisition by a private equity consortium, including Afendis and Metric Capital Partners, of a 30% stake in Turkish generic drug maker Sanovel Represented Olivier Creed in the sale of Creed fragrances, one of the world’s leading luxury perfume houses, to BlackRock Long Term Private Capital, a perpetual capital private equity fund within the world’s largest asset manager, and Javier Ferrán, Chairman of Diageo Represented Ron Santa Teresa of Venezuela in connection with an international distribution alliance with Bacardi, the world's largest privately owned spirits company Represented WSP Global in connection with the acquisition for US$1.31bn of Parsons Brinckerhoff from infrastructure group Balfour Beatty Represented the senior noteholders of Ukrainian agricultural company Mriya in the restructuring which resulted in ownership of the company by its former creditors and then the onward sale of the Mriya business to the Saudi Agricultural \u0026amp; Livestock Investment Company Represented Global Solar Energy, a manufacturer of flexible solar technology, on its sale to the Hanergy Group of China Represented Colombian financial services firm Grupo Sura in connection with its buyout of JP Morgan, General Atlantic and IFC interests in Sura Asset Management Represented NorthStar Realty Europe and China Resources Land on acquisition from AXA Investment Managers of 20 Gresham St., a trophy office building in the City of London Represented Colony Capital in connection with the acquisition of an interest in the Fibonacci Square development project in Ballsbridge, Dublin and related arrangements among partners Represented Metsanco Ltd and its affiliates in the sale of Olo de Peru and TVS Wireless to a subsidiary of America Movil, the Mexican telecom Represented LeapFrog Investments, which invests in businesses in Africa and Asia, in connection with multiple M\u0026amp;A transactions Represented Kodak Pension Plan (KPP) in connection with its acquisition of Kodak Alaris in settlement of KPP's claim in the Eastman Kodak bankruptcy Represented Quantum Pacific Exploration in connection with a strategic partnership with Barrick Gold to explore for and develop copper deposits in Chile Represented The Gores Group in its acquisition of a majority stake in Mexx International from Liz Claiborne, including the formation of a related joint venture Represented marine transportation services company American Commercial Lines in connection with its US$800m ‘going private’ sale to Platinum Equity Represented an American subsidiary of a European aerospace and defense company in its disposition of an entity under a proxy agreement with the US Department of Defense Represented NBCUniversal in connection with its sale of Los Angeles-based Spanish-language television station KWHY-TV to Meruelo Enterprises","searchable_name":"Derek Meilman","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},{"id":427720,"version":1,"owner_type":"Person","owner_id":180,"payload":{"bio":"\u003cp\u003ePaul Murphy focuses on white-collar criminal defense, investigations and litigation under the False Claims Act, corporate internal investigations, corporate governance and compliance, and national security matters.\u0026nbsp;\u0026nbsp; Paul recently rejoined the firm after serving as the FBI Chief of Staff.\u0026nbsp; Earlier in his career, he held several other leadership roles with the Department of Justice, including as the U. S. Attorney for the Southern District of Georgia.\u0026nbsp; A partner in our Special Matters and Government Investigations practice, Paul represents and advises corporations, boards of directors and board committees as well as executives and other individuals.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eWith more than 30 years of experience, Paul helps clients navigate their most challenging and sensitive legal situations.\u0026nbsp; Paul has represented numerous clients over the years facing potential exposure on multiple fronts, including federal criminal investigations accompanied by parallel civil, regulatory, or state investigations and related shareholder or other litigation.\u0026nbsp; Paul brings a strategic and integrated approach to these multifaceted legal risks, taking into account both the immediate and longer-term issues confronting the client.\u0026nbsp;\u0026nbsp;\u003cem\u003eChambers USA\u0026nbsp;\u003c/em\u003ehas described Paul as \u0026ldquo;a go-to person for difficult cases.\u0026rdquo;\u0026nbsp;\u003c/p\u003e\n\u003cp\u003ePaul has represented a wide variety of clients facing high-profile government investigations.\u0026nbsp; He has deep experience with health care fraud investigations, having represented clients across the health care and life sciences sector:\u0026nbsp; hospital systems, pharmaceutical companies, medical device manufacturers, pharmacy providers, dialysis providers, home health care companies, skilled nursing facility chains, and health insurers.