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Jamie also provides compliance analysis and advice to companies, including relating to FCPA, anti-kickback, and fraud-related issues.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eJamie brings extensive experience as a former Assistant United States Attorney, having served in the United States Attorney\u0026rsquo;s Office for the Central District of California for more than six years.\u0026nbsp; During her tenure, she was lead counsel on dozens of felony investigations and prosecutions involving a wide array of federal crimes, including organized crime and racketeering, money laundering, structuring, transnational narcotics trafficking, firearms offenses, tax fraud, mail fraud, and identity theft.\u0026nbsp; Jamie successfully represented the United States in numerous jury and bench trials, as well as dozens of detention hearings, suppression hearings, sentencing hearings, and other contested matters. \u0026nbsp;She also has briefed and argued appeals before the U.S. Court of Appeals for the Ninth Circuit.\u003c/p\u003e\n\u003cp\u003ePrior to her government service, Jamie started her career as a Special Matters associate in the Washington, D.C. office of King \u0026amp; 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Matter concluded with no prosecution.\u003c/p\u003e","\u003cp\u003eWith former Deputy Attorney General Sally Yates, conducted an independent investigation into allegations of sexual misconduct and verbal and emotional abuse in women's professional soccer, commissioned by the U.S. Soccer Federation. The year-long investigation culminated in a public report and recommendations for systemic change across the sport.\u003c/p\u003e","\u003cp\u003eRepresenting medical scribe company in successful defense against False Claims Act allegations, resulting in dismissal with prejudice of\u0026nbsp;\u003cem\u003equi tam\u003c/em\u003e\u0026nbsp;FCA action.\u003c/p\u003e","\u003cp\u003eRepresenting founder and former CEO of Ontrak who was charged with insider trading by the Department of Justice. 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The case was touted by DOJ as the first-ever criminal prosecution for trades under a 10b5-1 plan.\u003c/p\u003e"],"recognitions":[{"title":"Women of Influence: Attorneys ","detail":"Los Angeles Business Journal, 2023"},{"title":"Prosecutors of the Year","detail":"Los Angeles County Bar Association, 2023"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":6836}]},"capability_group_id":2},"created_at":"2026-01-21T22:24:16.000Z","updated_at":"2026-01-21T22:24:16.000Z","searchable_text":"Lang{{ FIELD }}{:title=\u0026gt;\"Women of Influence: Attorneys \", :detail=\u0026gt;\"Los Angeles Business Journal, 2023\"}{{ FIELD }}{:title=\u0026gt;\"Prosecutors of the Year\", :detail=\u0026gt;\"Los Angeles County Bar Association, 2023\"}{{ FIELD }}Represented a national governing body for an Olympic sport in an investigation led by the California Attorney General’s Office, resulting in successful resolution with no adverse findings.{{ FIELD }}Represented a global auto manufacturer in connection with an investigation by DOJ into alleged foreign bribery and the prosecution of a former employee, successfully resulting in no adverse action against the company.{{ FIELD }}Represented a global medical device manufacturer in a DOJ investigation into allegations of violations of the Anti-Kickback Statute.{{ FIELD }}Represented numerous individuals in DOJ and SEC investigations across industries, successfully navigating them through Grand Jury and other government proceedings without any charges being brought.{{ FIELD }}Successfully defended a physician who was being criminally investigated by DOJ for healthcare fraud. Matter concluded with no prosecution.{{ FIELD }}With former Deputy Attorney General Sally Yates, conducted an independent investigation into allegations of sexual misconduct and verbal and emotional abuse in women's professional soccer, commissioned by the U.S. Soccer Federation. The year-long investigation culminated in a public report and recommendations for systemic change across the sport.{{ FIELD }}Representing medical scribe company in successful defense against False Claims Act allegations, resulting in dismissal with prejudice of qui tam FCA action.{{ FIELD }}Representing founder and former CEO of Ontrak who was charged with insider trading by the Department of Justice. The case was touted by DOJ as the first-ever criminal prosecution for trades under a 10b5-1 plan.{{ FIELD }}Jamie Lang focuses on white-collar criminal defense, corporate internal investigations, and complex civil litigation.  As a partner in the Special Matters and Government Investigations practice, Jamie draws upon her experience in both the public and private sectors to represent companies and individuals in prosecutions and investigations by the U.S. Department of Justice and other federal and state law enforcement agencies involving the False Claims Act, the Anti-Kickback Statute, the Food, Drug, and Cosmetic Act, and the Controlled Substances Act, among other statutes.  Jamie also provides compliance analysis and advice to companies, including relating to FCPA, anti-kickback, and fraud-related issues.\nJamie brings extensive experience as a former Assistant United States Attorney, having served in the United States Attorney’s Office for the Central District of California for more than six years.  During her tenure, she was lead counsel on dozens of felony investigations and prosecutions involving a wide array of federal crimes, including organized crime and racketeering, money laundering, structuring, transnational narcotics trafficking, firearms offenses, tax fraud, mail fraud, and identity theft.  Jamie successfully represented the United States in numerous jury and bench trials, as well as dozens of detention hearings, suppression hearings, sentencing hearings, and other contested matters.  She also has briefed and argued appeals before the U.S. Court of Appeals for the Ninth Circuit.\nPrior to her government service, Jamie started her career as a Special Matters associate in the Washington, D.C. office of King \u0026amp; Spalding, where she primarily represented life sciences companies in criminal and civil investigations conducted by the U.S. Department of Justice and the Department of Health \u0026amp; Human Services-Office of Inspector General regarding off-label promotion, unlawful inducements, pricing practices, and other investigations concerning sales, marketing, and development activities.   Partner Women of Influence: Attorneys  Los Angeles Business Journal, 2023 Prosecutors of the Year Los Angeles County Bar Association, 2023 Dartmouth College  Vanderbilt University Vanderbilt University School of Law California District of Columbia Represented a national governing body for an Olympic sport in an investigation led by the California Attorney General’s Office, resulting in successful resolution with no adverse findings. Represented a global auto manufacturer in connection with an investigation by DOJ into alleged foreign bribery and the prosecution of a former employee, successfully resulting in no adverse action against the company. Represented a global medical device manufacturer in a DOJ investigation into allegations of violations of the Anti-Kickback Statute. Represented numerous individuals in DOJ and SEC investigations across industries, successfully navigating them through Grand Jury and other government proceedings without any charges being brought. Successfully defended a physician who was being criminally investigated by DOJ for healthcare fraud. Matter concluded with no prosecution. With former Deputy Attorney General Sally Yates, conducted an independent investigation into allegations of sexual misconduct and verbal and emotional abuse in women's professional soccer, commissioned by the U.S. Soccer Federation. The year-long investigation culminated in a public report and recommendations for systemic change across the sport. Representing medical scribe company in successful defense against False Claims Act allegations, resulting in dismissal with prejudice of qui tam FCA action. Representing founder and former CEO of Ontrak who was charged with insider trading by the Department of Justice. The case was touted by DOJ as the first-ever criminal prosecution for trades under a 10b5-1 plan.","searchable_name":"Jamie Allyson Lang","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":427027,"version":1,"owner_type":"Person","owner_id":6179,"payload":{"bio":"\u003cp\u003eRaphael Larson represents major accounting firms and individual accountants before the Securities and Exchange Commission (SEC), the Public Company Accounting Oversight Board (PCAOB), and other governing entities. Raphael has substantial experience representing these firms and accountants on regulatory and enforcement matters, and in federal and state court litigation. He is experienced in both commercial and civil litigation, corporate governance, securities regulation, and due diligence and fraud matters. In addition, he advises companies in financial statement and securities matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eRaphael spent over 12 years of his career with the PCAOB\u0026rsquo;s Division of Enforcement \u0026amp; Investigations, most recently serving as Associate Director. While with the PCAOB, he handled numerous enforcement investigations and disciplinary proceedings against accounting firms and auditors, including matters involving Big Four US accounting firms and their global affiliates.\u003c/p\u003e","slug":"raphael-larson","email":"rlarson@kslaw.com","phone":null,"matters":["\u003cp\u003eSuccessfully represented audit partner of global accounting firm in PCAOB investigation and subsequent litigated disciplinary proceeding. Achieved complete defense victory before PCAOB hearing officer.\u003c/p\u003e","\u003cp\u003eSuccessfully defended global accounting firm and one of its senior audit partners in formal PCAOB investigation.\u003c/p\u003e","\u003cp\u003eDefended Big Four international affiliate partners in PCAOB investigation concerning potential independence violations.\u003c/p\u003e","\u003cp\u003eSuccessfully defended audit partners of a regional accounting firm in PCAOB investigation of multiple audits.\u003c/p\u003e","\u003cp\u003eDefended national accounting firm and an associated international affiliate in PCAOB investigation concerning independence matters.\u003c/p\u003e","\u003cp\u003eLed investigation of Big Four international affiliate\u0026rsquo;s audits of a major Indonesian cellular company that resulted in charges and sanctions against the international affiliate, the engagement partner and the global firm\u0026rsquo;s Asia-Pacific Professional Practice Director.\u003c/p\u003e","\u003cp\u003eSuccessfully litigated and ultimately settled matter involving Big Four audit firm and four of its partners for audit violations in connection with audits of a pharmaceutical company.\u003c/p\u003e","\u003cp\u003eLed the investigation of a Las Vegas-based audit firm that resulted in the first ever Rule 10b-5 charge brought by the PCAOB against an audit firm and audit partner for fraudulently issued audit reports.\u003c/p\u003e","\u003cp\u003eLed investigation and subsequent litigation concerning an audit of water treatment company and its use of transactions with special purpose entities to improperly boost reported revenue resulting in significant sanctions against the audit engagement partner.\u003c/p\u003e","\u003cp\u003eLed investigation of global audit firm\u0026rsquo;s audit of a software company\u0026rsquo;s revenue recognition practices resulting in sanctions against the engagement partner and audit manager.