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Grossi is a Partner on the Special Matters \u0026amp; Government Investigations team in King \u0026amp; Spalding\u0026rsquo;s Washington, D.C. office. Leah\u0026rsquo;s practice focuses on government and internal investigations, white-collar defense, and congressional investigations. With significant experience in both the public and private sectors\u0026mdash;including senior leadership positions at\u0026nbsp;the White House and the Department of Justice\u0026mdash;Leah counsels clients across industries facing complex, high-stakes matters.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eLeah advises and counsels companies and high-level executives facing government investigations and enforcement actions. Her experience includes preparing high-level witnesses for congressional hearings, conducting internal investigations, and defending individuals and companies in investigations by the Department of Justice, Securities and Exchange Commission, National Highway Traffic Safety Administration, Commodity Futures Trading Commission, New York Attorney General, and New York Department of Taxation and Finance. \u0026nbsp;\u003c/p\u003e\n\u003cp\u003eLeah has held a number of high-profile positions over the course of her exemplary government service. Most recently, she served as Senior Counsel in the Office of Legislative Affairs at the Department of Justice. She also served as an Assistant United States Attorney for the U.S. Attorney\u0026rsquo;s Office for the District of Maryland (2022-2024; 2018-2021) and as an Associate Counsel for the White House Counsel\u0026rsquo;s Office (2021-2022).\u003c/p\u003e\n\u003cp\u003eLeah earned her J.D. from Georgetown Law and graduated from Johns Hopkins University with a B.A. in International Studies.\u003c/p\u003e","slug":"leah-grossi","email":"lgrossi@kslaw.com","phone":null,"matters":["\u003cp\u003ePrepared high-level government witnesses for congressional hearings and briefings, including U.S. Attorney General Merrick B. Garland, U.S. Supreme Court Associate Justice Ketanji Brown Jackson, and Special Counsel Robert K. 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Grossi is a Partner on the Special Matters \u0026amp; Government Investigations team in King \u0026amp; Spalding\u0026rsquo;s Washington, D.C. office. Leah\u0026rsquo;s practice focuses on government and internal investigations, white-collar defense, and congressional investigations. With significant experience in both the public and private sectors\u0026mdash;including senior leadership positions at\u0026nbsp;the White House and the Department of Justice\u0026mdash;Leah counsels clients across industries facing complex, high-stakes matters.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eLeah advises and counsels companies and high-level executives facing government investigations and enforcement actions. Her experience includes preparing high-level witnesses for congressional hearings, conducting internal investigations, and defending individuals and companies in investigations by the Department of Justice, Securities and Exchange Commission, National Highway Traffic Safety Administration, Commodity Futures Trading Commission, New York Attorney General, and New York Department of Taxation and Finance. \u0026nbsp;\u003c/p\u003e\n\u003cp\u003eLeah has held a number of high-profile positions over the course of her exemplary government service. Most recently, she served as Senior Counsel in the Office of Legislative Affairs at the Department of Justice. She also served as an Assistant United States Attorney for the U.S. Attorney\u0026rsquo;s Office for the District of Maryland (2022-2024; 2018-2021) and as an Associate Counsel for the White House Counsel\u0026rsquo;s Office (2021-2022).\u003c/p\u003e\n\u003cp\u003eLeah earned her J.D. from Georgetown Law and graduated from Johns Hopkins University with a B.A. in International Studies.\u003c/p\u003e","matters":["\u003cp\u003ePrepared high-level government witnesses for congressional hearings and briefings, including U.S. Attorney General Merrick B. Garland, U.S. Supreme Court Associate Justice Ketanji Brown Jackson, and Special Counsel Robert K. 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Garland, U.S. Supreme Court Associate Justice Ketanji Brown Jackson, and Special Counsel Robert K. Hur.