\u0026nbsp; Paul also has handled several criminal environmental investigations, including some of the most significant enforcement matters pursued by the Justice Department.\u0026nbsp; In addition, he is experienced with alleged immigration offenses, customs and trade-related violations, tax offenses, securities and bank fraud, violations of the Foreign Corrupt Practices Act (FCPA), and public corruption.\u003c/p\u003e\n\u003cp\u003ePaul also has served as independent counsel to public company boards and board committees, conducting investigations into accounting or disclosure-related allegations or other issues that may implicate senior management.\u0026nbsp; In these matters, as well as others, he routinely advises clients on prospective solutions, including compliance program enhancements or other preventative measures designed to minimize the likelihood of recurrence and the possibility of future enforcement actions.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eAs the Chief of Staff at the Federal Bureau of Investigation, Paul was the primary advisor to FBI Director Christopher Wray and worked closely with him and the senior leadership of the Department of Justice on criminal, national security, and operational issues.\u0026nbsp; From 2001 to 2004, Paul served in several other Department of Justice positions.\u0026nbsp; He was the U.S. Attorney for the Southern District of Georgia, and before that, he worked in Washington, D.C. as Associate Deputy Attorney General and later Chief of Staff to then-Deputy Attorney General Larry Thompson.\u0026nbsp; While on the Deputy Attorney General\u0026rsquo;s staff, he oversaw the Department\u0026rsquo;s criminal and civil health care fraud enforcement program and was the principal policy liaison to the Department of Health and Human Services on enforcement matters.\u0026nbsp; Paul also previously served as an Assistant U.S. Attorney, receiving commendations for his work as a prosecutor from the Attorney General, the FBI, and other federal law enforcement agencies.\u003c/p\u003e\n\u003cp\u003eIn addition to\u0026nbsp;\u003cem\u003eChambers USA\u003c/em\u003e, Paul has been recognized as a leading white-collar criminal defense attorney by several other publications, including\u0026nbsp;\u003cem\u003eThe Best Lawyers in America and Who\u0026rsquo;s Who Legal:\u0026nbsp; Business Crime Defense\u003c/em\u003e.\u0026nbsp; He is a frequent speaker and author on topics related to government investigations and prosecutions.\u003c/p\u003e","slug":"paul-b-murphy","email":"pbmurphy@kslaw.com","phone":null,"matters":["\u003cp\u003eRepresented high-ranking elected state official in highly publicized public corruption investigation by U.S. Attorney\u0026rsquo;s Office and FBI.\u003c/p\u003e","\u003cp\u003eRepresented chief executive officer of aircraft services corporation in investigation by U.S. Attorney\u0026rsquo;s Office and EPA into alleged violations of the Clean Water Act and the Resource Conservation and Recovery Act.\u003c/p\u003e","\u003cp\u003eRepresented chief executive officer of global pharmaceutical and medical device company in investigation by U.S. Attorney\u0026rsquo;s Office, National Security Division of U.S. Department of Justice, and U.S. Department of Treasury\u0026rsquo;s Office of Foreign Asset Controls regarding alleged shipments into embargoed foreign countries.\u003c/p\u003e","\u003cp\u003eRepresented Medicare Administrative Contractor in civil investigation by U.S. Attorney\u0026rsquo;s Office, Civil Division of U.S. Department of Justice, HHS-OIG, and FBI stemming from multiple qui tam complaints focusing on a variety of issues, including the alleged failure to properly enroll Medicare providers.\u003c/p\u003e","\u003cp\u003eRepresented large multi-hospital health system in civil investigation by U.S. Attorney\u0026rsquo;s Office, HHS-OIG, and state Attorney General\u0026rsquo;s Office prompted by multiple qui tam complaints alleging inappropriate admission and outlier charging practices.\u003c/p\u003e","\u003cp\u003eRepresented publicly held chemical manufacturer in criminal investigation by U.S. Attorney\u0026rsquo;s Office, the Environmental Crimes Section at Department of Justice, and EPA into alleged violations of the Clean Water Act and the Resource Conservation and Recovery Act.\u003c/p\u003e","\u003cp\u003eRepresented academic medical center in criminal and civil investigations by U.S. Attorney\u0026rsquo;s Office, HHS-OIG, and FBI related to alleged anti-kickback statute and Stark violations.\u003c/p\u003e","\u003cp\u003eRepresented national nursing home chain in civil investigation by U.S. Attorney\u0026rsquo;s Office, HHS-OIG, FBI, and state Attorney General\u0026rsquo;s Office arising from qui tam complaint alleging various quality of care issues.