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":18,"guid":"18.capabilities","index":1,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":2,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":3,"source":"capabilities"},{"id":699,"guid":"699.smart_tags","index":4,"source":"smartTags"},{"id":20,"guid":"20.capabilities","index":5,"source":"capabilities"},{"id":1241,"guid":"1241.smart_tags","index":6,"source":"smartTags"},{"id":132,"guid":"132.capabilities","index":7,"source":"capabilities"},{"id":1248,"guid":"1248.smart_tags","index":8,"source":"smartTags"}],"is_active":true,"last_name":"Larson","nick_name":"Raphael","clerkships":[],"first_name":"Raphael","title_rank":9999,"updated_by":32,"law_schools":[{"id":755,"meta":{"degree":"J.D.","honors":"","is_law_school":"1","graduation_date":"1999-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":null,"linked_in_url":"https://www.linkedin.com/in/larson-raphael-2a50315/","seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eRaphael Larson represents major accounting firms and individual accountants before the Securities and Exchange Commission (SEC), the Public Company Accounting Oversight Board (PCAOB), and other governing entities. Raphael has substantial experience representing these firms and accountants on regulatory and enforcement matters, and in federal and state court litigation. He is experienced in both commercial and civil litigation, corporate governance, securities regulation, and due diligence and fraud matters. In addition, he advises companies in financial statement and securities matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eRaphael spent over 12 years of his career with the PCAOB\u0026rsquo;s Division of Enforcement \u0026amp; Investigations, most recently serving as Associate Director. While with the PCAOB, he handled numerous enforcement investigations and disciplinary proceedings against accounting firms and auditors, including matters involving Big Four US accounting firms and their global affiliates.\u003c/p\u003e","matters":["\u003cp\u003eSuccessfully represented audit partner of global accounting firm in PCAOB investigation and subsequent litigated disciplinary proceeding. Achieved complete defense victory before PCAOB hearing officer.\u003c/p\u003e","\u003cp\u003eSuccessfully defended global accounting firm and one of its senior audit partners in formal PCAOB investigation.\u003c/p\u003e","\u003cp\u003eDefended Big Four international affiliate partners in PCAOB investigation concerning potential independence violations.\u003c/p\u003e","\u003cp\u003eSuccessfully defended audit partners of a regional accounting firm in PCAOB investigation of multiple audits.\u003c/p\u003e","\u003cp\u003eDefended national accounting firm and an associated international affiliate in PCAOB investigation concerning independence matters.\u003c/p\u003e","\u003cp\u003eLed investigation of Big Four international affiliate\u0026rsquo;s audits of a major Indonesian cellular company that resulted in charges and sanctions against the international affiliate, the engagement partner and the global firm\u0026rsquo;s Asia-Pacific Professional Practice Director.\u003c/p\u003e","\u003cp\u003eSuccessfully litigated and ultimately settled matter involving Big Four audit firm and four of its partners for audit violations in connection with audits of a pharmaceutical company.\u003c/p\u003e","\u003cp\u003eLed the investigation of a Las Vegas-based audit firm that resulted in the first ever Rule 10b-5 charge brought by the PCAOB against an audit firm and audit partner for fraudulently issued audit reports.\u003c/p\u003e","\u003cp\u003eLed investigation and subsequent litigation concerning an audit of water treatment company and its use of transactions with special purpose entities to improperly boost reported revenue resulting in significant sanctions against the audit engagement partner.\u003c/p\u003e","\u003cp\u003eLed investigation of global audit firm\u0026rsquo;s audit of a software company\u0026rsquo;s revenue recognition practices resulting in sanctions against the engagement partner and audit manager.\u003c/p\u003e"]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":9329}]},"capability_group_id":2},"created_at":"2025-05-26T04:58:22.000Z","updated_at":"2025-05-26T04:58:22.000Z","searchable_text":"Larson{{ FIELD }}Successfully represented audit partner of global accounting firm in PCAOB investigation and subsequent litigated disciplinary proceeding. Achieved complete defense victory before PCAOB hearing officer.{{ FIELD }}Successfully defended global accounting firm and one of its senior audit partners in formal PCAOB investigation.{{ FIELD }}Defended Big Four international affiliate partners in PCAOB investigation concerning potential independence violations.{{ FIELD }}Successfully defended audit partners of a regional accounting firm in PCAOB investigation of multiple audits.{{ FIELD }}Defended national accounting firm and an associated international affiliate in PCAOB investigation concerning independence matters.{{ FIELD }}Led investigation of Big Four international affiliate’s audits of a major Indonesian cellular company that resulted in charges and sanctions against the international affiliate, the engagement partner and the global firm’s Asia-Pacific Professional Practice Director.{{ FIELD }}Successfully litigated and ultimately settled matter involving Big Four audit firm and four of its partners for audit violations in connection with audits of a pharmaceutical company.{{ FIELD }}Led the investigation of a Las Vegas-based audit firm that resulted in the first ever Rule 10b-5 charge brought by the PCAOB against an audit firm and audit partner for fraudulently issued audit reports.{{ FIELD }}Led investigation and subsequent litigation concerning an audit of water treatment company and its use of transactions with special purpose entities to improperly boost reported revenue resulting in significant sanctions against the audit engagement partner.{{ FIELD }}Led investigation of global audit firm’s audit of a software company’s revenue recognition practices resulting in sanctions against the engagement partner and audit manager.{{ FIELD }}Raphael Larson represents major accounting firms and individual accountants before the Securities and Exchange Commission (SEC), the Public Company Accounting Oversight Board (PCAOB), and other governing entities. Raphael has substantial experience representing these firms and accountants on regulatory and enforcement matters, and in federal and state court litigation. He is experienced in both commercial and civil litigation, corporate governance, securities regulation, and due diligence and fraud matters. In addition, he advises companies in financial statement and securities matters.\nRaphael spent over 12 years of his career with the PCAOB’s Division of Enforcement \u0026amp; Investigations, most recently serving as Associate Director. While with the PCAOB, he handled numerous enforcement investigations and disciplinary proceedings against accounting firms and auditors, including matters involving Big Four US accounting firms and their global affiliates. Partner Portland State University  Georgetown University Georgetown University Law Center U.S. District Court for the District of Maryland U.S. District Court for the District of Columbia District of Columbia Maryland Successfully represented audit partner of global accounting firm in PCAOB investigation and subsequent litigated disciplinary proceeding. Achieved complete defense victory before PCAOB hearing officer. Successfully defended global accounting firm and one of its senior audit partners in formal PCAOB investigation. Defended Big Four international affiliate partners in PCAOB investigation concerning potential independence violations. Successfully defended audit partners of a regional accounting firm in PCAOB investigation of multiple audits. Defended national accounting firm and an associated international affiliate in PCAOB investigation concerning independence matters. Led investigation of Big Four international affiliate’s audits of a major Indonesian cellular company that resulted in charges and sanctions against the international affiliate, the engagement partner and the global firm’s Asia-Pacific Professional Practice Director. Successfully litigated and ultimately settled matter involving Big Four audit firm and four of its partners for audit violations in connection with audits of a pharmaceutical company. Led the investigation of a Las Vegas-based audit firm that resulted in the first ever Rule 10b-5 charge brought by the PCAOB against an audit firm and audit partner for fraudulently issued audit reports. Led investigation and subsequent litigation concerning an audit of water treatment company and its use of transactions with special purpose entities to improperly boost reported revenue resulting in significant sanctions against the audit engagement partner. 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As a partner in our Special Matters and Investigations practice and co-lead of our Securities Enforcement and Regulation practice, Carmen represents public and private companies in a range of securities-related regulatory and business matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eCarmen represents parties in investigations and litigation conducted primarily by the Securities and Exchange Commission, the Commodity Futures Trading Commission and the U.S. Department of Justice, as well as self-regulatory organizations and state securities regulators. She conducts internal investigations, provides crisis management advice, and counsels companies and regulated entities (broker-dealers and investment advisers) on their obligations under the federal securities law.\u003c/p\u003e\n\u003cp\u003ePreviously, Carmen was Regional Director for the SEC's Northeast Regional Office, the agency's largest region covering 14 U.S. states and the District of Columbia. 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Pollack Award, for leadership, integrity and intellect ","detail":"The Securities and Exchange Commission, 1990"}],"linked_in_url":null,"seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eCarmen Lawrence focuses on securities-related government investigations and litigation. As a partner in our Special Matters and Investigations practice and co-lead of our Securities Enforcement and Regulation practice, Carmen represents public and private companies in a range of securities-related regulatory and business matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eCarmen represents parties in investigations and litigation conducted primarily by the Securities and Exchange Commission, the Commodity Futures Trading Commission and the U.S. Department of Justice, as well as self-regulatory organizations and state securities regulators. She conducts internal investigations, provides crisis management advice, and counsels companies and regulated entities (broker-dealers and investment advisers) on their obligations under the federal securities law.\u003c/p\u003e\n\u003cp\u003ePreviously, Carmen was Regional Director for the SEC's Northeast Regional Office, the agency's largest region covering 14 U.S. states and the District of Columbia. In this role, she oversaw all enforcement and regulatory operations in the region, bringing some of the SEC's most significant cases. Prior to that, she was Senior Associate Regional Director, heading up the Northeast Regional Office's Enforcement Division after serving in senior and staff roles.\u003c/p\u003e\n\u003cp\u003eCarmen is a frequent speaker and lecturer in continuing legal education programs on federal securities matters. She has received consistent recognition from \u003cem data-redactor-tag=\"em\"\u003eChambers USA\u003c/em\u003e as a Leading Individual for Securities Regulation and for Litigation\u0026mdash;White-Collar Crime \u0026amp; Government Investigations, as well as for Financial Services Litigation.\u003c/p\u003e\n\u003cp\u003eIn 2016, \u003cem data-redactor-tag=\"em\"\u003eLegal 500\u003c/em\u003e ranked Carmen for Securities Litigation\u0026mdash;Defense. She has also been recognized by \u003cem data-redactor-tag=\"em\"\u003eBenchmark Litigation\u003c/em\u003e as a New York Litigation Star, and was named to \u003cem data-redactor-tag=\"em\"\u003eSecurities Docket'\u003c/em\u003es inaugural Enforcement 40 list of top SEC enforcement lawyers in 2013.\u003c/p\u003e","matters":["\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea major financial institution\u003c/strong\u003e in a multiyear investigation by the SEC and foreign regulators involving credit derivatives trading, risk management and valuation practices.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ean investment advisor and its CEO and fund manager\u003c/strong\u003e in connection with stock manipulation and insider trading investigations by the SEC, the DOJ, the Hong Kong Securities and Futures Commission, and the Japan Securities and Exchange Surveillance Commission.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ean SEC-registered credit rating agency\u003c/strong\u003e in connection with industry-wide investigations being conducted by the SEC and the New York Attorney General concerning potential ratings shopping.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ethe audit committee of a public company\u003c/strong\u003e in a sweeping internal investigation involving complex accounting and internal control issues.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea state's Department of the Treasury\u003c/strong\u003e in connection with an SEC investigation involving disclosures in the state's municipal bond offerings.