{{ FIELD }}Represented a major U.S. bank in a high-profile investigation by the Department of Justice into the origination and sale of residential mortgage backed securities.{{ FIELD }}Represented leading automobile manufacturers in connection with government investigations and multi-jurisdictional civil litigation relating to a series of high-profile vehicle recalls.{{ FIELD }}Represented JPMorgan Chase in the first bank civil lawsuit arising out of the subprime mortgage financial crisis. JPMorgan Chase won summary judgment on all of its claims in a federal fraud and breach of fiduciary duty lawsuit brought by Bank of America against JPMorgan Chase’s Bear Stearns Asset Management (\"BSAM\") unit in connection with a $4 billion collateralized debt obligation transaction.{{ FIELD }}Served as General Counsel for the Ethics and Compliance Initiative, an organization that is committed to creating and sustaining high quality ethics and compliance programs throughout the world.{{ FIELD }}Represented the Creditors Committee in the Magna Entertainment bankruptcy in litigation concerning the recharacterization of debt and equitable subordination claims.{{ FIELD }}Represented individuals and corporations in Department of Justice, National Highway Traffic Safety Administration, Securities and Exchange Commission, Commodity Futures Trading Commission, New York Attorney General, and New York Department of Taxation and Finance investigations.{{ FIELD }}As an Assistant United States Attorney, prosecuted and investigated a wide variety of federal criminal matters, including cases involving wire and bank fraud, money laundering, identity theft, false tax preparation and returns, government contract fraud, theft of government property, and graft.{{ FIELD }}Served as lead counsel on a wide variety of state criminal matters on behalf of The Legal Aid Society Criminal Defense Division in Manhattan.{{ FIELD }}Represented the Bronx Bureau of the New York City Law Department, Office of the Corporation Counsel as a Public Service Attorney.{{ FIELD }}Represented several Uighurs, a persecuted Muslim minority group from western China, who were wrongfully imprisoned at Guantanamo Bay.{{ FIELD }}Leah B. Grossi is a Partner on the Special Matters \u0026amp; Government Investigations team in King \u0026amp; Spalding’s Washington, D.C. office. Leah’s practice focuses on government and internal investigations, white-collar defense, and congressional investigations. With significant experience in both the public and private sectors—including senior leadership positions at the White House and the Department of Justice—Leah counsels clients across industries facing complex, high-stakes matters. \nLeah advises and counsels companies and high-level executives facing government investigations and enforcement actions. Her experience includes preparing high-level witnesses for congressional hearings, conducting internal investigations, and defending individuals and companies in investigations by the Department of Justice, Securities and Exchange Commission, National Highway Traffic Safety Administration, Commodity Futures Trading Commission, New York Attorney General, and New York Department of Taxation and Finance.  \nLeah has held a number of high-profile positions over the course of her exemplary government service. Most recently, she served as Senior Counsel in the Office of Legislative Affairs at the Department of Justice. She also served as an Assistant United States Attorney for the U.S. Attorney’s Office for the District of Maryland (2022-2024; 2018-2021) and as an Associate Counsel for the White House Counsel’s Office (2021-2022).\nLeah earned her J.D. from Georgetown Law and graduated from Johns Hopkins University with a B.A. in International Studies. Partner Co-chaired the King \u0026amp; Spalding Women In Compliance Summit 2017 and 2018 Under 40 Hot List Benchmark Litigation, 2017 and 2018 White Collar Editorial Advisory Board Law360, 2017 Pro Bono Publico Award The Legal Aid Society, 2013 Sanctuary Award for Excellence in Pro Bono Advocacy Sanctuary for Families, 2011 Johns Hopkins University  Georgetown University Georgetown University Law Center U.S. District Court for the Eastern District of New York U.S. District Court for the Southern District of New York U.S. District Court for the District of Columbia District of Columbia New York Women's White Collar Defense Association Edward Bennett Williams Inn of Court Prepared high-level government witnesses