\u003c/p\u003e","\u003cp\u003eRepresented large publicly held manufacturing company in internal investigation and self-disclosure of potential Bank Secrecy Act violations.\u003c/p\u003e","\u003cp\u003eRetained by publicly held dialysis provider to assume representation of company in reopened discovery phase of the largest non-intervened qui tam case under the False Claims Act related to alleged overbilling of intravenous drugs reimbursed by Medicare.\u003c/p\u003e","\u003cp\u003eRetained by board of directors of publicly held agricultural corporation to provide advice on all legal matters in the wake of highly publicized refinery explosion that spawned lengthy investigation by the OSHA, shareholder litigation, and multiple wrongful death and personal injury cases.\u003c/p\u003e","\u003cp\u003eRepresented publicly held home health care company in civil investigation conducted by U.S. Department of Justice\u0026rsquo;s Civil Division, eight U.S. Attorney\u0026rsquo;s Offices, HHS-OIG, and FBI stemming from multiple qui tam complaints related to patient eligibility and medically necessity.\u003c/p\u003e","\u003cp\u003eRepresented publicly held medical device manufacturer in civil and criminal investigations conducted by the U.S. Department of Justice\u0026rsquo;s Civil and Criminal Divisions, multiple U.S. Attorney\u0026rsquo;s Offices, VA-OIG, and FDA stemming from qui tam complaints alleging non-conforming product under the FDCA.\u003c/p\u003e","\u003cp\u003eRetained by audit committee of board of directors of publicly held biomedical company to conduct independent investigation into allegations related to improper revenue recognition practices and other accounting irregularities.\u003c/p\u003e","\u003cp\u003eRepresented Fortune 500 food, energy, and transportation company in criminal and civil investigations by U.S. Attorney\u0026rsquo;s Office, Immigration and Customs Enforcement, Department of Labor, HHS-OIG, and state Attorney General\u0026rsquo;s Office into alleged health care fraud and immigration worksite enforcement violations.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[{"id":237}]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":1,"source":"capabilities"},{"id":110,"guid":"110.capabilities","index":2,"source":"capabilities"},{"id":103,"guid":"103.capabilities","index":3,"source":"capabilities"},{"id":111,"guid":"111.capabilities","index":4,"source":"capabilities"},{"id":1188,"guid":"1188.smart_tags","index":5,"source":"smartTags"},{"id":952,"guid":"952.smart_tags","index":6,"source":"smartTags"},{"id":803,"guid":"803.smart_tags","index":7,"source":"smartTags"},{"id":1409,"guid":"1409.smart_tags","index":8,"source":"smartTags"}],"is_active":true,"last_name":"Murphy","nick_name":"Paul","clerkships":[],"first_name":"Paul","title_rank":9999,"updated_by":174,"law_schools":[],"middle_name":"B.","name_suffix":"","recognitions":[{"title":"Top Ranked Lawyer, Litigation: White-Collar Crime \u0026 Government 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S. Attorney for the Southern District of Georgia.\u0026nbsp; A partner in our Special Matters and Government Investigations practice, Paul represents and advises corporations, boards of directors and board committees as well as executives and other individuals.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eWith more than 30 years of experience, Paul helps clients navigate their most challenging and sensitive legal situations.\u0026nbsp; Paul has represented numerous clients over the years facing potential exposure on multiple fronts, including federal criminal investigations accompanied by parallel civil, regulatory, or state investigations and related shareholder or other litigation.\u0026nbsp; Paul brings a strategic and integrated approach to these multifaceted legal risks, taking into account both the immediate and longer-term issues confronting the client.\u0026nbsp;\u0026nbsp;\u003cem\u003eChambers USA\u0026nbsp;\u003c/em\u003ehas described Paul as \u0026ldquo;a go-to person for difficult cases.\u0026rdquo;\u0026nbsp;\u003c/p\u003e\n\u003cp\u003ePaul has represented a wide variety of clients facing high-profile government investigations.\u0026nbsp; He has deep experience with health care fraud investigations, having represented clients across the health care and life sciences sector:\u0026nbsp; hospital systems, pharmaceutical companies, medical device manufacturers, pharmacy providers, dialysis providers, home health care companies, skilled nursing facility chains, and health insurers.\u0026nbsp; Paul also has handled several criminal environmental investigations, including some of the most significant enforcement matters pursued by the Justice Department.\u0026nbsp; In addition, he is experienced with alleged immigration offenses, customs and trade-related violations, tax offenses, securities and bank fraud, violations of the Foreign Corrupt Practices Act (FCPA), and public corruption.