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003enumerous senior executives\u003c/strong\u003e in SEC and/or DOJ investigations involving insider trading, financial fraud, FCPA, and broker-dealer or investment advisor regulatory issues.\u003c/p\u003e"],"recognitions":[{"title":"Top Ranked Lawyer - Securities: Regulation: Enforcement","detail":"Chambers USA, Nationwide (2008-2022)"},{"title":"Top 250 Women in Litigation and a Local Litigation Star, NY ","detail":"Benchmark Litigation"},{"title":"National White-Collar Litigation Star ","detail":"Benchmark Litigation, 2015"},{"title":"Top 40 SEC Enforcement Defense Lawyers ","detail":"Securities Docket"},{"title":"Financial Services: Litigation and White-Collar Criminal Defense ","detail":"Legal 500"},{"title":"Administrative/Regulatory Law and Criminal Defense: White Collar ","detail":"The Best Lawyers in America, 2014–2015"},{"title":"Equal Employment Opportunity Award ","detail":"The Securities and Exchange Commission, 1998"},{"title":"Presidential Distinguished Executive Award ","detail":"The Securities and Exchange Commission, 1995"},{"title":"Stanley Sporkin Award ","detail":"The Securities and Exchange Commission, 1993"},{"title":"Irving M. Pollack Award, for leadership, integrity and intellect ","detail":"The Securities and Exchange Commission, 1990"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":59}]},"capability_group_id":2},"created_at":"2025-09-02T04:53:04.000Z","updated_at":"2025-09-02T04:53:04.000Z","searchable_text":"Lawrence{{ FIELD }}{:title=\u0026gt;\"Top Ranked Lawyer - Securities: Regulation: Enforcement\", :detail=\u0026gt;\"Chambers USA, Nationwide (2008-2022)\"}{{ FIELD }}{:title=\u0026gt;\"Top 250 Women in Litigation and a Local Litigation Star, NY \", :detail=\u0026gt;\"Benchmark Litigation\"}{{ FIELD }}{:title=\u0026gt;\"National White-Collar Litigation Star \", :detail=\u0026gt;\"Benchmark Litigation, 2015\"}{{ FIELD }}{:title=\u0026gt;\"Top 40 SEC Enforcement Defense Lawyers \", :detail=\u0026gt;\"Securities Docket\"}{{ FIELD }}{:title=\u0026gt;\"Financial Services: Litigation and White-Collar Criminal Defense \", :detail=\u0026gt;\"Legal 500\"}{{ FIELD }}{:title=\u0026gt;\"Administrative/Regulatory Law and Criminal Defense: White Collar \", :detail=\u0026gt;\"The Best Lawyers in America, 2014–2015\"}{{ FIELD }}{:title=\u0026gt;\"Equal Employment Opportunity Award \", :detail=\u0026gt;\"The Securities and Exchange Commission, 1998\"}{{ FIELD }}{:title=\u0026gt;\"Presidential Distinguished Executive Award \", :detail=\u0026gt;\"The Securities and Exchange Commission, 1995\"}{{ FIELD }}{:title=\u0026gt;\"Stanley Sporkin Award \", :detail=\u0026gt;\"The Securities and Exchange Commission, 1993\"}{{ FIELD }}{:title=\u0026gt;\"Irving M. Pollack Award, for leadership, integrity and intellect \", :detail=\u0026gt;\"The Securities and Exchange Commission, 1990\"}{{ FIELD }}Represented a major financial institution in a multiyear investigation by the SEC and foreign regulators involving credit derivatives trading, risk management and valuation practices.{{ FIELD }}Represented an investment advisor and its CEO and fund manager in connection with stock manipulation and insider trading investigations by the SEC, the DOJ, the Hong Kong Securities and Futures Commission, and the Japan Securities and Exchange Surveillance Commission.{{ FIELD }}Represented an SEC-registered credit rating agency in connection with industry-wide investigations being conducted by the SEC and the New York Attorney General concerning potential ratings shopping.{{ FIELD }}Represented the audit committee of a public company in a sweeping internal investigation involving complex accounting and internal control issues.{{ FIELD }}Represented a state's Department of the Treasury in connection with an SEC investigation involving disclosures in the state's municipal bond offerings.{{ FIELD }}Represented numerous senior executives in SEC and/or DOJ investigations involving insider trading, financial fraud, FCPA, and broker-dealer or investment advisor regulatory issues.{{ FIELD }}Carmen Lawrence focuses on securities-related government investigations and litigation. As a partner in our Special Matters and Investigations practice and co-lead of our Securities Enforcement and Regulation practice, Carmen represents public and private companies in a range of securities-related regulatory and business matters.\nCarmen represents parties in investigations and litigation conducted primarily by the Securities and Exchange Commission, the Commodity Futures Trading Commission and the U.S. Department of Justice, as well as self-regulatory organizations and state securities regulators. She conducts internal investigations, provides crisis management advice, and counsels companies and regulated entities (broker-dealers and investment advisers) on their obligations under the federal securities law.\nPreviously, Carmen was Regional Director for the SEC's Northeast Regional Office, the agency's largest region covering 14 U.S. states and the District of Columbia. In this role, she oversaw all enforcement and regulatory operations in the region, bringing some of the SEC's most significant cases. Prior to that, she was Senior Associate Regional Director, heading up the Northeast Regional Office's Enforcement Division after serving in senior and staff roles.\nCarmen is a frequent speaker and lecturer in continuing legal education programs on federal securities matters. She has received consistent recognition from Chambers USA as a Leading Individual for Securities Regulation and for Litigation—White-Collar Crime \u0026amp; Government Investigations, as well as for Financial Services Litigation.\nIn 2016, Legal 500 ranked Carmen for Securities Litigation—Defense. She has also been recognized by Benchmark Litigation as a New York Litigation Star, and was named to Securities Docket's inaugural Enforcement 40 list of top SEC enforcement lawyers in 2013. Partner Top Ranked Lawyer - Securities: Regulation: Enforcement Chambers USA, Nationwide (2008-2022) Top 250 Women in Litigation and a Local Litigation Star, NY  Benchmark Litigation National White-Collar Litigation Star  Benchmark Litigation, 2015 Top 40 SEC Enforcement Defense Lawyers  Securities Docket Financial Services: Litigation and White-Collar Criminal Defense  Legal 500 Administrative/Regulatory Law and Criminal Defense: White Collar  The Best Lawyers in America, 2014–2015 Equal Employment Opportunity Award  The Securities and Exchange Commission, 1998 Presidential Distinguished Executive Award  The Securities and Exchange Commission, 1995 Stanley Sporkin Award  The Securities and Exchange Commission, 1993 Irving M. Pollack Award, for leadership, integrity and intellect  The Securities and Exchange Commission, 1990 New York Co-chair, Subcommittee on SEC Enforcement and Civil Litigation, American Bar Association, Business Law Section Fellow, Litigation Counsel of America, The Trial Lawyer Honorary Society Represented a major financial institution in a multiyear investigation by the SEC and foreign regulators involving credit derivatives trading, risk management and valuation practices. Represented an investment advisor and its CEO and fund manager in connection with stock manipulation and insider trading investigations by the SEC, the DOJ, the Hong Kong Securities and Futures Commission, and the Japan Securities and Exchange Surveillance Commission. Represented an SEC-registered credit rating agency in connection with industry-wide investigations being conducted by the SEC and the New York Attorney General concerning potential ratings shopping. Represented the audit committee of a public company in a sweeping internal investigation involving complex accounting and internal control issues. Represented a state's Department of the Treasury in connection with an SEC investigation involving disclosures in the state's municipal bond offerings. Represented numerous senior executives in SEC and/or DOJ investigations involving insider trading, financial fraud, FCPA, and broker-dealer or investment advisor regulatory issues.","searchable_name":"Carmen Lawrence","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":101,"capability_group_featured":null,"home_page_featured":null},{"id":446391,"version":1,"owner_type":"Person","owner_id":2233,"payload":{"bio":"\u003cp\u003e\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eBrandt Leibe is an experienced\u0026nbsp;white-collar defense attorney and government investigations specialist, representing clients in high-stakes federal and state investigations, complex civil matters, and corporate internal inquiries. A partner in King \u0026amp; Spalding's Special Matters and Investigations practice, Brandt provides strategic defense and compliance counseling for companies, executives, and professionals facing scrutiny from U.S. Attorneys' Offices, the Department of Justice (DOJ), Securities and Exchange Commission (SEC), state attorneys general, and other authorities.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eBrandt defends clients in criminal and civil investigations spanning healthcare fraud, corruption, consumer protection laws, trade and export controls, and antitrust enforcement. His practice includes:\u003c/p\u003e\n\u003cul\u003e\n\u003cli\u003eWhite-Collar Criminal Defense:\u0026nbsp;Representing companies and executives in DOJ, SEC, and state investigations.\u003c/li\u003e\n\u003cli\u003eHealthcare Fraud \u0026amp; Compliance: Defending manufacturers and providers in False Claims Act (FCA) cases, qui tam whistleblower litigation, and parallel criminal, civil, and regulatory investigations.\u003c/li\u003e\n\u003cli\u003eFCPA Anticorruption \u0026amp; Corporate Compliance: Advising companies on anticorruption compliance and enforcement risks.\u003c/li\u003e\n\u003cli\u003eTrade \u0026amp; Export Controls:\u0026nbsp;Defending companies in DOJ, FTC, and global regulatory actions related to international trade and export controls.\u003c/li\u003e\n\u003cli\u003eSuspension \u0026amp; Debarment: Representing companies and individuals to avoid suspension and debarment by the U.S. government and multinational development banks.\u003c/li\u003e\n\u003cli\u003eAudit Committee Matters: Advising committees of boards of directors on internal investigations related to accounting fraud and other alleged impropriety.\u0026nbsp;\u003c/li\u003e\n\u003c/ul\u003e\n\u003cp\u003eBrandt has litigated cases across all levels of federal courts, including U.S. district courts, courts of appeals, and the U.S. Supreme Court. His experience spans bankruptcy litigation, corporate disputes, and complex federal criminal cases.\u003c/p\u003e\n\u003cp\u003eBrandt is recognized by Chambers USA (Litigation - White-Collar Crime \u0026amp; Government Investigations), Lexology Index (Investigations), Who's Who Legal (Investigations),\u0026nbsp;and Legal 500 (White-Collar Criminal Defense) for his outstanding work in corporate and individual defense.\u003c/p\u003e\n\u003cp\u003eBefore joining King \u0026amp; Spalding, Brandt clerked for Justice Clarence Thomas of the U.S. Supreme Court and Judge J. Michael Luttig of the U.S. Court of Appeals for the Fourth Circuit.\u003c/p\u003e","slug":"brandt-leibe","email":"bleibe@kslaw.com","phone":null,"matters":["\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003eJohnson \u0026amp; Johnson\u003c/strong\u003e in a global resolution of multiple DOJ investigations, including criminal misbranding allegations and the settlement of False Claims Act allegations in seven \u003cem data-redactor-tag=\"em\"\u003equi tam\u003c/em\u003e complaints. Led the concurrent settlement of administrative claims by the Department of Health and Human Services Office of Inspector General through a Corporate Integrity Agreement; state claims alleged by Medicaid Fraud Control Units; and multi-state and individual state consumer protection claims and lawsuits.\u003c/p\u003e","\u003cp\u003eConducted Foreign Corrupt Practices Act diligence on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003ean\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003einternational telecommunications company\u003c/strong\u003e following several large acquisitions.\u003c/p\u003e","\u003cp\u003eOn behalf of \u003cstrong data-redactor-tag=\"strong\"\u003eseveral leading pharmaceutical manufacturers\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e,\u003c/strong\u003e resolved investigations into promotional practices by the DOJ and multiple U.S. Attorneys\u0026rsquo; Offices, the FDA, the Office of Inspector General of the Department of Health and Human Services, and various state attorneys general, as well as parallel federal False Claims Act \u003cem data-redactor-tag=\"em\"\u003equi tam\u003c/em\u003e litigation.