for congressional hearings and briefings, including U.S. Attorney General Merrick B. Garland, U.S. Supreme Court Associate Justice Ketanji Brown Jackson, and Special Counsel Robert K. Hur. Represented a major U.S. bank in a high-profile investigation by the Department of Justice into the origination and sale of residential mortgage backed securities. Represented leading automobile manufacturers in connection with government investigations and multi-jurisdictional civil litigation relating to a series of high-profile vehicle recalls. Represented JPMorgan Chase in the first bank civil lawsuit arising out of the subprime mortgage financial crisis. JPMorgan Chase won summary judgment on all of its claims in a federal fraud and breach of fiduciary duty lawsuit brought by Bank of America against JPMorgan Chase’s Bear Stearns Asset Management (\"BSAM\") unit in connection with a $4 billion collateralized debt obligation transaction. Served as General Counsel for the Ethics and Compliance Initiative, an organization that is committed to creating and sustaining high quality ethics and compliance programs throughout the world. Represented the Creditors Committee in the Magna Entertainment bankruptcy in litigation concerning the recharacterization of debt and equitable subordination claims. Represented individuals and corporations in Department of Justice, National Highway Traffic Safety Administration, Securities and Exchange Commission, Commodity Futures Trading Commission, New York Attorney General, and New York Department of Taxation and Finance investigations. As an Assistant United States Attorney, prosecuted and investigated a wide variety of federal criminal matters, including cases involving wire and bank fraud, money laundering, identity theft, false tax preparation and returns, government contract fraud, theft of government property, and graft. Served as lead counsel on a wide variety of state criminal matters on behalf of The Legal Aid Society Criminal Defense Division in Manhattan. Represented the Bronx Bureau of the New York City Law Department, Office of the Corporation Counsel as a Public Service Attorney. Represented several Uighurs, a persecuted Muslim minority group from western China, who were wrongfully imprisoned at Guantanamo Bay.","searchable_name":"Leah B. Grossi","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":446584,"version":1,"owner_type":"Person","owner_id":4963,"payload":{"bio":"\u003cp\u003eKelli Gulite is a Senior Associate in King \u0026amp; Spalding\u0026rsquo;s Special Matters and Government Investigations Practice Group, based in the firm\u0026rsquo;s Charlotte\u0026nbsp;office. She represents companies and individuals in complex investigations and enforcement proceedings before Congress, the Department of Justice, the Securities and Exchange Commission, U.S. Attorney\u0026rsquo;s Offices, and State Attorneys General.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eHer practice focuses on internal and government investigations, regulatory compliance, criminal defense, and related civil litigation across a broad spectrum of industries including financial services, technology, education, consumer products, and healthcare. She handles matters involving allegations of fraud, false claims, anti-money laundering, and international sanctions.\u003c/p\u003e\n\u003cp\u003eKelli advises clients through all phases of government investigations, including internal reviews, crisis response, and risk management. She is particularly experienced in handling congressional inquiries and parallel enforcement actions, including guiding clients through high-profile public hearings.\u003c/p\u003e\n\u003cp\u003eShe earned her J.D. from Georgetown University Law Center, where she was a Merit Scholar and served as Editor-in-Chief of\u0026nbsp;\u003cem\u003eThe American Criminal Law Review\u003c/em\u003e. She interned at the Securities and Exchange Commission\u0026rsquo;s Enforcement Division as well as the U.S. Office of Special Counsel. She holds a B.A. in Political Science from George Washington University, where she was a University Merit Scholar and Honors Scholar.