\u003c/p\u003e\n\u003cp\u003ePaul also has served as independent counsel to public company boards and board committees, conducting investigations into accounting or disclosure-related allegations or other issues that may implicate senior management.\u0026nbsp; In these matters, as well as others, he routinely advises clients on prospective solutions, including compliance program enhancements or other preventative measures designed to minimize the likelihood of recurrence and the possibility of future enforcement actions.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eAs the Chief of Staff at the Federal Bureau of Investigation, Paul was the primary advisor to FBI Director Christopher Wray and worked closely with him and the senior leadership of the Department of Justice on criminal, national security, and operational issues.\u0026nbsp; From 2001 to 2004, Paul served in several other Department of Justice positions.\u0026nbsp; He was the U.S. Attorney for the Southern District of Georgia, and before that, he worked in Washington, D.C. as Associate Deputy Attorney General and later Chief of Staff to then-Deputy Attorney General Larry Thompson.\u0026nbsp; While on the Deputy Attorney General\u0026rsquo;s staff, he oversaw the Department\u0026rsquo;s criminal and civil health care fraud enforcement program and was the principal policy liaison to the Department of Health and Human Services on enforcement matters.\u0026nbsp; Paul also previously served as an Assistant U.S. Attorney, receiving commendations for his work as a prosecutor from the Attorney General, the FBI, and other federal law enforcement agencies.\u003c/p\u003e\n\u003cp\u003eIn addition to\u0026nbsp;\u003cem\u003eChambers USA\u003c/em\u003e, Paul has been recognized as a leading white-collar criminal defense attorney by several other publications, including\u0026nbsp;\u003cem\u003eThe Best Lawyers in America and Who\u0026rsquo;s Who Legal:\u0026nbsp; Business Crime Defense\u003c/em\u003e.\u0026nbsp; He is a frequent speaker and author on topics related to government investigations and prosecutions.\u003c/p\u003e","matters":["\u003cp\u003eRepresented high-ranking elected state official in highly publicized public corruption investigation by U.S. Attorney\u0026rsquo;s Office and FBI.\u003c/p\u003e","\u003cp\u003eRepresented chief executive officer of aircraft services corporation in investigation by U.S. Attorney\u0026rsquo;s Office and EPA into alleged violations of the Clean Water Act and the Resource Conservation and Recovery Act.\u003c/p\u003e","\u003cp\u003eRepresented chief executive officer of global pharmaceutical and medical device company in investigation by U.S. Attorney\u0026rsquo;s Office, National Security Division of U.S. Department of Justice, and U.S. Department of Treasury\u0026rsquo;s Office of Foreign Asset Controls regarding alleged shipments into embargoed foreign countries.\u003c/p\u003e","\u003cp\u003eRepresented Medicare Administrative Contractor in civil investigation by U.S. Attorney\u0026rsquo;s Office, Civil Division of U.S. Department of Justice, HHS-OIG, and FBI stemming from multiple qui tam complaints focusing on a variety of issues, including the alleged failure to properly enroll Medicare providers.\u003c/p\u003e","\u003cp\u003eRepresented large multi-hospital health system in civil investigation by U.S. Attorney\u0026rsquo;s Office, HHS-OIG, and state Attorney General\u0026rsquo;s Office prompted by multiple qui tam complaints alleging inappropriate admission and outlier charging practices.\u003c/p\u003e","\u003cp\u003eRepresented publicly held chemical manufacturer in criminal investigation by U.S. Attorney\u0026rsquo;s Office, the Environmental Crimes Section at Department of Justice, and EPA into alleged violations of the Clean Water Act and the Resource Conservation and Recovery Act.\u003c/p\u003e","\u003cp\u003eRepresented academic medical center in criminal and civil investigations by U.S. Attorney\u0026rsquo;s Office, HHS-OIG, and FBI related to alleged anti-kickback statute and Stark violations.\u003c/p\u003e","\u003cp\u003eRepresented national nursing home chain in civil investigation by U.S. Attorney\u0026rsquo;s Office, HHS-OIG, FBI, and state Attorney General\u0026rsquo;s Office arising from qui tam complaint alleging various quality of care issues.\u003c/p\u003e","\u003cp\u003eRepresented large publicly held manufacturing company in internal investigation and self-disclosure of potential Bank Secrecy Act violations.\u003c/p\u003e","\u003cp\u003eRetained by publicly held dialysis provider to assume representation of company in reopened discovery phase of the largest non-intervened qui tam case under the False Claims Act related to alleged overbilling of intravenous drugs reimbursed by Medicare.