\u003c/p\u003e","\u003cp\u003eAdvised \u003cstrong data-redactor-tag=\"strong\"\u003eFortune 250 energy companies\u003c/strong\u003e on Foreign Corrupt Practices Act compliance and related internal investigations.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003emedical device manufacturer\u003c/strong\u003e in parallel DOJ and SEC investigations of Foreign Corrupt Practices Act issues.\u003c/p\u003e","\u003cp\u003eLed internal investigations into allegations of corruption in Latin American countries on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003eseveral large corporate clients\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e.\u003cbr /\u003e\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eConducted Foreign Corrupt Practices Act due diligence for mergers and acquisitions in the energy sector on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003eFortune 500 company\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e.\u003cbr /\u003e\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003eleading energy services company\u003c/strong\u003e in an internal investigation into Foreign Corrupt Practices Act issues and advocacy before the DOJ and SEC.\u003c/p\u003e","\u003cp\u003eSuccessfully resolved parallel civil and criminal investigation by the DOJ on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003ephysician-owned hospital\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e.\u003cbr /\u003e\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003eglobal financial institution\u003c/strong\u003e in parallel investigations by the DOJ, SEC, New York Federal Reserve Bank, New York Department of Financial Services, and other domestic and foreign regulatory agencies.\u003c/p\u003e","\u003cp\u003eServed as \u003cstrong data-redactor-tag=\"strong\"\u003ecounsel to the Independent Consultant\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003efor a national bank\u003c/strong\u003e in the Independent Foreclosure Review overseen by the OCC and the Federal Reserve Board, to advise on federal and state mortgage servicing laws, including issues related to Mortgage Electronic Registration Systems, Inc.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003eFortune 100 financial institutions\u003c/strong\u003e in parallel investigations by the DOJ and other agencies, such as the SEC, IRS and OCC, as well as parallel class action litigation.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":102,"guid":"102.capabilities","index":0,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":1,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":2,"source":"capabilities"},{"id":103,"guid":"103.capabilities","index":3,"source":"capabilities"},{"id":20,"guid":"20.capabilities","index":4,"source":"capabilities"},{"id":750,"guid":"750.smart_tags","index":5,"source":"smartTags"},{"id":80,"guid":"80.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":11,"guid":"11.capabilities","index":9,"source":"capabilities"},{"id":952,"guid":"952.smart_tags","index":10,"source":"smartTags"},{"id":132,"guid":"132.capabilities","index":11,"source":"capabilities"},{"id":984,"guid":"984.smart_tags","index":12,"source":"smartTags"},{"id":1168,"guid":"1168.smart_tags","index":13,"source":"smartTags"},{"id":122,"guid":"122.capabilities","index":14,"source":"capabilities"},{"id":1188,"guid":"1188.smart_tags","index":15,"source":"smartTags"},{"id":1197,"guid":"1197.smart_tags","index":16,"source":"smartTags"},{"id":1199,"guid":"1199.smart_tags","index":17,"source":"smartTags"},{"id":125,"guid":"125.capabilities","index":18,"source":"capabilities"},{"id":1233,"guid":"1233.smart_tags","index":19,"source":"smartTags"},{"id":1327,"guid":"1327.smart_tags","index":20,"source":"smartTags"},{"id":1248,"guid":"1248.smart_tags","index":21,"source":"smartTags"},{"id":1488,"guid":"1488.smart_tags","index":22,"source":"smartTags"},{"id":1434,"guid":"1434.smart_tags","index":23,"source":"smartTags"},{"id":1206,"guid":"1206.smart_tags","index":24,"source":"smartTags"},{"id":1715,"guid":"1715.smart_tags","index":25,"source":"smartTags"}],"is_active":true,"last_name":"Leibe","nick_name":"Brandt","clerkships":[{"name":"Law 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Michael Luttig, U.S. Court of Appeals for the Fourth Circuit","years_held":"2005-2006"},{"name":"Law Clerk, Justice Clarence Thomas, Supreme Court of the United States","years_held":"2006-2007"}],"first_name":"Brandt","title_rank":9999,"updated_by":202,"law_schools":[{"id":2605,"meta":{"degree":"J.D.","honors":"","is_law_school":"1","graduation_date":"2005-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":[{"title":"500 Global Leaders in Crisis Management ","detail":"Lawdragon"},{"title":"Top Ranked Lawyer, Litigation: White-Collar Crime \u0026 Government Investigations","detail":"Chambers USA, Texas 2018-2025"},{"title":"Legal 500","detail":"White-Collar Criminal Defense"},{"title":"Lexology Index - Investigations","detail":"Lexology, 2025"},{"title":"Who's Who Legal: Investigations","detail":"Who's Who Legal 2024"},{"title":"Under 40 Hot List","detail":"Benchmark Litigation, 2018-2020"},{"title":"On the Rise","detail":"Texas Lawyer, 2018"},{"title":"Rising Star: White-Collar Criminal Defense","detail":"Law360, 2015"}],"linked_in_url":"https://www.linkedin.com/in/brandt-leibe-49322532","seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003e\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eBrandt Leibe is an experienced\u0026nbsp;white-collar defense attorney and government investigations specialist, representing clients in high-stakes federal and state investigations, complex civil matters, and corporate internal inquiries. A partner in King \u0026amp; Spalding's Special Matters and Investigations practice, Brandt provides strategic defense and compliance counseling for companies, executives, and professionals facing scrutiny from U.S. Attorneys' Offices, the Department of Justice (DOJ), Securities and Exchange Commission (SEC), state attorneys general, and other authorities.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eBrandt defends clients in criminal and civil investigations spanning healthcare fraud, corruption, consumer protection laws, trade and export controls, and antitrust enforcement. His practice includes:\u003c/p\u003e\n\u003cul\u003e\n\u003cli\u003eWhite-Collar Criminal Defense:\u0026nbsp;Representing companies and executives in DOJ, SEC, and state investigations.\u003c/li\u003e\n\u003cli\u003eHealthcare Fraud \u0026amp; Compliance: Defending manufacturers and providers in False Claims Act (FCA) cases, qui tam whistleblower litigation, and parallel criminal, civil, and regulatory investigations.\u003c/li\u003e\n\u003cli\u003eFCPA Anticorruption \u0026amp; Corporate Compliance: Advising companies on anticorruption compliance and enforcement risks.\u003c/li\u003e\n\u003cli\u003eTrade \u0026amp; Export Controls:\u0026nbsp;Defending companies in DOJ, FTC, and global regulatory actions related to international trade and export controls.\u003c/li\u003e\n\u003cli\u003eSuspension \u0026amp; Debarment: Representing companies and individuals to avoid suspension and debarment by the U.S. government and multinational development banks.\u003c/li\u003e\n\u003cli\u003eAudit Committee Matters: Advising committees of boards of directors on internal investigations related to accounting fraud and other alleged impropriety.\u0026nbsp;\u003c/li\u003e\n\u003c/ul\u003e\n\u003cp\u003eBrandt has litigated cases across all levels of federal courts, including U.S. district courts, courts of appeals, and the U.S. Supreme Court. His experience spans bankruptcy litigation, corporate disputes, and complex federal criminal cases.\u003c/p\u003e\n\u003cp\u003eBrandt is recognized by Chambers USA (Litigation - White-Collar Crime \u0026amp; Government Investigations), Lexology Index (Investigations), Who's Who Legal (Investigations),\u0026nbsp;and Legal 500 (White-Collar Criminal Defense) for his outstanding work in corporate and individual defense.\u003c/p\u003e\n\u003cp\u003eBefore joining King \u0026amp; Spalding, Brandt clerked for Justice Clarence Thomas of the U.S. Supreme Court and Judge J. Michael Luttig of the U.S. Court of Appeals for the Fourth Circuit.\u003c/p\u003e","matters":["\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003eJohnson \u0026amp; Johnson\u003c/strong\u003e in a global resolution of multiple DOJ investigations, including criminal misbranding allegations and the settlement of False Claims Act allegations in seven \u003cem data-redactor-tag=\"em\"\u003equi tam\u003c/em\u003e complaints. Led the concurrent settlement of administrative claims by the Department of Health and Human Services Office of Inspector General through a Corporate Integrity Agreement; state claims alleged by Medicaid Fraud Control Units; and multi-state and individual state consumer protection claims and lawsuits.\u003c/p\u003e","\u003cp\u003eConducted Foreign Corrupt Practices Act diligence on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003ean\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003einternational telecommunications company\u003c/strong\u003e following several large acquisitions.\u003c/p\u003e","\u003cp\u003eOn behalf of \u003cstrong data-redactor-tag=\"strong\"\u003eseveral leading pharmaceutical manufacturers\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e,\u003c/strong\u003e resolved investigations into promotional practices by the DOJ and multiple U.S. Attorneys\u0026rsquo; Offices, the FDA, the Office of Inspector General of the Department of Health and Human Services, and various state attorneys general, as well as parallel federal False Claims Act \u003cem data-redactor-tag=\"em\"\u003equi tam\u003c/em\u003e litigation.\u003c/p\u003e","\u003cp\u003eAdvised \u003cstrong data-redactor-tag=\"strong\"\u003eFortune 250 energy companies\u003c/strong\u003e on Foreign Corrupt Practices Act compliance and related internal investigations.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003emedical device manufacturer\u003c/strong\u003e in parallel DOJ and SEC investigations of Foreign Corrupt Practices Act issues.\u003c/p\u003e","\u003cp\u003eLed internal investigations into allegations of corruption in Latin American countries on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003eseveral large corporate clients\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e.\u003cbr /\u003e\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eConducted Foreign Corrupt Practices Act due diligence for mergers and acquisitions in the energy sector on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003eFortune 500 company\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e.\u003cbr /\u003e\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003eleading energy services company\u003c/strong\u003e in an internal investigation into Foreign Corrupt Practices Act issues and advocacy before the DOJ and SEC.\u003c/p\u003e","\u003cp\u003eSuccessfully resolved parallel civil and criminal investigation by the DOJ on behalf of \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003ephysician-owned hospital\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003e.\u003cbr /\u003e\u003c/strong\u003e\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003eglobal financial institution\u003c/strong\u003e in parallel investigations by the DOJ, SEC, New York Federal Reserve Bank, New York Department of Financial Services, and other domestic and foreign regulatory agencies.\u003c/p\u003e","\u003cp\u003eServed as \u003cstrong data-redactor-tag=\"strong\"\u003ecounsel to the Independent Consultant\u003c/strong\u003e \u003cstrong data-redactor-tag=\"strong\"\u003efor a national bank\u003c/strong\u003e in the Independent Foreclosure Review overseen by the OCC and the Federal Reserve Board, to advise on federal and state mortgage servicing laws, including issues related to Mortgage Electronic Registration Systems, Inc.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003eFortune 100 financial institutions\u003c/strong\u003e in parallel investigations by the DOJ and other agencies, such as the SEC, IRS and OCC, as well as parallel class action litigation.