\u003c/p\u003e","slug":"kelli-gulite-16","email":"kgulite@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[{"id":3158}]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":23,"guid":"23.capabilities","index":1,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":2,"source":"capabilities"},{"id":687,"guid":"687.smart_tags","index":3,"source":"smartTags"},{"id":761,"guid":"761.smart_tags","index":4,"source":"smartTags"},{"id":1168,"guid":"1168.smart_tags","index":5,"source":"smartTags"},{"id":952,"guid":"952.smart_tags","index":6,"source":"smartTags"},{"id":1188,"guid":"1188.smart_tags","index":7,"source":"smartTags"},{"id":111,"guid":"111.capabilities","index":8,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":9,"source":"capabilities"},{"id":118,"guid":"118.capabilities","index":10,"source":"capabilities"},{"id":1243,"guid":"1243.smart_tags","index":11,"source":"smartTags"},{"id":780,"guid":"780.smart_tags","index":12,"source":"smartTags"}],"is_active":true,"last_name":"Gulite","nick_name":"Kelli","clerkships":[],"first_name":"Kelli","title_rank":9999,"updated_by":202,"law_schools":[{"id":755,"meta":{"degree":"J.D.","honors":"cum laude","is_law_school":"1","graduation_date":"2018-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":null,"linked_in_url":null,"seodescription":"Kelli Gulite is a Senior Associate in the Washington, D.C. office of King \u0026 Spalding. Read more about her.","primary_title_id":75,"translated_fields":{"en":{"bio":"\u003cp\u003eKelli Gulite is a Senior Associate in King \u0026amp; Spalding\u0026rsquo;s Special Matters and Government Investigations Practice Group, based in the firm\u0026rsquo;s Charlotte\u0026nbsp;office. She represents companies and individuals in complex investigations and enforcement proceedings before Congress, the Department of Justice, the Securities and Exchange Commission, U.S. Attorney\u0026rsquo;s Offices, and State Attorneys General.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eHer practice focuses on internal and government investigations, regulatory compliance, criminal defense, and related civil litigation across a broad spectrum of industries including financial services, technology, education, consumer products, and healthcare. She handles matters involving allegations of fraud, false claims, anti-money laundering, and international sanctions.\u003c/p\u003e\n\u003cp\u003eKelli advises clients through all phases of government investigations, including internal reviews, crisis response, and risk management. She is particularly experienced in handling congressional inquiries and parallel enforcement actions, including guiding clients through high-profile public hearings.\u003c/p\u003e\n\u003cp\u003eShe earned her J.D. from Georgetown University Law Center, where she was a Merit Scholar and served as Editor-in-Chief of\u0026nbsp;\u003cem\u003eThe American Criminal Law Review\u003c/em\u003e. She interned at the Securities and Exchange Commission\u0026rsquo;s Enforcement Division as well as the U.S. Office of Special Counsel. She holds a B.A. in Political Science from George Washington University, where she was a University Merit Scholar and Honors Scholar.\u003c/p\u003e"},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":7416}]},"capability_group_id":2},"created_at":"2026-03-09T15:59:38.000Z","updated_at":"2026-03-09T15:59:38.000Z","searchable_text":"Gulite{{ FIELD }}Kelli Gulite is a Senior Associate in King \u0026amp; Spalding’s Special Matters and Government Investigations Practice Group, based in the firm’s Charlotte office. She represents companies and individuals in complex investigations and enforcement proceedings before Congress, the Department of Justice, the Securities and Exchange Commission, U.S. Attorney’s Offices, and State Attorneys General. \nHer practice focuses on internal and government investigations, regulatory compliance, criminal defense, and related civil litigation across a broad spectrum of industries including financial services, technology, education, consumer products, and healthcare. She handles matters involving allegations of fraud, false claims, anti-money laundering, and international sanctions.\nKelli advises clients through all phases of government investigations, including internal reviews, crisis response, and risk management. She is particularly experienced in handling congressional inquiries and parallel enforcement actions, including guiding clients through high-profile public hearings.