\u003c/p\u003e","\u003cp\u003eRetained by board of directors of publicly held agricultural corporation to provide advice on all legal matters in the wake of highly publicized refinery explosion that spawned lengthy investigation by the OSHA, shareholder litigation, and multiple wrongful death and personal injury cases.\u003c/p\u003e","\u003cp\u003eRepresented publicly held home health care company in civil investigation conducted by U.S. Department of Justice\u0026rsquo;s Civil Division, eight U.S. Attorney\u0026rsquo;s Offices, HHS-OIG, and FBI stemming from multiple qui tam complaints related to patient eligibility and medically necessity.\u003c/p\u003e","\u003cp\u003eRepresented publicly held medical device manufacturer in civil and criminal investigations conducted by the U.S. Department of Justice\u0026rsquo;s Civil and Criminal Divisions, multiple U.S. Attorney\u0026rsquo;s Offices, VA-OIG, and FDA stemming from qui tam complaints alleging non-conforming product under the FDCA.\u003c/p\u003e","\u003cp\u003eRetained by audit committee of board of directors of publicly held biomedical company to conduct independent investigation into allegations related to improper revenue recognition practices and other accounting irregularities.\u003c/p\u003e","\u003cp\u003eRepresented Fortune 500 food, energy, and transportation company in criminal and civil investigations by U.S. Attorney\u0026rsquo;s Office, Immigration and Customs Enforcement, Department of Labor, HHS-OIG, and state Attorney General\u0026rsquo;s Office into alleged health care fraud and immigration worksite enforcement violations.\u003c/p\u003e"],"recognitions":[{"title":"Top Ranked Lawyer, Litigation: White-Collar Crime \u0026 Government Investigations","detail":"Chambers USA, Georgia, 2013-2022"},{"title":"Paul has outstanding technical strength and a wealth of experience","detail":"Chambers USA, 2022"},{"title":"Litigation: White Collar Crime \u0026 Government Investigations - Georgia - Band 1","detail":"Chambers USA, 2023"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":4510},{"id":4510}]},"capability_group_id":2},"created_at":"2025-05-26T05:04:12.000Z","updated_at":"2025-05-26T05:04:12.000Z","searchable_text":"Murphy{{ FIELD }}{:title=\u0026gt;\"Top Ranked Lawyer, Litigation: White-Collar Crime \u0026amp; Government Investigations\", :detail=\u0026gt;\"Chambers USA, Georgia, 2013-2022\"}{{ FIELD }}{:title=\u0026gt;\"Paul has outstanding technical strength and a wealth of experience\", :detail=\u0026gt;\"Chambers USA, 2022\"}{{ FIELD }}{:title=\u0026gt;\"Litigation: White Collar Crime \u0026amp; Government Investigations - Georgia - Band 1\", :detail=\u0026gt;\"Chambers USA, 2023\"}{{ FIELD }}Represented high-ranking elected state official in highly publicized public corruption investigation by U.S. Attorney’s Office and FBI.{{ FIELD }}Represented chief executive officer of aircraft services corporation in investigation by U.S. Attorney’s Office and EPA into alleged violations of the Clean Water Act and the Resource Conservation and Recovery Act.{{ FIELD }}Represented chief executive officer of global pharmaceutical and medical device company in investigation by U.S. Attorney’s Office, National Security Division of U.S. Department of Justice, and U.S. Department of Treasury’s Office of Foreign Asset Controls regarding alleged shipments into embargoed foreign countries.{{ FIELD }}Represented Medicare Administrative Contractor in civil investigation by U.S. Attorney’s Office, Civil Division of U.S. Department of Justice, HHS-OIG, and FBI stemming from multiple qui tam complaints focusing on a variety of issues, including the alleged failure to properly enroll Medicare providers.{{ FIELD }}Represented large multi-hospital health system in civil investigation by U.S. Attorney’s Office, HHS-OIG, and state Attorney General’s Office prompted by multiple qui tam complaints alleging inappropriate admission and outlier charging practices.{{ FIELD }}Represented publicly held chemical manufacturer in criminal investigation by U.S. Attorney’s Office, the Environmental Crimes Section at Department of Justice, and EPA into alleged violations of the Clean Water Act and the Resource Conservation and Recovery Act.{{ FIELD }}Represented academic medical center in criminal and civil investigations by U.S. Attorney’s Office, HHS-OIG, and FBI related to alleged anti-kickback statute and Stark violations.{{ FIELD }}Represented national nursing home chain in civil investigation by U.S. Attorney’s Office, HHS-OIG, FBI, and state Attorney General’s Office arising from qui tam complaint alleging various quality of care issues.{{ FIELD }}Represented large publicly held manufacturing company in internal investigation and self-disclosure of potential Bank Secrecy Act violations.