\u003c/p\u003e"],"recognitions":[{"title":"500 Global Leaders in Crisis Management ","detail":"Lawdragon"},{"title":"Top Ranked Lawyer, Litigation: White-Collar Crime \u0026 Government Investigations","detail":"Chambers USA, Texas 2018-2025"},{"title":"Legal 500","detail":"White-Collar Criminal Defense"},{"title":"Lexology Index - Investigations","detail":"Lexology, 2025"},{"title":"Who's Who Legal: Investigations","detail":"Who's Who Legal 2024"},{"title":"Under 40 Hot List","detail":"Benchmark Litigation, 2018-2020"},{"title":"On the Rise","detail":"Texas Lawyer, 2018"},{"title":"Rising Star: White-Collar Criminal Defense","detail":"Law360, 2015"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":9761}]},"capability_group_id":2},"created_at":"2026-03-03T17:43:33.000Z","updated_at":"2026-03-03T17:43:33.000Z","searchable_text":"Leibe{{ FIELD }}{:title=\u0026gt;\"500 Global Leaders in Crisis Management \", :detail=\u0026gt;\"Lawdragon\"}{{ FIELD }}{:title=\u0026gt;\"Top Ranked Lawyer, Litigation: White-Collar Crime \u0026amp; Government Investigations\", :detail=\u0026gt;\"Chambers USA, Texas 2018-2025\"}{{ FIELD }}{:title=\u0026gt;\"Legal 500\", :detail=\u0026gt;\"White-Collar Criminal Defense\"}{{ FIELD }}{:title=\u0026gt;\"Lexology Index - Investigations\", :detail=\u0026gt;\"Lexology, 2025\"}{{ FIELD }}{:title=\u0026gt;\"Who's Who Legal: Investigations\", :detail=\u0026gt;\"Who's Who Legal 2024\"}{{ FIELD }}{:title=\u0026gt;\"Under 40 Hot List\", :detail=\u0026gt;\"Benchmark Litigation, 2018-2020\"}{{ FIELD }}{:title=\u0026gt;\"On the Rise\", :detail=\u0026gt;\"Texas Lawyer, 2018\"}{{ FIELD }}{:title=\u0026gt;\"Rising Star: White-Collar Criminal Defense\", :detail=\u0026gt;\"Law360, 2015\"}{{ FIELD }}Represented Johnson \u0026amp; Johnson in a global resolution of multiple DOJ investigations, including criminal misbranding allegations and the settlement of False Claims Act allegations in seven qui tam complaints. Led the concurrent settlement of administrative claims by the Department of Health and Human Services Office of Inspector General through a Corporate Integrity Agreement; state claims alleged by Medicaid Fraud Control Units; and multi-state and individual state consumer protection claims and lawsuits.{{ FIELD }}Conducted Foreign Corrupt Practices Act diligence on behalf of an international telecommunications company following several large acquisitions.{{ FIELD }}On behalf of several leading pharmaceutical manufacturers, resolved investigations into promotional practices by the DOJ and multiple U.S. Attorneys’ Offices, the FDA, the Office of Inspector General of the Department of Health and Human Services, and various state attorneys general, as well as parallel federal False Claims Act qui tam litigation.{{ FIELD }}Advised Fortune 250 energy companies on Foreign Corrupt Practices Act compliance and related internal investigations.{{ FIELD }}Represented a medical device manufacturer in parallel DOJ and SEC investigations of Foreign Corrupt Practices Act issues.{{ FIELD }}Led internal investigations into allegations of corruption in Latin American countries on behalf of several large corporate clients.{{ FIELD }}Conducted Foreign Corrupt Practices Act due diligence for mergers and acquisitions in the energy sector on behalf of a Fortune 500 company.{{ FIELD }}Represented a leading energy services company in an internal investigation into Foreign Corrupt Practices Act issues and advocacy before the DOJ and SEC.{{ FIELD }}Successfully resolved parallel civil and criminal investigation by the DOJ on behalf of a physician-owned hospital.{{ FIELD }}Represented a global financial institution in parallel investigations by the DOJ, SEC, New York Federal Reserve Bank, New York Department of Financial Services, and other domestic and foreign regulatory agencies.{{ FIELD }}Served as counsel to the Independent Consultant for a national bank in the Independent Foreclosure Review overseen by the OCC and the Federal Reserve Board, to advise on federal and state mortgage servicing laws, including issues related to Mortgage Electronic Registration Systems, Inc.{{ FIELD }}Represented Fortune 100 financial institutions in parallel investigations by the DOJ and other agencies, such as the SEC, IRS and OCC, as well as parallel class action litigation.{{ FIELD }} \nBrandt Leibe is an experienced white-collar defense attorney and government investigations specialist, representing clients in high-stakes federal and state investigations, complex civil matters, and corporate internal inquiries. A partner in King \u0026amp; Spalding's Special Matters and Investigations practice, Brandt provides strategic defense and compliance counseling for companies, executives, and professionals facing scrutiny from U.S. Attorneys' Offices, the Department of Justice (DOJ), Securities and Exchange Commission (SEC), state attorneys general, and other authorities. \nBrandt defends clients in criminal and civil investigations spanning healthcare fraud, corruption, consumer protection laws, trade and export controls, and antitrust enforcement. His practice includes:\n\nWhite-Collar Criminal Defense: Representing companies and executives in DOJ, SEC, and state investigations.\nHealthcare Fraud \u0026amp; Compliance: Defending manufacturers and providers in False Claims Act (FCA) cases, qui tam whistleblower litigation, and parallel criminal, civil, and regulatory investigations.\nFCPA Anticorruption \u0026amp; Corporate Compliance: Advising companies on anticorruption compliance and enforcement risks.\nTrade \u0026amp; Export Controls: Defending companies in DOJ, FTC, and global regulatory actions related to international trade and export controls.\nSuspension \u0026amp; Debarment: Representing companies and individuals to avoid suspension and debarment by the U.S. government and multinational development banks.\nAudit Committee Matters: Advising committees of boards of directors on internal investigations related to accounting fraud and other alleged impropriety. \n\nBrandt has litigated cases across all levels of federal courts, including U.S. district courts, courts of appeals, and the U.S. Supreme Court. His experience spans bankruptcy litigation, corporate disputes, and complex federal criminal cases.\nBrandt is recognized by Chambers USA (Litigation - White-Collar Crime \u0026amp; Government Investigations), Lexology Index (Investigations), Who's Who Legal (Investigations), and Legal 500 (White-Collar Criminal Defense) for his outstanding work in corporate and individual defense.\nBefore joining King \u0026amp; Spalding, Brandt clerked for Justice Clarence Thomas of the U.S. Supreme Court and Judge J. Michael Luttig of the U.S. Court of Appeals for the Fourth Circuit. Partner 500 Global Leaders in Crisis Management  Lawdragon Top Ranked Lawyer, Litigation: White-Collar Crime \u0026amp; Government Investigations Chambers USA, Texas 2018-2025 Legal 500 White-Collar Criminal Defense Lexology Index - Investigations Lexology, 2025 Who's Who Legal: Investigations Who's Who Legal 2024 Under 40 Hot List Benchmark Litigation, 2018-2020 On the Rise Texas Lawyer, 2018 Rising Star: White-Collar Criminal Defense Law360, 2015 Davidson College  Yale University Yale Law School Supreme Court of the United States U.S. Court of Appeals for the Fifth Circuit U.S. District Court for the Eastern District of Texas U.S. District Court for the Northern District of Texas U.S. District Court for the Southern District of Texas U.S. District Court for the Western District of Texas District of Columbia Texas Houston Bar Association Texas Bar Foundation, Life Fellow Federalist Society for Law \u0026amp; Public Policy Studies Law Clerk, Judge J. Michael Luttig, U.S. Court of Appeals for the Fourth Circuit Law Clerk, Justice Clarence Thomas, Supreme Court of the United States Represented Johnson \u0026amp; Johnson in a global resolution of multiple DOJ investigations, including criminal misbranding allegations and the settlement of False Claims Act allegations in seven qui tam complaints. Led the concurrent settlement of administrative claims by the Department of Health and Human Services Office of Inspector General through a Corporate Integrity Agreement; state claims alleged by Medicaid Fraud Control Units; and multi-state and individual state consumer protection claims and lawsuits. Conducted Foreign Corrupt Practices Act diligence on behalf of an international telecommunications company following several large acquisitions. On behalf of several leading pharmaceutical manufacturers, resolved investigations into promotional practices by the DOJ and multiple U.S. Attorneys’ Offices, the FDA, the Office of Inspector General of the Department of Health and Human Services, and various state attorneys general, as well as parallel federal False Claims Act qui tam litigation. Advised Fortune 250 energy companies on Foreign Corrupt Practices Act compliance and related internal investigations. Represented a medical device manufacturer in parallel DOJ and SEC investigations of Foreign Corrupt Practices Act issues. Led internal investigations into allegations of corruption in Latin American countries on behalf of several large corporate clients. Conducted Foreign Corrupt Practices Act due diligence for mergers and acquisitions in the energy sector on behalf of a Fortune 500 company. Represented a leading energy services company in an internal investigation into Foreign Corrupt Practices Act issues and advocacy before the DOJ and SEC. Successfully resolved parallel civil and criminal investigation by the DOJ on behalf of a physician-owned hospital. Represented a global financial institution in parallel investigations by the DOJ, SEC, New York Federal Reserve Bank, New York Department of Financial Services, and other domestic and foreign regulatory agencies. Served as counsel to the Independent Consultant for a national bank in the Independent Foreclosure Review overseen by the OCC and the Federal Reserve Board, to advise on federal and state mortgage servicing laws, including issues related to Mortgage Electronic Registration Systems, Inc. Represented Fortune 100 financial institutions in parallel investigations by the DOJ and other agencies, such as the SEC, IRS and OCC, as well as parallel class action litigation.","searchable_name":"Brandt Leibe","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":442779,"version":1,"owner_type":"Person","owner_id":5440,"payload":{"bio":"\u003cp\u003eAaron Lipson counsels public companies, investment advisers, broker-dealers, accounting firms, private funds, and individuals facing complex government investigations.\u0026nbsp; Aaron also assists regulated entities with compliance matters and advises boards of directors with respect to independent investigations and disclosure matters.\u003c/p\u003e\n\u003cp\u003eA partner in our Special Matters and Government Investigations practice, Aaron brings nearly 15 years of experience as a senior enforcement official at the U.S. Securities and Exchange Commission (SEC) where he led the enforcement program for the SEC\u0026rsquo;s Atlanta Regional Office.\u0026nbsp; Aaron oversaw a wide variety of investigations including those related to financial fraud, manipulative market practices, insider trading, cyber-intrusions, breaches of fiduciary duty, failures to disclose conflicts of interest, and unregistered offerings. \u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAs an Associate Director in the SEC\u0026rsquo;s Division of Enforcement, Aaron supervised a team of over 60 attorneys, accountants and other professionals.\u0026nbsp; In addition to having primary responsibility for all regional investigations, Aaron exercised significant oversight with respect to the SEC\u0026rsquo;s Wells process and whistleblower and cooperation programs.\u003c/p\u003e\n\u003cp\u003eAaron also routinely partnered with federal and state law enforcement and regulatory agencies throughout the nation, including the U.S. Department of Justice, various U.S. Attorney\u0026rsquo;s Offices, the Federal Bureau of Investigation, the U.S. Secret Service, the U.S. Commodity Futures Trading Commission, the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the U.S. Department of Labor, and the Public Company Accounting Oversight Board among others.\u0026nbsp; These agencies regularly invited Aaron to conduct trainings for their staff on white collar investigative practices and emerging issues in financial regulation.\u003c/p\u003e\n\u003cp\u003eWhile at the SEC, Aaron was a senior manager in the agency\u0026rsquo;s Complex Financial Instruments Specialized Enforcement Unit, focusing on securitizations and the retail marketing of structured products.\u0026nbsp; Aaron also led one of the SEC\u0026rsquo;s intra-agency working groups that focused on cross-border transactions as well as attorney and auditor liability.\u0026nbsp; At times, Aaron represented the agency on the President\u0026rsquo;s Financial Fraud Task Force and the RMBS Working Group.\u0026nbsp; In this capacity, Aaron played key roles in several of the most significant multi-agency coordinated investigations and criminal prosecutions arising from the financial crisis.