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She holds degrees in mathematics and a masters in biostatistics, and she\u0026nbsp;worked at the University of Colorado Cancer Center in clinical trials and National Center for Disaster Preparedness as an analyst prior to attending law school.\u003c/p\u003e","recognitions":[{"title":"Colorado Super Lawyers - Rising Star","detail":"Super Lawyers - 2021"},{"title":"Colorado Super Lawyers - Rising Star ","detail":"Super Lawyers - 2020"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":10392}]},"capability_group_id":3},"created_at":"2025-11-13T04:56:18.000Z","updated_at":"2025-11-13T04:56:18.000Z","searchable_text":"Tarasi{{ FIELD }}{:title=\u0026gt;\"Colorado Super Lawyers - Rising Star\", :detail=\u0026gt;\"Super Lawyers - 2021\"}{{ FIELD }}{:title=\u0026gt;\"Colorado Super Lawyers - Rising Star \", :detail=\u0026gt;\"Super Lawyers - 2020\"}{{ FIELD }}Angela Tarasi is a trial lawyer who loves litigating matters involving complex technology.  Angela has experience in all phases of litigation, including trying multiple cases to verdict and representing clients at in federal appeals and in patent office trial proceedings.  She has litigated cases involving many complex technologies, including medical devices, computer hardware and software, and pharmaceuticals. Angela is comfortable before courts and clients alike and brings a curious and earnest style to her presentations.\nAngela cares deeply about her work and invests in her clients and her team, and her excellence has been recognized through Colorado Rising Star awards from 2020-2023.  She is constantly looking to learn and approve, and approaches problems with an open mind and creativity to find the best solution possible.  Angela was recognized as one of the firm’s “gold standard” mentors and is deeply committed to growing and promoting the next generation of diverse and experienced advocates.\nAngela clerked for the Honorable William B. Sylvester, then Chief Judge of the 18th Judicial District Court of Colorado, and the Honorable Carlos A. Samour, serving as a dedicated law clerk for a high-profile death penalty litigation where she honed her evidentiary and trial skills. She holds degrees in mathematics and a masters in biostatistics, and she worked at the University of Colorado Cancer Center in clinical trials and National Center for Disaster Preparedness as an analyst prior to attending law school. Angela Tarasi lawyer Partner Colorado Super Lawyers - Rising Star Super Lawyers - 2021 Colorado Super Lawyers - Rising Star  Super Lawyers - 2020 Colorado College  University of Colorado at Boulder University of Colorado School of Law Columbia University Columbia University School of Law U.S. Court of Appeals for the Federal Circuit U.S. District Court for the District of Colorado U.S. District Court for the District of Wyoming Colorado Wyoming American Bar Association Colorado Bar Association Wyoming Bar Association ChIPs Judicial Clerk, Hon. Carlos Samour, Colorado","searchable_name":"Angela Tarasi","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":445063,"version":1,"owner_type":"Person","owner_id":1163,"payload":{"bio":"\u003cp\u003eMichael Taylor leads the Customs practice for King \u0026amp; Spalding's International Trade Team.\u0026nbsp; He\u0026nbsp;specializes in complex customs matters, international shipping matters, and trade remedy (anti-dumping and countervailing duty) litigation.\u0026nbsp; Michael\u0026nbsp;represents U.S. companies and manufacturers in a range of trade-related regulatory, customs, and Homeland Security matters.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eWith respect to customs compliance and Homeland Security matters, Michael\u0026nbsp;advises clients\u0026nbsp;in a number of sectors, including pharmaceuticals, medical devices, chemicals, textiles, agriculture, aerospace, energy, and consumer products. Michael\u0026nbsp;assists clients with government investigations, customs audits, internal compliance investigations, prior disclosures, and penalty mitigation concerning import discrepancies;\u0026nbsp;obtaining customs rulings; developing logistics and trade compliance programs; and assessing the trade-related aspects of international mergers and acquisitions. He also advises clients on trading implications of government procurement provisions like the Buy American Act.\u003c/p\u003e\n\u003cp\u003eOn the trade remedy front, Michael\u0026nbsp;represents U.S. manufacturers in administrative and appellate litigation to obtain relief from unfairly traded imports in anti-dumping and countervailing duty proceedings.\u0026nbsp;\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eMichael\u0026nbsp;appears on behalf of clients before the Department of Commerce, the International Trade Commission, the Binational Panels established under free trade agreements,\u0026nbsp;the Court of International Trade, and the Court of Appeals for the Federal Circuit. He also routinely interacts with U.S. border agencies, including U.S. Customs and Border Protection, the Food and Drug Administration, the Fish and Wildlife Service, and the Department of Agriculture.\u003c/p\u003e\n\u003cp\u003eMichael\u0026nbsp;is a regular author and speaker on trade and related topics. He is recognized as a Leading Lawyer in the International Trade: Customs, Export Controls and Economic Sanctions category by \u003cem\u003eLegal 500 US \u003c/em\u003eand is ranked by\u0026nbsp;\u003cem\u003eChambers Global\u0026nbsp;\u003c/em\u003eand\u0026nbsp;\u003cem\u003eChambers USA \u003c/em\u003ein the International Trade: Customs category.\u003c/p\u003e","slug":"j-michael-taylor","email":"jmtaylor@kslaw.com","phone":"+1 571 218 0698","matters":["\u003cp\u003eRepresents \u003cstrong\u003eU.S. manufacturers\u003c/strong\u003e in administrative and appellate litigation to obtain relief from unfairly traded imports in antidumping and countervailing duty proceedings. For example, Mike has represented manufacturers in proceedings involving Wooden Bedroom Furniture from China; PET Film from Brazil and China; Magnesia Carbon Bricks from China and Mexico; Polyethylene Retail Carrier Bags from China, Indonesia, Malaysia, Taiwan, Thailand and Vietnam; Pipe Fittings from China; Off-the-Road Tires from China; and Gray Portland Cement from Mexico\u003cem data-redactor-tag=\"em\"\u003e.