{{ FIELD }}Retained by publicly held dialysis provider to assume representation of company in reopened discovery phase of the largest non-intervened qui tam case under the False Claims Act related to alleged overbilling of intravenous drugs reimbursed by Medicare.{{ FIELD }}Retained by board of directors of publicly held agricultural corporation to provide advice on all legal matters in the wake of highly publicized refinery explosion that spawned lengthy investigation by the OSHA, shareholder litigation, and multiple wrongful death and personal injury cases.{{ FIELD }}Represented publicly held home health care company in civil investigation conducted by U.S. Department of Justice’s Civil Division, eight U.S. Attorney’s Offices, HHS-OIG, and FBI stemming from multiple qui tam complaints related to patient eligibility and medically necessity.{{ FIELD }}Represented publicly held medical device manufacturer in civil and criminal investigations conducted by the U.S. Department of Justice’s Civil and Criminal Divisions, multiple U.S. Attorney’s Offices, VA-OIG, and FDA stemming from qui tam complaints alleging non-conforming product under the FDCA.{{ FIELD }}Retained by audit committee of board of directors of publicly held biomedical company to conduct independent investigation into allegations related to improper revenue recognition practices and other accounting irregularities.{{ FIELD }}Represented Fortune 500 food, energy, and transportation company in criminal and civil investigations by U.S. Attorney’s Office, Immigration and Customs Enforcement, Department of Labor, HHS-OIG, and state Attorney General’s Office into alleged health care fraud and immigration worksite enforcement violations.{{ FIELD }}Paul Murphy focuses on white-collar criminal defense, investigations and litigation under the False Claims Act, corporate internal investigations, corporate governance and compliance, and national security matters.   Paul recently rejoined the firm after serving as the FBI Chief of Staff.  Earlier in his career, he held several other leadership roles with the Department of Justice, including as the U. S. Attorney for the Southern District of Georgia.  A partner in our Special Matters and Government Investigations practice, Paul represents and advises corporations, boards of directors and board committees as well as executives and other individuals.\nWith more than 30 years of experience, Paul helps clients navigate their most challenging and sensitive legal situations.  Paul has represented numerous clients over the years facing potential exposure on multiple fronts, including federal criminal investigations accompanied by parallel civil, regulatory, or state investigations and related shareholder or other litigation.  Paul brings a strategic and integrated approach to these multifaceted legal risks, taking into account both the immediate and longer-term issues confronting the client.  Chambers USA has described Paul as “a go-to person for difficult cases.” \nPaul has represented a wide variety of clients facing high-profile government investigations.  He has deep experience with health care fraud investigations, having represented clients across the health care and life sciences sector:  hospital systems, pharmaceutical companies, medical device manufacturers, pharmacy providers, dialysis providers, home health care companies, skilled nursing facility chains, and health insurers.  Paul also has handled several criminal environmental investigations, including some of the most significant enforcement matters pursued by the Justice Department.  In addition, he is experienced with alleged immigration offenses, customs and trade-related violations, tax offenses, securities and bank fraud, violations of the Foreign Corrupt Practices Act (FCPA), and public corruption.\nPaul also has served as independent counsel to public company boards and board committees, conducting investigations into accounting or disclosure-related allegations or other issues that may implicate senior management.  In these matters, as well as others, he routinely advises clients on prospective solutions, including compliance program enhancements or other preventative measures designed to minimize the likelihood of recurrence and the possibility of future enforcement actions. \nAs the Chief of Staff at the Federal Bureau of Investigation, Paul was the primary advisor to FBI Director Christopher Wray and worked closely with him and the senior leadership of the Department of Justice on criminal, national security, and operational issues.  From 2001 to 2004, Paul served in several other Department of Justice positions.  He was the U.S. Attorney for the Southern District of Georgia, and before that, he worked in Washington, D.C. as Associate Deputy Attorney General and later Chief of Staff to then-Deputy Attorney General Larry Thompson.  