\nShe earned her J.D. from Georgetown University Law Center, where she was a Merit Scholar and served as Editor-in-Chief of The American Criminal Law Review. She interned at the Securities and Exchange Commission’s Enforcement Division as well as the U.S. Office of Special Counsel. She holds a B.A. in Political Science from George Washington University, where she was a University Merit Scholar and Honors Scholar. Kelli Gulite lawyer Senior Associate George Washington University George Washington University Law School Georgetown University Georgetown University Law Center District of Columbia Firmwide Women's Alliance","searchable_name":"Kelli Gulite","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":427339,"version":1,"owner_type":"Person","owner_id":6679,"payload":{"bio":"\u003cp\u003eIvan Gonzales joins the Washington, DC office as a Consultant within the International Trade team. Ivan brings over\u0026nbsp;fifteen years of experience in data analysis and economic research.\u0026nbsp;Most recently, Ivan was an Innovation Specialist \u0026amp; Senior Research Analyst at the International Monetary Fund. Prior to that, Ivan has had extensive experience in foreign affairs and the legal sector.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eIvan received his\u0026nbsp;Master of Business Administration\u0026nbsp;from Boston University and a Master of Arts in International Economics \u0026amp; International Relations, with a specialization in International Law,\u0026nbsp;from Johns Hopkins University-SAIS. He earned a Bachelor of Science in International Relations, Asian Studies, and Modern Language from Seton Hall University.\u003c/p\u003e","slug":"ivan-gonzales","email":"igonzales@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":25,"guid":"25.capabilities","index":0,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":1,"source":"capabilities"},{"id":14,"guid":"14.capabilities","index":2,"source":"capabilities"},{"id":23,"guid":"23.capabilities","index":3,"source":"capabilities"},{"id":133,"guid":"133.capabilities","index":4,"source":"capabilities"},{"id":111,"guid":"111.capabilities","index":5,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":6,"source":"capabilities"},{"id":115,"guid":"115.capabilities","index":7,"source":"capabilities"},{"id":765,"guid":"765.smart_tags","index":8,"source":"smartTags"},{"id":579,"guid":"579.smart_tags","index":9,"source":"smartTags"}],"is_active":true,"last_name":"Gonzales","nick_name":"Ivan","clerkships":[],"first_name":"Ivan","title_rank":9999,"updated_by":202,"law_schools":[],"middle_name":" ","name_suffix":"","recognitions":null,"linked_in_url":null,"seodescription":null,"primary_title_id":11,"translated_fields":{"en":{"bio":"\u003cp\u003eIvan Gonzales joins the Washington, DC office as a Consultant within the International Trade team. Ivan brings over\u0026nbsp;fifteen years of experience in data analysis and economic research.\u0026nbsp;Most recently, Ivan was an Innovation Specialist \u0026amp; Senior Research Analyst at the International Monetary Fund. Prior to that, Ivan has had extensive experience in foreign affairs and the legal sector.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eIvan received his\u0026nbsp;Master of Business Administration\u0026nbsp;from Boston University and a Master of Arts in International Economics \u0026amp; International Relations, with a specialization in International Law,\u0026nbsp;from Johns Hopkins University-SAIS. He earned a Bachelor of Science in International Relations, Asian Studies, and Modern Language from Seton Hall University.\u003c/p\u003e"},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":12637}]},"capability_group_id":null},"created_at":"2025-05-26T04:59:50.000Z","updated_at":"2025-05-26T04:59:50.000Z","searchable_text":"Gonzales{{ FIELD }}Ivan Gonzales joins the Washington, DC office as a Consultant within the International Trade team. Ivan brings over fifteen years of experience in data analysis and economic research. Most recently, Ivan was an Innovation Specialist \u0026amp; Senior Research Analyst at the International Monetary Fund. Prior to that, Ivan has had extensive experience in foreign affairs and the legal sector. \nIvan received his Master of Business Administration from Boston University and a Master of Arts in International Economics \u0026amp; International Relations, with a specialization in International Law, from Johns Hopkins University-SAIS. He earned a Bachelor of Science in International Relations, Asian Studies, and Modern Language from Seton Hall University. Consultant","searchable_name":"Ivan Gonzales","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}]}}