\u003c/em\u003e\u003c/p\u003e","\u003cp\u003eRepresents \u003cstrong\u003eclients in complex trade compliance matters\u003c/strong\u003e before the border agencies concerning import violations, classification, valuation declarations and origin determinations.\u003c/p\u003e","\u003cp\u003eRoutinely supports clients\u0026rsquo; import activities by assisting with regulatory compliance assessments, prior disclosures, the development and implementation of trade compliance policies and procedures, and the treatment of specific entry-related questions.\u003c/p\u003e","\u003cp\u003eCounseled multiple clients on \u003cstrong\u003ecountry-of-origin claims and product marking\u003c/strong\u003e, including the representation of clients in civil litigation involving damages claims arising from reliance on certificates of origin.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[{"id":3929}]},"expertise":[{"id":25,"guid":"25.capabilities","index":0,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":1,"source":"capabilities"},{"id":102,"guid":"102.capabilities","index":2,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":3,"source":"capabilities"},{"id":105,"guid":"105.capabilities","index":4,"source":"capabilities"},{"id":2,"guid":"2.capabilities","index":5,"source":"capabilities"},{"id":21,"guid":"21.capabilities","index":6,"source":"capabilities"},{"id":33,"guid":"33.capabilities","index":7,"source":"capabilities"},{"id":103,"guid":"103.capabilities","index":8,"source":"capabilities"},{"id":952,"guid":"952.smart_tags","index":9,"source":"smartTags"},{"id":122,"guid":"122.capabilities","index":10,"source":"capabilities"},{"id":124,"guid":"124.capabilities","index":11,"source":"capabilities"},{"id":1270,"guid":"1270.smart_tags","index":12,"source":"smartTags"},{"id":579,"guid":"579.smart_tags","index":13,"source":"smartTags"},{"id":132,"guid":"132.capabilities","index":14,"source":"capabilities"},{"id":1248,"guid":"1248.smart_tags","index":15,"source":"smartTags"},{"id":1568,"guid":"1568.smart_tags","index":16,"source":"smartTags"},{"id":1689,"guid":"1689.smart_tags","index":17,"source":"smartTags"}],"is_active":true,"last_name":"Taylor","nick_name":"","clerkships":[],"first_name":"J. Michael","title_rank":9999,"updated_by":202,"law_schools":[],"middle_name":" ","name_suffix":"","recognitions":[{"title":"Top Ranked Lawyer, International Trade","detail":"Customs - Chambers USA, Nationwide (2016-2025)"},{"title":"Top Ranked Lawyer, International Trade","detail":"Customs - Chambers Global, (2020-2025)"},{"title":"\"I am very pleased with his responsiveness, understanding of the issues at hand, and attention to detail.\" ","detail":"Chambers Global (2025)"},{"title":"\"He is thoughtful, thorough and exceptionally knowledgeable and deliberate in his handling of client matters.\" ","detail":"Chambers USA Nationwide (2025)"},{"title":"Leading Partner, International Trade and National Security: Customs, Export Controls and Economic Sanctions","detail":"Legal 500 USA (2025)"},{"title":"\"Michael’s an excellent customs and trade specialist.”","detail":"Chambers USA, Nationwide (2025)"},{"title":"Key Partner for King \u0026 Spalding ","detail":"Legal 500: International Trade"},{"title":"Key Partner for King \u0026 Spalding's Trade Practice","detail":"Latin Lawyer 250"},{"title":"Top Rated International Lawyer: Washington, D.C.","detail":" Super Lawyers"}],"linked_in_url":"https://www.linkedin.com/in/j-michael-taylor-80892518/","seodescription":"J. Michael Taylor (Michael) is a lawyer of our Government Matters \u0026 Regulation Practice Group. Read more.","primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eMichael Taylor leads the Customs practice for King \u0026amp; Spalding's International Trade Team.\u0026nbsp; He\u0026nbsp;specializes in complex customs matters, international shipping matters, and trade remedy (anti-dumping and countervailing duty) litigation.\u0026nbsp; Michael\u0026nbsp;represents U.S. companies and manufacturers in a range of trade-related regulatory, customs, and Homeland Security matters.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eWith respect to customs compliance and Homeland Security matters, Michael\u0026nbsp;advises clients\u0026nbsp;in a number of sectors, including pharmaceuticals, medical devices, chemicals, textiles, agriculture, aerospace, energy, and consumer products. Michael\u0026nbsp;assists clients with government investigations, customs audits, internal compliance investigations, prior disclosures, and penalty mitigation concerning import discrepancies;\u0026nbsp;obtaining customs rulings; developing logistics and trade compliance programs; and assessing the trade-related aspects of international mergers and acquisitions. He also advises clients on trading implications of government procurement provisions like the Buy American Act.\u003c/p\u003e\n\u003cp\u003eOn the trade remedy front, Michael\u0026nbsp;represents U.S. manufacturers in administrative and appellate litigation to obtain relief from unfairly traded imports in anti-dumping and countervailing duty proceedings.\u0026nbsp;\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eMichael\u0026nbsp;appears on behalf of clients before the Department of Commerce, the International Trade Commission, the Binational Panels established under free trade agreements,\u0026nbsp;the Court of International Trade, and the Court of Appeals for the Federal Circuit. He also routinely interacts with U.S. border agencies, including U.S. Customs and Border Protection, the Food and Drug Administration, the Fish and Wildlife Service, and the Department of Agriculture.\u003c/p\u003e\n\u003cp\u003eMichael\u0026nbsp;is a regular author and speaker on trade and related topics. He is recognized as a Leading Lawyer in the International Trade: Customs, Export Controls and Economic Sanctions category by \u003cem\u003eLegal 500 US \u003c/em\u003eand is ranked by\u0026nbsp;\u003cem\u003eChambers Global\u0026nbsp;\u003c/em\u003eand\u0026nbsp;\u003cem\u003eChambers USA \u003c/em\u003ein the International Trade: Customs category.