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eAaron is also an adjunct professor at the Emory University School of Law, where he co-teaches an upper level class focused on securities enforcement and government investigations.\u003c/p\u003e\n\u003cp\u003ePrior to joining the SEC, Aaron was an associate from 2000 \u0026ndash; 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Ross Award\", :detail=\u0026gt;\"\"}{{ FIELD }}Aaron Lipson counsels public companies, investment advisers, broker-dealers, accounting firms, private funds, and individuals facing complex government investigations.  Aaron also assists regulated entities with compliance matters and advises boards of directors with respect to independent investigations and disclosure matters.\nA partner in our Special Matters and Government Investigations practice, Aaron brings nearly 15 years of experience as a senior enforcement official at the U.S. Securities and Exchange Commission (SEC) where he led the enforcement program for the SEC’s Atlanta Regional Office.  Aaron oversaw a wide variety of investigations including those related to financial fraud, manipulative market practices, insider trading, cyber-intrusions, breaches of fiduciary duty, failures to disclose conflicts of interest, and unregistered offerings.  \nAs an Associate Director in the SEC’s Division of Enforcement, Aaron supervised a team of over 60 attorneys, accountants and other professionals.  In addition to having primary responsibility for all regional investigations, Aaron exercised significant oversight with respect to the SEC’s Wells process and whistleblower and cooperation programs.\nAaron also routinely partnered with federal and state law enforcement and regulatory agencies throughout the nation, including the U.S. Department of Justice, various U.S. Attorney’s Offices, the Federal Bureau of Investigation, the U.S. Secret Service, the U.S. Commodity Futures Trading Commission, the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the U.S. Department of Labor, and the Public Company Accounting Oversight Board among others.  These agencies regularly invited Aaron to conduct trainings for their staff on white collar investigative practices and emerging issues in financial regulation.\nWhile at the SEC, Aaron was a senior manager in the agency’s Complex Financial Instruments Specialized Enforcement Unit, focusing on securitizations and the retail marketing of structured products.  Aaron also led one of the SEC’s intra-agency working groups that focused on cross-border transactions as well as attorney and auditor liability.  At times, Aaron represented the agency on the President’s Financial Fraud Task Force and the RMBS Working Group.  In this capacity, Aaron played key roles in several of the most significant multi-agency coordinated investigations and criminal prosecutions arising from the financial crisis. \nAaron is also an adjunct professor at the Emory University School of Law, where he co-teaches an upper level class focused on securities enforcement and government investigations.\nPrior to joining the SEC, Aaron was an associate from 2000 – 2004 at an Atlanta law firm specializing in financial services litigation. Partner Council of the Inspectors General on Integrity and Efficiency Award for Excellence in Investigations  SEC’s Chairman’s Award for Excellence  SEC’s Ellen B. Ross Award  Yale University Yale Law School University of Georgia University of Georgia School of Law Georgia Association of Certified Fraud Examiners","searchable_name":"Aaron W. Lipson","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":101,"capability_group_featured":null,"home_page_featured":null},{"id":444703,"version":1,"owner_type":"Person","owner_id":6188,"payload":{"bio":"\u003cp\u003eSophia A. Luby represents clients in regulatory proceedings, internal investigations, and complex commercial litigation.\u0026nbsp; Sophia frequently represents international and domestic accounting firms and individual accountants in litigation, arbitration, and regulatory investigations brought by the US Securities \u0026amp; Exchange Commission (SEC), Public Company Accounting Oversight Board (PCAOB), and state authorities. 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Luby represents clients in regulatory proceedings, internal investigations, and complex commercial litigation.  Sophia frequently represents international and domestic accounting firms and individual accountants in litigation, arbitration, and regulatory investigations brought by the US Securities \u0026amp; Exchange Commission (SEC), Public Company Accounting Oversight Board (PCAOB), and state authorities. She also has experience representing companies and individuals in SEC enforcement actions. Partner Emory University Emory University School of Law George Washington University George Washington University Law School District of Columbia","searchable_name":"Sophia Luby","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":447120,"version":1,"owner_type":"Person","owner_id":6384,"payload":{"bio":"\u003cp\u003eJ. 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Philip Ludvigson is a partner in King \u0026amp; Spalding\u0026rsquo;s International Trade Group, where he advises clients on national security risks related to foreign direct investment. Phil has held senior roles within the U.S. Departments of Treasury and Homeland Security and draws on his extensive experience to guide clients in resolving a variety of matters, including those related to the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment of Foreign Participation in the United States Telecommunications Services Sector, otherwise known as \u0026ldquo;Team Telecom.\u0026rdquo;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003ePrior to joining King \u0026amp; Spalding, Phil was the Acting Deputy Assistant Secretary for Investment Security at the U.S. Department of the Treasury. He also served as the Director for Monitoring \u0026amp; Enforcement\u0026mdash;the first person in Treasury\u0026rsquo;s history ever to hold that role\u0026mdash;and built the office that pursues CFIUS non-notified transactions and oversees all CFIUS mitigation measures, including compliance monitoring and enforcement actions. Phil also coordinated Treasury\u0026rsquo;s advisory role in Team Telecom. Before joining Treasury, Phil held various roles at the Department of Homeland Security (DHS), including serving as the Acting Director of Foreign Investment Risk Management, where he led all aspects of the agency\u0026rsquo;s participation in CFIUS and Team Telecom, and as Senior Counsel at the Transportation Security Administration (TSA). He also practiced law for several years in the Washington, D.C. office of an AmLaw 50 firm, focusing on government contracts, security clearances, and Foreign Ownership, Control, or Influence issues. Phil is also a retired Army Reserve officer and combat veteran and was the Production Editor of the\u0026nbsp;University of Illinois\u0026nbsp;\u003cem\u003eJournal of Law, Technology \u0026amp; Policy\u003c/em\u003e\u0026nbsp;in law school.\u003c/p\u003e\n\u003cp\u003eHaving overseen the entire lifecycle of U.S. national security reviews of in-bound investment for both CFIUS and Team Telecom matters, Phil now focuses his practice on providing strategic advice for clients seeking to identify and address potential jurisdiction and risk-related concerns as they structure investments and other business transactions, as well as guiding them through the filing process and mitigation compliance. He also advises clients in a variety of other emerging national security regulatory areas, including supply chain initiatives, transportation and critical infrastructure, and government contracts.\u003c/p\u003e","recognitions":[{"title":"Appointed to American Conference Institute's (ACI) National CFIUS Advisory Board (NCAB) ","detail":"ACI, 2025"},{"title":"Named Top Advisor for Foreign Investment and National Security","detail":"Foreign Investment Watch 2023-2026"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":9871},{"id":9871}]},"capability_group_id":2},"created_at":"2026-03-30T18:58:13.000Z","updated_at":"2026-03-30T18:58:13.000Z","searchable_text":"Ludvigson{{ FIELD }}{:title=\u0026gt;\"Appointed to American Conference Institute's (ACI) National CFIUS Advisory Board (NCAB) \", :detail=\u0026gt;\"ACI, 2025\"}{{ FIELD }}{:title=\u0026gt;\"Named Top Advisor for Foreign Investment and National Security\", :detail=\u0026gt;\"Foreign Investment Watch 2023-2026\"}{{ FIELD }}J. Philip Ludvigson is a partner in King \u0026amp; Spalding’s International Trade Group, where he advises clients on national security risks related to foreign direct investment. Phil has held senior roles within the U.S. Departments of Treasury and Homeland Security and draws on his extensive experience to guide clients in resolving a variety of matters, including those related to the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment of Foreign Participation in the United States Telecommunications Services Sector, otherwise known as “Team Telecom.”\nPrior to joining King \u0026amp; Spalding, Phil was the Acting Deputy Assistant Secretary for Investment Security at the U.S. Department of the Treasury. He also served as the Director for Monitoring \u0026amp; Enforcement—the first person in Treasury’s history ever to hold that role—and built the office that pursues CFIUS non-notified transactions and oversees all CFIUS mitigation measures, including compliance monitoring and enforcement actions. Phil also coordinated Treasury’s advisory role in Team Telecom. Before joining Treasury, Phil held various roles at the Department of Homeland Security (DHS), including serving as the Acting Director of Foreign Investment Risk Management, where he led all aspects of the agency’s participation in CFIUS and Team Telecom, and as Senior Counsel at the Transportation Security Administration (TSA). He also practiced law for several years in the Washington, D.C. office of an AmLaw 50 firm, focusing on government contracts, security clearances, and Foreign Ownership, Control, or Influence issues. Phil is also a retired Army Reserve officer and combat veteran and was the Production Editor of the University of Illinois Journal of Law, Technology \u0026amp; Policy in law school.\nHaving overseen the entire lifecycle of U.S. national security reviews of in-bound investment for both CFIUS and Team Telecom matters, Phil now focuses his practice on providing strategic advice for clients seeking to identify and address potential jurisdiction and risk-related concerns as they structure investments and other business transactions, as well as guiding them through the filing process and mitigation compliance. He also advises clients in a variety of other emerging national security regulatory areas, including supply chain initiatives, transportation and critical infrastructure, and government contracts. Partner Appointed to American Conference Institute's (ACI) National CFIUS Advisory Board (NCAB)  ACI, 2025 Named Top Advisor for Foreign Investment and National Security Foreign Investment Watch 2023-2026 American University Washington College of Law University of Illinois at Urbana-Champaign University of Illinois College of Law U.S. Court of Appeals for the Federal Circuit Supreme Court of the United States U.S. Court of Appeals for the D.C. Circuit U.S. Court of Federal Claims District of Columbia Virginia Supreme Court of Virginia","searchable_name":"J. 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His practical, business-oriented approach earns accolades as one of the industry's leading lawyers from sources including \u003cem\u003eChambers USA\u003c/em\u003e, LMG Life Sciences, Legal 500,\u0026nbsp;\u003cem\u003eBest Lawyers,\u003c/em\u003e and \u003cem\u003eSuper Lawyers\u003c/em\u003e.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eSeth's in-depth understanding of the industry allows him to work seamlessly with boards of directors, C-suite management, legal departments, compliance offices and operational divisions. He designs compliance programs; helps client to ensure that operations meet changing standards; defends clients in government investigations; performs internal audits; conducts corporate due diligence; and engages in civil, criminal and administrative litigation.\u003c/p\u003e\n\u003cp\u003eSeth is experienced in working with federal regulators and legislators to create, revise and interpret healthcare-related laws, regulations and policies. He also develops business and marketing strategies that respond to ever-changing federal regulatory schemes.