While on the Deputy Attorney General’s staff, he oversaw the Department’s criminal and civil health care fraud enforcement program and was the principal policy liaison to the Department of Health and Human Services on enforcement matters.  Paul also previously served as an Assistant U.S. Attorney, receiving commendations for his work as a prosecutor from the Attorney General, the FBI, and other federal law enforcement agencies.\nIn addition to Chambers USA, Paul has been recognized as a leading white-collar criminal defense attorney by several other publications, including The Best Lawyers in America and Who’s Who Legal:  Business Crime Defense.  He is a frequent speaker and author on topics related to government investigations and prosecutions. Paul B Murphy Partner Top Ranked Lawyer, Litigation: White-Collar Crime \u0026amp; Government Investigations Chambers USA, Georgia, 2013-2022 Paul has outstanding technical strength and a wealth of experience Chambers USA, 2022 Litigation: White Collar Crime \u0026amp; Government Investigations - Georgia - Band 1 Chambers USA, 2023 Vanderbilt University Vanderbilt University School of Law University of Georgia University of Georgia School of Law District of Columbia Georgia Represented high-ranking elected state official in highly publicized public corruption investigation by U.S. Attorney’s Office and FBI. Represented chief executive officer of aircraft services corporation in investigation by U.S. Attorney’s Office and EPA into alleged violations of the Clean Water Act and the Resource Conservation and Recovery Act. Represented chief executive officer of global pharmaceutical and medical device company in investigation by U.S. Attorney’s Office, National Security Division of U.S. Department of Justice, and U.S. Department of Treasury’s Office of Foreign Asset Controls regarding alleged shipments into embargoed foreign countries. Represented Medicare Administrative Contractor in civil investigation by U.S. Attorney’s Office, Civil Division of U.S. Department of Justice, HHS-OIG, and FBI stemming from multiple qui tam complaints focusing on a variety of issues, including the alleged failure to properly enroll Medicare providers. Represented large multi-hospital health system in civil investigation by U.S. Attorney’s Office, HHS-OIG, and state Attorney General’s Office prompted by multiple qui tam complaints alleging inappropriate admission and outlier charging practices. Represented publicly held chemical manufacturer in criminal investigation by U.S. Attorney’s Office, the Environmental Crimes Section at Department of Justice, and EPA into alleged violations of the Clean Water Act and the Resource Conservation and Recovery Act. Represented academic medical center in criminal and civil investigations by U.S. Attorney’s Office, HHS-OIG, and FBI related to alleged anti-kickback statute and Stark violations. Represented national nursing home chain in civil investigation by U.S. Attorney’s Office, HHS-OIG, FBI, and state Attorney General’s Office arising from qui tam complaint alleging various quality of care issues. Represented large publicly held manufacturing company in internal investigation and self-disclosure of potential Bank Secrecy Act violations. Retained by publicly held dialysis provider to assume representation of company in reopened discovery phase of the largest non-intervened qui tam case under the False Claims Act related to alleged overbilling of intravenous drugs reimbursed by Medicare. Retained by board of directors of publicly held agricultural corporation to provide advice on all legal matters in the wake of highly publicized refinery explosion that spawned lengthy investigation by the OSHA, shareholder litigation, and multiple wrongful death and personal injury cases. Represented publicly held home health care company in civil investigation conducted by U.S. Department of Justice’s Civil Division, eight U.S. Attorney’s Offices, HHS-OIG, and FBI stemming from multiple qui tam complaints related to patient eligibility and medically necessity. Represented publicly held medical device manufacturer in civil and criminal investigations conducted by the U.S. Department of Justice’s Civil and Criminal Divisions, multiple U.S. Attorney’s Offices, VA-OIG, and FDA stemming from qui tam complaints alleging non-conforming product under the FDCA. Retained by audit committee of board of directors of publicly held biomedical company to conduct independent investigation into allegations related to improper revenue recognition practices and other accounting irregularities. Represented Fortune 500 food, energy, and transportation company in criminal and civil investigations by U.S. Attorney’s Office, Immigration and Customs Enforcement, Department of Labor, HHS-OIG, and state Attorney General’s Office into alleged health care fraud and immigration worksite enforcement violations.","searchable_name":"Paul B. Murphy","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}]}}