\u003c/p\u003e","matters":["\u003cp\u003eRepresents \u003cstrong\u003eU.S. manufacturers\u003c/strong\u003e in administrative and appellate litigation to obtain relief from unfairly traded imports in antidumping and countervailing duty proceedings. For example, Mike has represented manufacturers in proceedings involving Wooden Bedroom Furniture from China; PET Film from Brazil and China; Magnesia Carbon Bricks from China and Mexico; Polyethylene Retail Carrier Bags from China, Indonesia, Malaysia, Taiwan, Thailand and Vietnam; Pipe Fittings from China; Off-the-Road Tires from China; and Gray Portland Cement from Mexico\u003cem data-redactor-tag=\"em\"\u003e.\u003c/em\u003e\u003c/p\u003e","\u003cp\u003eRepresents \u003cstrong\u003eclients in complex trade compliance matters\u003c/strong\u003e before the border agencies concerning import violations, classification, valuation declarations and origin determinations.\u003c/p\u003e","\u003cp\u003eRoutinely supports clients\u0026rsquo; import activities by assisting with regulatory compliance assessments, prior disclosures, the development and implementation of trade compliance policies and procedures, and the treatment of specific entry-related questions.\u003c/p\u003e","\u003cp\u003eCounseled multiple clients on \u003cstrong\u003ecountry-of-origin claims and product marking\u003c/strong\u003e, including the representation of clients in civil litigation involving damages claims arising from reliance on certificates of origin.\u003c/p\u003e"],"recognitions":[{"title":"Top Ranked Lawyer, International Trade","detail":"Customs - Chambers USA, Nationwide (2016-2025)"},{"title":"Top Ranked Lawyer, International Trade","detail":"Customs - Chambers Global, (2020-2025)"},{"title":"\"I am very pleased with his responsiveness, understanding of the issues at hand, and attention to detail.\" ","detail":"Chambers Global (2025)"},{"title":"\"He is thoughtful, thorough and exceptionally knowledgeable and deliberate in his handling of client matters.\" ","detail":"Chambers USA Nationwide (2025)"},{"title":"Leading Partner, International Trade and National Security: Customs, Export Controls and Economic Sanctions","detail":"Legal 500 USA (2025)"},{"title":"\"Michael’s an excellent customs and trade specialist.”","detail":"Chambers USA, Nationwide (2025)"},{"title":"Key Partner for King \u0026 Spalding ","detail":"Legal 500: International Trade"},{"title":"Key Partner for King \u0026 Spalding's Trade Practice","detail":"Latin Lawyer 250"},{"title":"Top Rated International Lawyer: Washington, D.C.","detail":" Super Lawyers"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":4513}]},"capability_group_id":2},"created_at":"2026-01-15T22:05:54.000Z","updated_at":"2026-01-15T22:05:54.000Z","searchable_text":"Taylor{{ FIELD }}{:title=\u0026gt;\"Top Ranked Lawyer, International Trade\", :detail=\u0026gt;\"Customs - Chambers USA, Nationwide (2016-2025)\"}{{ FIELD }}{:title=\u0026gt;\"Top Ranked Lawyer, International Trade\", :detail=\u0026gt;\"Customs - Chambers Global, (2020-2025)\"}{{ FIELD }}{:title=\u0026gt;\"\\\"I am very pleased with his responsiveness, understanding of the issues at hand, and attention to detail.\\\" \", :detail=\u0026gt;\"Chambers Global (2025)\"}{{ FIELD }}{:title=\u0026gt;\"\\\"He is thoughtful, thorough and exceptionally knowledgeable and deliberate in his handling of client matters.\\\" \", :detail=\u0026gt;\"Chambers USA Nationwide (2025)\"}{{ FIELD }}{:title=\u0026gt;\"Leading Partner, International Trade and National Security: Customs, Export Controls and Economic Sanctions\", :detail=\u0026gt;\"Legal 500 USA (2025)\"}{{ FIELD }}{:title=\u0026gt;\"\\\"Michael’s an excellent customs and trade specialist.”\", :detail=\u0026gt;\"Chambers USA, Nationwide (2025)\"}{{ FIELD }}{:title=\u0026gt;\"Key Partner for King \u0026amp; Spalding \", :detail=\u0026gt;\"Legal 500: International Trade\"}{{ FIELD }}{:title=\u0026gt;\"Key Partner for King \u0026amp; Spalding's Trade Practice\", :detail=\u0026gt;\"Latin Lawyer 250\"}{{ FIELD }}{:title=\u0026gt;\"Top Rated International Lawyer: Washington, D.C.\", :detail=\u0026gt;\" Super Lawyers\"}{{ FIELD }}Represents U.S. manufacturers in administrative and appellate litigation to obtain relief from unfairly traded imports in antidumping and countervailing duty proceedings. For example, Mike has represented manufacturers in proceedings involving Wooden Bedroom Furniture from China; PET Film from Brazil and China; Magnesia Carbon Bricks from China and Mexico; Polyethylene Retail Carrier Bags from China, Indonesia, Malaysia, Taiwan, Thailand and Vietnam; Pipe Fittings from China; Off-the-Road Tires from China; and Gray Portland Cement from Mexico.{{ FIELD }}Represents clients in complex trade compliance matters before the border agencies concerning import violations, classification, valuation declarations and origin determinations.{{ FIELD }}Routinely supports clients’ import activities by assisting with regulatory compliance assessments, prior disclosures, the development and implementation of trade compliance policies and procedures, and the treatment of specific entry-related questions.{{ FIELD }}Counseled multiple clients on country-of-origin claims and product marking, including the representation of clients in civil litigation involving damages claims arising from reliance on certificates of origin.{{ FIELD }}Michael Taylor leads the Customs practice for King \u0026amp; Spalding's International Trade Team.  He specializes in complex customs matters, international shipping matters, and trade remedy (anti-dumping and countervailing duty) litigation.  Michael represents U.S. companies and manufacturers in a range of trade-related regulatory, customs, and Homeland Security matters. \nWith respect to customs compliance and Homeland Security matters, Michael advises clients in a number of sectors, including pharmaceuticals, medical devices, chemicals, textiles, agriculture, aerospace, energy, and consumer products. Michael assists clients with government investigations, customs audits, internal compliance investigations, prior disclosures, and penalty mitigation concerning import discrepancies; obtaining customs rulings; developing logistics and trade compliance programs; and assessing the trade-related aspects of international mergers and acquisitions. He also advises clients on trading implications of government procurement provisions like the Buy American Act.\nOn the trade remedy front, Michael represents U.S. manufacturers in administrative and appellate litigation to obtain relief from unfairly traded imports in anti-dumping and countervailing duty proceedings.  \nMichael appears on behalf of clients before the Department of Commerce, the International Trade Commission, the Binational Panels established under free trade agreements, the Court of International Trade, and the Court of Appeals for the Federal Circuit. He also routinely interacts with U.S. border agencies, including U.S. Customs and Border Protection, the Food and Drug Administration, the Fish and Wildlife Service, and the Department of Agriculture.\nMichael is a regular author and speaker on trade and related topics. He is recognized as a Leading Lawyer in the International Trade: Customs, Export Controls and Economic Sanctions category by Legal 500 US and is ranked by Chambers Global and Chambers USA in the International Trade: Customs category. J. Michael Taylor lawyer Partner Top Ranked Lawyer, International Trade Customs - Chambers USA, Nationwide (2016-2025) Top Ranked Lawyer, International Trade Customs - Chambers Global, (2020-2025) \"I am very pleased with his responsiveness, understanding of the issues at hand, and attention to detail.\"  Chambers Global (2025) \"He is thoughtful, thorough and exceptionally knowledgeable and deliberate in his handling of client matters.\"  Chambers USA Nationwide (2025) Leading Partner, International Trade and National Security: Customs, Export Controls and Economic Sanctions Legal 500 USA (2025) \"Michael’s an excellent customs and trade specialist.” Chambers USA, Nationwide (2025) Key Partner for King \u0026amp; Spalding  Legal 500: International Trade Key Partner for King \u0026amp; Spalding's Trade Practice Latin Lawyer 250 Top Rated International Lawyer: Washington, D.C.  Super Lawyers Duke University Duke University School of Law The University of Alabama The University of Alabama School of Law Georgetown University Georgetown University Law Center U.S. Court of Appeals for the Federal Circuit U.S. Court of International Trade U.S. District Court for the Northern District of Florida U.S. District Court for the Southern District of Florida Alabama District of Columbia Florida American Bar Association Maritime Law Association of the United States Southeastern Admiralty Law Institute Transportation Lawyers Association Customs International Trade Bar Association Represents U.S. manufacturers in administrative and appellate litigation to obtain relief from unfairly traded imports in antidumping and countervailing duty proceedings. For example, Mike has represented manufacturers in proceedings involving Wooden Bedroom Furniture from China; PET Film from Brazil and China; Magnesia Carbon Bricks from China and Mexico; Polyethylene Retail Carrier Bags from China, Indonesia, Malaysia, Taiwan, Thailand and Vietnam; Pipe Fittings from China; Off-the-Road Tires from China; and Gray Portland Cement from Mexico. Represents clients in complex trade compliance matters before the border agencies concerning import violations, classification, valuation declarations and origin determinations. Routinely supports clients’ import activities by assisting with regulatory compliance assessments, prior disclosures, the development and implementation of trade compliance policies and procedures, and the treatment of specific entry-related questions. Counseled multiple clients on country-of-origin claims and product marking, including the representation of clients in civil litigation involving damages claims arising from reliance on certificates of origin.","searchable_name":"J. Michael Taylor","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":426325,"version":1,"owner_type":"Person","owner_id":2511,"payload":{"bio":"\u003cp\u003eCourtney Trombly focuses on white-collar criminal defense including anti-corruption investigations and compliance counseling, False Claims Act investigations and litigation, and cross-border investigations and disputes. As a partner in our Special Matters and Investigations practice, Courtney represents clients worldwide in a variety of high-stakes matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAs a partner in our Special Matters and Investigations practice, Courtney represents clients worldwide in a variety of high-stakes matters.\u003c/p\u003e\n\u003cp\u003eCourtney focuses on white-collar criminal defense including issues involving anti-corruption, fraud, False Claims Act, and cross-border investigations and disputes.\u0026nbsp; Her practice also focuses on compliance program evaluation and counseling, including expertise in risk assessment, root cause analysis, and enhancement of compliance programs based on \u0026ldquo;lessons learned\u0026rdquo; through investigations and compliance monitoring.\u0026nbsp; Courtney also has deep expertise and experience with independent compliance monitorships and oversight, having served on both sides of such efforts.\u003c/p\u003e\n\u003cp\u003ePrior to joining our firm, Courtney served for more than three years as an Assistant U.S. Attorney in the Middle District of Tennessee, where she was part of the Criminal Division's White Collar and Corporate Fraud Unit. In that role, she was lead counsel on dozens of investigations into white-collar crime, including public corruption, money laundering and securities, bank, ERISA, mail, wire, healthcare and bankruptcy frauds, and also prosecuted counterfeiting, computer, narcotics, child exploitation and environmental crimes. On several occasions, she acted as lead counsel on briefs and oral arguments before the Courts of Appeals for the Second and Sixth Circuits.\u003c/p\u003e\n\u003cp\u003eBefore that, Courtney was a Captain in the United States Marine Corps. As a defense counsel at Camp Lejeune, she represented hundreds of Marines and sailors in criminal courts-martial and administrative proceedings. She also served as lead counsel in bench and jury trials, and obtained numerous outright acquittals for her clients. For her service, she was awarded the 2005 USMC Defense Counsel of the Year Award, Eastern Region, and also received the Navy Achievement Medal.\u003c/p\u003e","slug":"courtney-trombly","email":"ctrombly@kslaw.com","phone":null,"matters":["\u003cp\u003eServing as counsel to the monitor, Frances McLeod of Forensic Risk Alliance (\"FRA\"), and works arm-in-arm with FRA to lead the combined DOJ monitorship team for\u0026nbsp;\u003cstrong\u003eBalfour Beatty Communities (\"BBC\").