\u003c/p\u003e\n\u003cp\u003eA frequent author and speaker on healthcare compliance and investigations, Seth works to help clients to identify and predict burgeoning areas of enforcement. Seth has been recognized since 2008 as a top Washington, D.C. healthcare lawyer by \u003cem\u003eChambers USA\u003c/em\u003e. He has also received recognition as a leading healthcare lawyer from \u003cem\u003eExpert Guides, Guide to the Leading Healthcare Lawyers,\u003c/em\u003e Super Lawyers Washington, D.C.\u003cem\u003e,\u003c/em\u003e \u003cem\u003eBest Lawyers\u003c/em\u003e, and \u003cem\u003eWashingtonian Magazine\u003c/em\u003e's Top Lawyers rankings.\u003c/p\u003e","slug":"seth-lundy","email":"slundy@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":2,"guid":"2.capabilities","index":0,"source":"capabilities"},{"id":6,"guid":"6.capabilities","index":1,"source":"capabilities"},{"id":7,"guid":"7.capabilities","index":2,"source":"capabilities"},{"id":23,"guid":"23.capabilities","index":3,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":4,"source":"capabilities"},{"id":24,"guid":"24.capabilities","index":5,"source":"capabilities"},{"id":103,"guid":"103.capabilities","index":6,"source":"capabilities"},{"id":32,"guid":"32.capabilities","index":7,"source":"capabilities"},{"id":761,"guid":"761.smart_tags","index":8,"source":"smartTags"},{"id":33,"guid":"33.capabilities","index":9,"source":"capabilities"},{"id":17,"guid":"17.capabilities","index":10,"source":"capabilities"},{"id":21,"guid":"21.capabilities","index":11,"source":"capabilities"},{"id":80,"guid":"80.capabilities","index":12,"source":"capabilities"},{"id":970,"guid":"970.smart_tags","index":13,"source":"smartTags"},{"id":109,"guid":"109.capabilities","index":14,"source":"capabilities"},{"id":1097,"guid":"1097.smart_tags","index":15,"source":"smartTags"},{"id":110,"guid":"110.capabilities","index":16,"source":"capabilities"},{"id":112,"guid":"112.capabilities","index":17,"source":"capabilities"},{"id":120,"guid":"120.capabilities","index":18,"source":"capabilities"},{"id":122,"guid":"122.capabilities","index":19,"source":"capabilities"},{"id":1199,"guid":"1199.smart_tags","index":20,"source":"smartTags"},{"id":1193,"guid":"1193.smart_tags","index":21,"source":"smartTags"},{"id":1202,"guid":"1202.smart_tags","index":22,"source":"smartTags"},{"id":1223,"guid":"1223.smart_tags","index":23,"source":"smartTags"},{"id":133,"guid":"133.capabilities","index":24,"source":"capabilities"}],"is_active":true,"last_name":"Lundy","nick_name":"Seth","clerkships":[],"first_name":"Seth","title_rank":9999,"updated_by":174,"law_schools":[],"middle_name":"H.","name_suffix":"","recognitions":[{"title":"Top Healthcare Lawyer: Washington, D.C. 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His practical, business-oriented approach earns accolades as one of the industry's leading lawyers from sources including \u003cem\u003eChambers USA\u003c/em\u003e, LMG Life Sciences, Legal 500,\u0026nbsp;\u003cem\u003eBest Lawyers,\u003c/em\u003e and \u003cem\u003eSuper Lawyers\u003c/em\u003e.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eSeth's in-depth understanding of the industry allows him to work seamlessly with boards of directors, C-suite management, legal departments, compliance offices and operational divisions. He designs compliance programs; helps client to ensure that operations meet changing standards; defends clients in government investigations; performs internal audits; conducts corporate due diligence; and engages in civil, criminal and administrative litigation.\u003c/p\u003e\n\u003cp\u003eSeth is experienced in working with federal regulators and legislators to create, revise and interpret healthcare-related laws, regulations and policies. He also develops business and marketing strategies that respond to ever-changing federal regulatory schemes.\u003c/p\u003e\n\u003cp\u003eA frequent author and speaker on healthcare compliance and investigations, Seth works to help clients to identify and predict burgeoning areas of enforcement. Seth has been recognized since 2008 as a top Washington, D.C. healthcare lawyer by \u003cem\u003eChambers USA\u003c/em\u003e. He has also received recognition as a leading healthcare lawyer from \u003cem\u003eExpert Guides, Guide to the Leading Healthcare Lawyers,\u003c/em\u003e Super Lawyers Washington, D.C.\u003cem\u003e,\u003c/em\u003e \u003cem\u003eBest Lawyers\u003c/em\u003e, and \u003cem\u003eWashingtonian Magazine\u003c/em\u003e's Top Lawyers rankings.\u003c/p\u003e","recognitions":[{"title":"Top Healthcare Lawyer: Washington, D.C. ","detail":"Chambers USA"},{"title":"Leading Healthcare Lawyer","detail":"Expert Guides and Guide to the Leading Healthcare Lawyers"},{"title":"Super Lawyers: Washington, D.C.","detail":""},{"title":"The Best Lawyers in America","detail":""},{"title":"Top Lawyers ","detail":"Washingtonian Magazine"},{"title":"Named to Best Lawyers in America for FDA Law","detail":"Best Lawyers in America, 2020"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":1020}]},"capability_group_id":2},"created_at":"2025-05-26T04:50:49.000Z","updated_at":"2025-05-26T04:50:49.000Z","searchable_text":"Lundy{{ FIELD }}{:title=\u0026gt;\"Top Healthcare Lawyer: Washington, D.C. \", :detail=\u0026gt;\"Chambers USA\"}{{ FIELD }}{:title=\u0026gt;\"Leading Healthcare Lawyer\", :detail=\u0026gt;\"Expert Guides and Guide to the Leading Healthcare Lawyers\"}{{ FIELD }}{:title=\u0026gt;\"Super Lawyers: Washington, D.C.\", :detail=\u0026gt;\"\"}{{ FIELD }}{:title=\u0026gt;\"The Best Lawyers in America\", :detail=\u0026gt;\"\"}{{ FIELD }}{:title=\u0026gt;\"Top Lawyers \", :detail=\u0026gt;\"Washingtonian Magazine\"}{{ FIELD }}{:title=\u0026gt;\"Named to Best Lawyers in America for FDA Law\", :detail=\u0026gt;\"Best Lawyers in America, 2020\"}{{ FIELD }}Seth Lundy represents prominent medical device and pharmaceutical companies and healthcare providers, suppliers and distributors in complex legal and regulatory matters and investigations. As Deputy Chair of our FDA and Life Sciences practice, Seth is widely recognized as a leading national authority on compliance with federal and state fraud and abuse laws. His practical, business-oriented approach earns accolades as one of the industry's leading lawyers from sources including Chambers USA, LMG Life Sciences, Legal 500, Best Lawyers, and Super Lawyers.\nSeth's in-depth understanding of the industry allows him to work seamlessly with boards of directors, C-suite management, legal departments, compliance offices and operational divisions. He designs compliance programs; helps client to ensure that operations meet changing standards; defends clients in government investigations; performs internal audits; conducts corporate due diligence; and engages in civil, criminal and administrative litigation.\nSeth is experienced in working with federal regulators and legislators to create, revise and interpret healthcare-related laws, regulations and policies. He also develops business and marketing strategies that respond to ever-changing federal regulatory schemes.\nA frequent author and speaker on healthcare compliance and investigations, Seth works to help clients to identify and predict burgeoning areas of enforcement. Seth has been recognized since 2008 as a top Washington, D.C. healthcare lawyer by Chambers USA. He has also received recognition as a leading healthcare lawyer from Expert Guides, Guide to the Leading Healthcare Lawyers, Super Lawyers Washington, D.C., Best Lawyers, and Washingtonian Magazine's Top Lawyers rankings. Partner Top Healthcare Lawyer: Washington, D.C.  Chambers USA Leading Healthcare Lawyer Expert Guides and Guide to the Leading Healthcare Lawyers Super Lawyers: Washington, D.C.  The Best Lawyers in America  Top Lawyers  Washingtonian Magazine Named to Best Lawyers in America for FDA Law Best Lawyers in America, 2020 Amherst College  George Washington University George Washington University Law School District of Columbia Maryland","searchable_name":"Seth H. Lundy","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":174,"capability_group_featured":null,"home_page_featured":null},{"id":436487,"version":1,"owner_type":"Person","owner_id":5154,"payload":{"bio":"\u003cp\u003eDan Lungren is senior counsel in the firm\u0026rsquo;s Government Advocacy and Public Policy group. As a former U.S. Congressman and California State Attorney General, he is widely respected as an individual of the highest integrity and ethics with strong personal relationships on both sides of the aisle. Dan\u0026rsquo;s deep substantive knowledge and familiarity with the legislative and executive processes and people that make government work allows him to provide unique counsel to clients on a wide range of matters pending before Congress, the executive branch and state attorneys general across the country.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eHon. Dan Lungren\u0026nbsp;served nine terms as a member of the U.S. House of Representatives and two terms as California\u0026rsquo;s Attorney General.\u0026nbsp; In the Congress he represented both southern California (including the counties of Los Angeles and Orange) from 1979-89 and northern California (including the county of Sacramento) from 2005-13.\u003c/p\u003e\n\u003cp\u003eA member of the House Judiciary Committee for eighteen years, Dan specialized in the issues of crime, immigration and national security.\u0026nbsp; In that capacity he was involved in the active oversight of the U.S. Department of Justice.\u0026nbsp; Additionally, Lungren served on the House Intelligence and Budget Committees, was a senior member of the House Committee on Homeland Security and chairman of the Subcommittee on Cybersecurity and Critical Infrastructure.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eA national leader on criminal justice issues, he was recognized by his peers in the National Association of Attorneys General with the Wyman Award as the best attorney general in the nation.\u0026nbsp;His leadership as California\u0026rsquo;s \u0026rdquo;Top Cop\u0026rdquo; resulted in a crime drop of 30% with a homicide drop of 50%.\u0026nbsp; Dan successfully argued a case before the U.S. Supreme Court.\u0026nbsp; \u0026nbsp;\u003c/p\u003e\n\u003cp\u003eDan is a graduate of the University of Notre Dame, attended law school at the University of Southern California and graduated from Georgetown University Law Center with his J.D.\u0026nbsp;\u0026nbsp;\u003c/p\u003e","slug":"daniel-lungren","email":"dlungren@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":23,"guid":"23.capabilities","index":0,"source":"capabilities"},{"id":6,"guid":"6.capabilities","index":1,"source":"capabilities"},{"id":24,"guid":"24.capabilities","index":2,"source":"capabilities"},{"id":11,"guid":"11.capabilities","index":3,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":4,"source":"capabilities"},{"id":750,"guid":"750.smart_tags","index":5,"source":"smartTags"}],"is_active":true,"last_name":"Lungren","nick_name":"Daniel","clerkships":[],"first_name":"Daniel","title_rank":9999,"updated_by":24,"law_schools":[{"id":755,"meta":{"degree":"J.D.","honors":null,"is_law_school":1,"graduation_date":"1971-01-01 00:00:00 UTC"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":"E.","name_suffix":"","recognitions":null,"linked_in_url":"https://www.linkedin.com/in/danlungren/","seodescription":null,"primary_title_id":77,"translated_fields":{"en":{"bio":"\u003cp\u003eDan Lungren is senior counsel in the firm\u0026rsquo;s Government Advocacy and Public Policy group. As a former U.S. Congressman and California State Attorney General, he is widely respected as an individual of the highest integrity and ethics with strong personal relationships on both sides of the aisle. Dan\u0026rsquo;s deep substantive knowledge and familiarity with the legislative and executive processes and people that make government work allows him to provide unique counsel to clients on a wide range of matters pending before Congress, the executive branch and state attorneys general across the country.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eHon. Dan Lungren\u0026nbsp;served nine terms as a member of the U.S. House of Representatives and two terms as California\u0026rsquo;s Attorney General.\u0026nbsp; In the Congress he represented both southern California (including the counties of Los Angeles and Orange) from 1979-89 and northern California (including the county of Sacramento) from 2005-13.\u003c/p\u003e\n\u003cp\u003eA member of the House Judiciary Committee for eighteen years, Dan specialized in the issues of crime, immigration and national security.\u0026nbsp; In that capacity he was involved in the active oversight of the U.S. Department of Justice.