\u0026nbsp;\u003c/strong\u003eBBC pled guilty to major fraud against the United States in December 2021, and DOJ imposed an independent compliance monitor as part of that plea agreement. The monitorship team focuses on evaluating and testing the BBC compliance program and fraud controls in key categories such as government contracts, self-dealing, corruption, conflicts of interest, and government disclosure and reporting requirements.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003eAlbemarle Corporation, an international chemical company\u003c/strong\u003e, in connection with government investigations, an internal investigation, and extensive compliance counseling involving multiple jurisdictions in Southeast Asia, China, the Middle East, South American, and Africa. The company reached settlements with the DOJ and SEC in 2023, and the DPP declined prosecution. Citing Albemarle's extraordinary efforts to timely and effectively remediate its compliance program and internal controls, the DOJ did not impose a monitorship. Since the resolution, DOJ Fraud Section officials have repeatedly and publicly cited Albemarle's compliance design and implementation efforts and responses to the misconduct as exemplary.\u003c/p\u003e","\u003cp\u003eRepresenting U.S.-based multinational medical device company in investigation of potential anti-corruption and other legal and policy violations in the Middle East and Southeast Asia. A key part of the engagement includes compliance remediation, including conducting root cause analyses and assessing the effectiveness of the global anti-corruption compliance program.\u003c/p\u003e","\u003cp\u003eRepresented a leading U.S. manufacturer in internal investigation and response to a subpoena issued by BIS related to compliance with complex export control regulations involving China, including the de minimis and foreign direct product rules.\u003c/p\u003e","\u003cp\u003eRepresented multinational Fortune 500 retail client in global anti-corruption risk and compliance program assessment. The client has affiliates in over 50 countries and indirect sales into more than 100 geographies, and the project is focused on identifying and \"mapping\" risk, assessing the effectiveness of corresponding mitigating controls, and advising on the design and implementation of enhancements to the existing compliance program according to U.S. DOJ and other regulatory guidance regarding the same.\u003c/p\u003e","\u003cp\u003eRepresented multinational Fortune 50 company in multiple False Claim Act investigations involving the DOJ, multiple state attorneys general, the General Services Administration (\"GSA\") and other government agencies.\u003c/p\u003e","\u003cp\u003eRepresented one of the largest global medical device companies in multinational FCPA internal investigation in five European countries, China, Brazil, and elsewhere, advised on the design and implementation of an enhanced global anti-corruption compliance program; and represented company in response to parallel investigations by the DOJ and SEC, resulting in prosecution declinations from both agencies.\u003c/p\u003e","\u003cp\u003eRepresented a global oilfield services provider in its July 2017 FCPA resolution with the SEC (DOJ declined prosecution). Courtney and a team from K\u0026amp;S led the effort to investigate potential misconduct in Angola and other Middle Eastern countries, and advised on ongoing compliance remediation and controls enhancements throughout the court of the matter, including interfacing and collaborating with the SEC-appointed independent compliance consultant.\u003c/p\u003e","\u003cp\u003eAdvises clients on a wide array of international compliance matters, with specific knowledge and focus on the design and implementation of corporate compliance programs tailored specifically to an organization's risk, industry, geographic, and operational profile.\u003c/p\u003e","\u003cp\u003eRepresenting pool of individual employees of a foreign company in Asia under investigation by the DOJ and other federal agencies for fraud, drug trafficking, and other violations of federal law the government views as derivative of the company's failure to implement an effective compliance program.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":20,"guid":"20.capabilities","index":1,"source":"capabilities"},{"id":21,"guid":"21.capabilities","index":2,"source":"capabilities"},{"id":22,"guid":"22.capabilities","index":3,"source":"capabilities"},{"id":7,"guid":"7.capabilities","index":4,"source":"capabilities"},{"id":102,"guid":"102.capabilities","index":5,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":6,"source":"capabilities"},{"id":766,"guid":"766.smart_tags","index":7,"source":"smartTags"},{"id":780,"guid":"780.smart_tags","index":8,"source":"smartTags"},{"id":952,"guid":"952.smart_tags","index":9,"source":"smartTags"},{"id":973,"guid":"973.smart_tags","index":10,"source":"smartTags"},{"id":1114,"guid":"1114.smart_tags","index":11,"source":"smartTags"},{"id":113,"guid":"113.capabilities","index":12,"source":"capabilities"},{"id":114,"guid":"114.capabilities","index":13,"source":"capabilities"},{"id":1188,"guid":"1188.smart_tags","index":14,"source":"smartTags"},{"id":1199,"guid":"1199.smart_tags","index":15,"source":"smartTags"},{"id":107,"guid":"107.capabilities","index":16,"source":"capabilities"},{"id":133,"guid":"133.capabilities","index":17,"source":"capabilities"},{"id":1248,"guid":"1248.smart_tags","index":18,"source":"smartTags"}],"is_active":true,"last_name":"Trombly","nick_name":"Courtney","clerkships":[],"first_name":"Courtney","title_rank":9999,"updated_by":174,"law_schools":[],"middle_name":"D.","name_suffix":"","recognitions":[{"title":"Defense Counsel of the Year","detail":"United States Marine Corps, 2005"},{"title":"Legal 500 US Ranks 21 King \u0026 Spalding Practices, Recognizes 79 of Firm's Lawyers in 2014 Guide to Leading U.S. Law Firms","detail":"Legal 500, 2014"},{"title":"Ranked for excellence in White Collar Criminal Defense. \"A great advocate and a very sharp lawyer.\"","detail":"Legal 500, 2014"},{"title":"Navy Achievement Medal","detail":""}],"linked_in_url":null,"seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eCourtney Trombly focuses on white-collar criminal defense including anti-corruption investigations and compliance counseling, False Claims Act investigations and litigation, and cross-border investigations and disputes. As a partner in our Special Matters and Investigations practice, Courtney represents clients worldwide in a variety of high-stakes matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAs a partner in our Special Matters and Investigations practice, Courtney represents clients worldwide in a variety of high-stakes matters.\u003c/p\u003e\n\u003cp\u003eCourtney focuses on white-collar criminal defense including issues involving anti-corruption, fraud, False Claims Act, and cross-border investigations and disputes.\u0026nbsp; Her practice also focuses on compliance program evaluation and counseling, including expertise in risk assessment, root cause analysis, and enhancement of compliance programs based on \u0026ldquo;lessons learned\u0026rdquo; through investigations and compliance monitoring.\u0026nbsp; Courtney also has deep expertise and experience with independent compliance monitorships and oversight, having served on both sides of such efforts.\u003c/p\u003e\n\u003cp\u003ePrior to joining our firm, Courtney served for more than three years as an Assistant U.S. Attorney in the Middle District of Tennessee, where she was part of the Criminal Division's White Collar and Corporate Fraud Unit. In that role, she was lead counsel on dozens of investigations into white-collar crime, including public corruption, money laundering and securities, bank, ERISA, mail, wire, healthcare and bankruptcy frauds, and also prosecuted counterfeiting, computer, narcotics, child exploitation and environmental crimes. On several occasions, she acted as lead counsel on briefs and oral arguments before the Courts of Appeals for the Second and Sixth Circuits.\u003c/p\u003e\n\u003cp\u003eBefore that, Courtney was a Captain in the United States Marine Corps. As a defense counsel at Camp Lejeune, she represented hundreds of Marines and sailors in criminal courts-martial and administrative proceedings. She also served as lead counsel in bench and jury trials, and obtained numerous outright acquittals for her clients. For her service, she was awarded the 2005 USMC Defense Counsel of the Year Award, Eastern Region, and also received the Navy Achievement Medal.\u003c/p\u003e","matters":["\u003cp\u003eServing as counsel to the monitor, Frances McLeod of Forensic Risk Alliance (\"FRA\"), and works arm-in-arm with FRA to lead the combined DOJ monitorship team for\u0026nbsp;\u003cstrong\u003eBalfour Beatty Communities (\"BBC\").\u0026nbsp;\u003c/strong\u003eBBC pled guilty to major fraud against the United States in December 2021, and DOJ imposed an independent compliance monitor as part of that plea agreement. The monitorship team focuses on evaluating and testing the BBC compliance program and fraud controls in key categories such as government contracts, self-dealing, corruption, conflicts of interest, and government disclosure and reporting requirements.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003eAlbemarle Corporation, an international chemical company\u003c/strong\u003e, in connection with government investigations, an internal investigation, and extensive compliance counseling involving multiple jurisdictions in Southeast Asia, China, the Middle East, South American, and Africa. The company reached settlements with the DOJ and SEC in 2023, and the DPP declined prosecution. Citing Albemarle's extraordinary efforts to timely and effectively remediate its compliance program and internal controls, the DOJ did not impose a monitorship. Since the resolution, DOJ Fraud Section officials have repeatedly and publicly cited Albemarle's compliance design and implementation efforts and responses to the misconduct as exemplary.\u003c/p\u003e","\u003cp\u003eRepresenting U.S.-based multinational medical device company in investigation of potential anti-corruption and other legal and policy violations in the Middle East and Southeast Asia. A key part of the engagement includes compliance remediation, including conducting root cause analyses and assessing the effectiveness of the global anti-corruption compliance program.\u003c/p\u003e","\u003cp\u003eRepresented a leading U.S. manufacturer in internal investigation and response to a subpoena issued by BIS related to compliance with complex export control regulations involving China, including the de minimis and foreign direct product rules.\u003c/p\u003e","\u003cp\u003eRepresented multinational Fortune 500 retail client in global anti-corruption risk and compliance program assessment. The client has affiliates in over 50 countries and indirect sales into more than 100 geographies, and the project is focused on identifying and \"mapping\" risk, assessing the effectiveness of corresponding mitigating controls, and advising on the design and implementation of enhancements to the existing compliance program according to U.S. DOJ and other regulatory guidance regarding the same.\u003c/p\u003e","\u003cp\u003eRepresented multinational Fortune 50 company in multiple False Claim Act investigations involving the DOJ, multiple state attorneys general, the General Services Administration (\"GSA\") and other government agencies.\u003c/p\u003e","\u003cp\u003eRepresented one of the largest global medical device companies in multinational FCPA internal investigation in five European countries, China, Brazil, and elsewhere, advised on the design and implementation of an enhanced global anti-corruption compliance program; and represented company in response to parallel investigations by the DOJ and SEC, resulting in prosecution declinations from both agencies.\u003c/p\u003e","\u003cp\u003eRepresented a global oilfield services provider in its July 2017 FCPA resolution with the SEC (DOJ declined prosecution). Courtney and a team from K\u0026amp;S led the effort to investigate potential misconduct in Angola and other Middle Eastern countries, and advised on ongoing compliance remediation and controls enhancements throughout the court of the matter, including interfacing and collaborating with the SEC-appointed independent compliance consultant.\u003c/p\u003e","\u003cp\u003eAdvises clients on a wide array of international compliance matters, with specific knowledge and focus on the design and implementation of corporate compliance programs tailored specifically to an organization's risk, industry, geographic, and operational profile.\u003c/p\u003e","\u003cp\u003eRepresenting pool of individual employees of a foreign company in Asia under investigation by the DOJ and other federal agencies for fraud, drug trafficking, and other violations of federal law the government views as derivative of the company's failure to implement an effective compliance program.\u003c/p\u003e"],"recognitions":[{"title":"Defense Counsel of the Year","detail":"United States Marine Corps, 2005"},{"title":"Legal 500 US Ranks 21 King \u0026 Spalding Practices, Recognizes 79 of Firm's Lawyers in 2014 Guide to Leading U.S. Law Firms","detail":"Legal 500, 2014"},{"title":"Ranked for excellence in White Collar Criminal Defense. \"A great advocate and a very sharp lawyer.\"","detail":"Legal 500, 2014"},{"title":"Navy Achievement Medal","detail":""}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":1243}]},"capability_group_id":2},"created_at":"2025-05-26T04:51:02.000Z","updated_at":"2025-05-26T04:51:02.000Z","searchable_text":"Trombly{{ FIELD }}{:title=\u0026gt;\"Defense Counsel of the Year\", :detail=\u0026gt;\"United States Marine Corps, 2005\"}{{ FIELD }}{:title=\u0026gt;\"Legal 500 US Ranks 21 King \u0026amp; Spalding Practices, Recognizes 79 of Firm's Lawyers in 2014 Guide to Leading U.S. Law Firms\", :detail=\u0026gt;\"Legal 500, 2014\"}{{ FIELD }}{:title=\u0026gt;\"Ranked for excellence in White Collar Criminal Defense. \\\"A great advocate and a very sharp lawyer.\\\"\", :detail=\u0026gt;\"Legal 500, 2014\"}{{ FIELD }}{:title=\u0026gt;\"Navy Achievement Medal\", :detail=\u0026gt;\"\"}{{ FIELD }}Serving as counsel to the monitor, Frances McLeod of Forensic Risk Alliance (\"FRA\"), and works arm-in-arm with FRA to lead the combined DOJ monitorship team for Balfour Beatty Communities (\"BBC\"). BBC pled guilty to major fraud against the United States in December 2021, and DOJ imposed an independent compliance monitor as part of that plea agreement. The monitorship team focuses on evaluating and testing the BBC compliance program and fraud controls in key categories such as government contracts, self-dealing, corruption, conflicts of interest, and government disclosure and reporting requirements.{{ FIELD }}Represented Albemarle Corporation, an international chemical company, in connection with government investigations, an internal investigation, and extensive compliance counseling involving multiple jurisdictions in Southeast Asia, China, the Middle East, South American, and Africa. The company reached settlements with the DOJ and SEC in 2023, and the DPP declined prosecution. Citing Albemarle's extraordinary efforts to timely and effectively remediate its compliance program and internal controls, the DOJ did not impose a monitorship. Since the resolution, DOJ Fraud Section officials have repeatedly and publicly cited Albemarle's compliance design and implementation efforts and responses to the misconduct as exemplary.{{ FIELD }}Representing U.S.-based multinational medical device company in investigation of potential anti-corruption and other legal and policy violations in the Middle East and Southeast Asia. A key part of the engagement includes compliance remediation, including conducting root cause analyses and assessing the effectiveness of the global anti-corruption compliance program.{{ FIELD }}Represented a leading U.S. manufacturer in internal investigation and response to a subpoena issued by BIS related to compliance with complex export control regulations involving China, including the de minimis and foreign direct product rules.{{ FIELD }}Represented multinational Fortune 500 retail client in global anti-corruption risk and compliance program assessment. The client has affiliates in over 50 countries and indirect sales into more than 100 geographies, and the project is focused on identifying and \"mapping\" risk, assessing the effectiveness of corresponding mitigating controls, and advising on the design and implementation of enhancements to the existing compliance program according to U.S. DOJ and other regulatory guidance regarding the same.{{ FIELD }}Represented multinational Fortune 50 company in multiple False Claim Act investigations involving the DOJ, multiple state attorneys general, the General Services Administration (\"GSA\") and other government agencies.{{ FIELD }}Represented one of the largest global medical device companies in multinational FCPA internal investigation in five European countries, China, Brazil, and elsewhere, advised on the design and implementation of an enhanced global anti-corruption compliance program; and represented company in response to parallel investigations by the DOJ and SEC, resulting in prosecution declinations from both agencies.{{ FIELD }}Represented a global oilfield services provider in its July 2017 FCPA resolution with the SEC (DOJ declined prosecution). Courtney and a team from K\u0026amp;S led the effort to investigate potential misconduct in Angola and other Middle Eastern countries, and advised on ongoing compliance remediation and controls enhancements throughout the court of the matter, including interfacing and collaborating with the SEC-appointed independent compliance consultant.{{ FIELD }}Advises clients on a wide array of international compliance matters, with specific knowledge and focus on the design and implementation of corporate compliance programs tailored specifically to an organization's risk, industry, geographic, and operational profile.{{ FIELD }}Representing pool of individual employees of a foreign company in Asia under investigation by the DOJ and other federal agencies for fraud, drug trafficking, and other violations of federal law the government views as derivative of the company's failure to implement an effective compliance program.{{ FIELD }}Courtney Trombly focuses on white-collar criminal defense including anti-corruption investigations and compliance counseling, False Claims Act investigations and litigation, and cross-border investigations and disputes. As a partner in our Special Matters and Investigations practice, Courtney represents clients worldwide in a variety of high-stakes matters.\nAs a partner in our Special Matters and Investigations practice, Courtney represents clients worldwide in a variety of high-stakes matters.\nCourtney focuses on white-collar criminal defense including issues involving anti-corruption, fraud, False Claims Act, and cross-border investigations and disputes.  Her practice also focuses on compliance program evaluation and counseling, including expertise in risk assessment, root cause analysis, and enhancement of compliance programs based on “lessons learned” through investigations and compliance monitoring.  Courtney also has deep expertise and experience with independent compliance monitorships and oversight, having served on both sides of such efforts.\nPrior to joining our firm, Courtney served for more than three years as an Assistant U.S. Attorney in the Middle District of Tennessee, where she was part of the Criminal Division's White Collar and Corporate Fraud Unit. In that role, she was lead counsel on dozens of investigations into white-collar crime, including public corruption, money laundering and securities, bank, ERISA, mail, wire, healthcare and bankruptcy frauds, and also prosecuted counterfeiting, computer, narcotics, child exploitation and environmental crimes. On several occasions, she acted as lead counsel on briefs and oral arguments before the Courts of Appeals for the Second and Sixth Circuits.\nBefore that, Courtney was a Captain in the United States Marine Corps. As a defense counsel at Camp Lejeune, she represented hundreds of Marines and sailors in criminal courts-martial and administrative proceedings. She also served as lead counsel in bench and jury trials, and obtained numerous outright acquittals for her clients. For her service, she was awarded the 2005 USMC Defense Counsel of the Year Award, Eastern Region, and also received the Navy Achievement Medal. Partner Defense Counsel of the Year United States Marine Corps, 2005 Legal 500 US Ranks 21 King \u0026amp; Spalding Practices, Recognizes 79 of Firm's Lawyers in 2014 Guide to Leading U.S. Law Firms Legal 500, 2014 Ranked for excellence in White Collar Criminal Defense. \"A great advocate and a very sharp lawyer.\" Legal 500, 2014 Navy Achievement Medal  University of Pennsylvania University of Pennsylvania Law School Boston College Boston College Law School U.S. Court of Appeals for the Sixth Circuit U.S. District Court for the Middle District of Tennessee U.S. District Court for the Western District of Tennessee District of Columbia Massachusetts Serving as counsel to the monitor, Frances McLeod of Forensic Risk Alliance (\"FRA\"), and works arm-in-arm with FRA to lead the combined DOJ monitorship team for Balfour Beatty Communities (\"BBC\"). BBC pled guilty to major fraud against the United States in December 2021, and DOJ imposed an independent compliance monitor as part of that plea agreement. The monitorship team focuses on evaluating and testing the BBC compliance program and fraud controls in key categories such as government contracts, self-dealing, corruption, conflicts of interest, and government disclosure and reporting requirements. Represented Albemarle Corporation, an international chemical company, in connection with government investigations, an internal investigation, and extensive compliance counseling involving multiple jurisdictions in Southeast Asia, China, the Middle East, South American, and Africa. The company reached settlements with the DOJ and SEC in 2023, and the DPP declined prosecution. Citing Albemarle's extraordinary efforts to timely and effectively remediate its compliance program and internal controls, the DOJ did not impose a monitorship. Since the resolution, DOJ Fraud Section officials have repeatedly and publicly cited Albemarle's compliance design and implementation efforts and responses to the misconduct as exemplary. Representing U.S.-based multinational medical device company in investigation of potential anti-corruption and other legal and policy violations in the Middle East and Southeast Asia. A key part of the engagement includes compliance remediation, including conducting root cause analyses and assessing the effectiveness of the global anti-corruption compliance program. Represented a leading U.S. manufacturer in internal investigation and response to a subpoena issued by BIS related to compliance with complex export control regulations involving China, including the de minimis and foreign direct product rules. Represented multinational Fortune 500 retail client in global anti-corruption risk and compliance program assessment. The client has affiliates in over 50 countries and indirect sales into more than 100 geographies, and the project is focused on identifying and \"mapping\" risk, assessing the effectiveness of corresponding mitigating controls, and advising on the design and implementation of enhancements to the existing compliance program according to U.S. DOJ and other regulatory guidance regarding the same. Represented multinational Fortune 50 company in multiple False Claim Act investigations involving the DOJ, multiple state attorneys general, the General Services Administration (\"GSA\") and other government agencies. Represented one of the largest global medical device companies in multinational FCPA internal investigation in five European countries, China, Brazil, and elsewhere, advised on the design and implementation of an enhanced global anti-corruption compliance program; and represented company in response to parallel investigations by the DOJ and SEC, resulting in prosecution declinations from both agencies. Represented a global oilfield services provider in its July 2017 FCPA resolution with the SEC (DOJ declined prosecution). Courtney and a team from K\u0026amp;S led the effort to investigate potential misconduct in Angola and other Middle Eastern countries, and advised on ongoing compliance remediation and controls enhancements throughout the court of the matter, including interfacing and collaborating with the SEC-appointed independent compliance consultant. Advises clients on a wide array of international compliance matters, with specific knowledge and focus on the design and implementation of corporate compliance programs tailored specifically to an organization's risk, industry, geographic, and operational profile. Representing pool of individual employees of a foreign company in Asia under investigation by the DOJ and other federal agencies for fraud, drug trafficking, and other violations of federal law the government views as derivative of the company's failure to implement an effective compliance program.","searchable_name":"Courtney D. Trombly","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":174,"capability_group_featured":null,"home_page_featured":null}]}}