\u0026nbsp; Additionally, Lungren served on the House Intelligence and Budget Committees, was a senior member of the House Committee on Homeland Security and chairman of the Subcommittee on Cybersecurity and Critical Infrastructure.\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eA national leader on criminal justice issues, he was recognized by his peers in the National Association of Attorneys General with the Wyman Award as the best attorney general in the nation.\u0026nbsp;His leadership as California\u0026rsquo;s \u0026rdquo;Top Cop\u0026rdquo; resulted in a crime drop of 30% with a homicide drop of 50%.\u0026nbsp; Dan successfully argued a case before the U.S. Supreme Court.\u0026nbsp; \u0026nbsp;\u003c/p\u003e\n\u003cp\u003eDan is a graduate of the University of Notre Dame, attended law school at the University of Southern California and graduated from Georgetown University Law Center with his J.D.\u0026nbsp;\u0026nbsp;\u003c/p\u003e"},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":5783}]},"capability_group_id":2},"created_at":"2025-09-02T04:55:48.000Z","updated_at":"2025-09-02T04:55:48.000Z","searchable_text":"Lungren{{ FIELD }}Dan Lungren is senior counsel in the firm’s Government Advocacy and Public Policy group. As a former U.S. Congressman and California State Attorney General, he is widely respected as an individual of the highest integrity and ethics with strong personal relationships on both sides of the aisle. Dan’s deep substantive knowledge and familiarity with the legislative and executive processes and people that make government work allows him to provide unique counsel to clients on a wide range of matters pending before Congress, the executive branch and state attorneys general across the country.\nHon. Dan Lungren served nine terms as a member of the U.S. House of Representatives and two terms as California’s Attorney General.  In the Congress he represented both southern California (including the counties of Los Angeles and Orange) from 1979-89 and northern California (including the county of Sacramento) from 2005-13.\nA member of the House Judiciary Committee for eighteen years, Dan specialized in the issues of crime, immigration and national security.  In that capacity he was involved in the active oversight of the U.S. Department of Justice.  Additionally, Lungren served on the House Intelligence and Budget Committees, was a senior member of the House Committee on Homeland Security and chairman of the Subcommittee on Cybersecurity and Critical Infrastructure. \nA national leader on criminal justice issues, he was recognized by his peers in the National Association of Attorneys General with the Wyman Award as the best attorney general in the nation. His leadership as California’s ”Top Cop” resulted in a crime drop of 30% with a homicide drop of 50%.  Dan successfully argued a case before the U.S. Supreme Court.   \nDan is a graduate of the University of Notre Dame, attended law school at the University of Southern California and graduated from Georgetown University Law Center with his J.D.   Senior Counsel University of Notre Dame Notre Dame Law School Georgetown University Georgetown University Law Center California District of Columbia The Fletcher Jones Foundation, Trustee and Vice Chair Dominican School of Philosophy and Theology, Graduate Theological Union, Member of College of Fellows","searchable_name":"Daniel E. Lungren","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":24,"capability_group_featured":null,"home_page_featured":null},{"id":436399,"version":1,"owner_type":"Person","owner_id":3104,"payload":{"bio":"\u003cp\u003eJennifer Lewin is a Counsel in the Atlanta office of King \u0026amp; Spalding and a member of the Healthcare Practice. Jennifer\u0026rsquo;s practice focuses on the representation of healthcare companies in litigation, investigations, and regulatory matters.\u0026nbsp; Jennifer has substantial experience in representing hospital systems and healthcare providers in managed care litigation and business disputes with health plans.\u0026nbsp; In addition, Jennifer has defended healthcare entities in False Claims Act litigation and in complex litigation involving specialized healthcare issues.\u0026nbsp; Jennifer also advises healthcare providers on a variety of compliance matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eBefore joining King \u0026amp; Spalding, Jennifer practiced in Silicon Valley, where she gained significant experience litigating a variety of healthcare, environmental, and labor and employment matters. \u0026nbsp;During law school, Jennifer worked as a legal intern at the San Francisco City Attorney\u0026rsquo;s Office in the Department of Health and Human Services, and at the United States Department of Health and Human Services Office of the General Counsel.\u0026nbsp; In addition, Jennifer externed for the Honorable Maxine M. Chesney in the U.S. District Court, Northern District of California.\u003c/p\u003e\n\u003cp\u003eJennifer received her J.D., \u003cem\u003ecum laude\u003c/em\u003e, from the University of California Hastings College of the Law, where she served as a Production Editor for the Hastings Law Journal and a Moot Court Board Member. Jennifer received her Bachelors of Arts degree in History, with Honors, from Yale University and her Masters of Science in Public Health from the London School of Hygiene and Tropical Medicine.\u003c/p\u003e","slug":"jennifer-lewin","email":"jlewin@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":103,"guid":"103.capabilities","index":0,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":1,"source":"capabilities"},{"id":5,"guid":"5.capabilities","index":2,"source":"capabilities"},{"id":6,"guid":"6.capabilities","index":3,"source":"capabilities"},{"id":24,"guid":"24.capabilities","index":4,"source":"capabilities"},{"id":952,"guid":"952.smart_tags","index":5,"source":"smartTags"},{"id":740,"guid":"740.smart_tags","index":6,"source":"smartTags"}],"is_active":true,"last_name":"Lewin","nick_name":"Jennifer","clerkships":[],"first_name":"Jennifer","title_rank":9999,"updated_by":174,"law_schools":[{"id":2158,"meta":{"degree":"J.D.","honors":"cum laude","is_law_school":1,"graduation_date":"2008-01-01 00:00:00 UTC"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":"Simmen","name_suffix":"","recognitions":null,"linked_in_url":"https://www.linkedin.com/in/jennifersimmenlewin/","seodescription":null,"primary_title_id":14,"translated_fields":{"en":{"bio":"\u003cp\u003eJennifer Lewin is a Counsel in the Atlanta office of King \u0026amp; Spalding and a member of the Healthcare Practice. Jennifer\u0026rsquo;s practice focuses on the representation of healthcare companies in litigation, investigations, and regulatory matters.\u0026nbsp; Jennifer has substantial experience in representing hospital systems and healthcare providers in managed care litigation and business disputes with health plans.\u0026nbsp; In addition, Jennifer has defended healthcare entities in False Claims Act litigation and in complex litigation involving specialized healthcare issues.\u0026nbsp; Jennifer also advises healthcare providers on a variety of compliance matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eBefore joining King \u0026amp; Spalding, Jennifer practiced in Silicon Valley, where she gained significant experience litigating a variety of healthcare, environmental, and labor and employment matters. \u0026nbsp;During law school, Jennifer worked as a legal intern at the San Francisco City Attorney\u0026rsquo;s Office in the Department of Health and Human Services, and at the United States Department of Health and Human Services Office of the General Counsel.\u0026nbsp; In addition, Jennifer externed for the Honorable Maxine M. Chesney in the U.S. District Court, Northern District of California.\u003c/p\u003e\n\u003cp\u003eJennifer received her J.D., \u003cem\u003ecum laude\u003c/em\u003e, from the University of California Hastings College of the Law, where she served as a Production Editor for the Hastings Law Journal and a Moot Court Board Member. Jennifer received her Bachelors of Arts degree in History, with Honors, from Yale University and her Masters of Science in Public Health from the London School of Hygiene and Tropical Medicine.\u003c/p\u003e"},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":11824}]},"capability_group_id":2},"created_at":"2025-09-02T04:52:06.000Z","updated_at":"2025-09-02T04:52:06.000Z","searchable_text":"Lewin{{ FIELD }}Jennifer Lewin is a Counsel in the Atlanta office of King \u0026amp; Spalding and a member of the Healthcare Practice. Jennifer’s practice focuses on the representation of healthcare companies in litigation, investigations, and regulatory matters.  Jennifer has substantial experience in representing hospital systems and healthcare providers in managed care litigation and business disputes with health plans.  In addition, Jennifer has defended healthcare entities in False Claims Act litigation and in complex litigation involving specialized healthcare issues.  Jennifer also advises healthcare providers on a variety of compliance matters.\nBefore joining King \u0026amp; Spalding, Jennifer practiced in Silicon Valley, where she gained significant experience litigating a variety of healthcare, environmental, and labor and employment matters.  During law school, Jennifer worked as a legal intern at the San Francisco City Attorney’s Office in the Department of Health and Human Services, and at the United States Department of Health and Human Services Office of the General Counsel.  In addition, Jennifer externed for the Honorable Maxine M. Chesney in the U.S. District Court, Northern District of California.\nJennifer received her J.D., cum laude, from the University of California Hastings College of the Law, where she served as a Production Editor for the Hastings Law Journal and a Moot Court Board Member. Jennifer received her Bachelors of Arts degree in History, with Honors, from Yale University and her Masters of Science in Public Health from the London School of Hygiene and Tropical Medicine. Counsel Yale University Yale Law School University of California Hastings College of Law University of California Hastings College of Law U.S. District Court for the Northern District of California U.S. District Court for the Northern District of Georgia California Georgia American Bar Association State Bar of Georgia American Health Lawyers Association","searchable_name":"Jennifer Simmen Lewin","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":174,"capability_group_featured":null,"home_page_featured":null},{"id":436446,"version":1,"owner_type":"Person","owner_id":4042,"payload":{"bio":"\u003cp\u003eMichael LaBattaglia is an Senior Associate in the Washington, D.C. office of King \u0026amp; Spalding and a member of the firm\u0026rsquo;s Healthcare practice. \u0026nbsp;Michael specializes in advising healthcare providers in Medicare and Medicaid reimbursement litigation, regulatory compliance, and Organ Procurement Organization and organ transplantation matters.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eHis practice focuses on counseling healthcare systems, hospitals, academic medical centers, and physician groups on issues such as: Medicare reimbursement appeals before the Provider Reimbursement Review Board; Medicare claims appeals before Administrative Law Judges; Medicare and Medicaid enrollment, audit, payment, and billing compliance.\u0026nbsp; Michael also focuses on Organ Procurement Organization and organ transplantation matters.\u003c/p\u003e\n\u003cp\u003eBefore joining King \u0026amp; Spalding, Michael worked for four years at a public policy research firm where he performed evaluations of Medicare claim appeals contractors on behalf of the Centers for Medicare \u0026amp; Medicaid Services.\u003c/p\u003e\n\u003cp\u003eMichael graduated \u003cem\u003ecum laude\u003c/em\u003e from the University of Maryland Francis King Carey School of Law where he served as an editor and author for the \u003cem\u003eMaryland Law Review\u003c/em\u003e. \u0026nbsp;Michael also holds a Master\u0026rsquo;s degree in Public Policy from the University of Maryland.\u003c/p\u003e","slug":"michael-labattaglia","email":"mlabattaglia@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":24,"guid":"24.capabilities","index":0,"source":"capabilities"},{"id":103,"guid":"103.capabilities","index":1,"source":"capabilities"},{"id":1,"guid":"1.capabilities","index":2,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":3,"source":"capabilities"},{"id":2,"guid":"2.capabilities","index":4,"source":"capabilities"},{"id":129,"guid":"129.capabilities","index":5,"source":"capabilities"}],"is_active":true,"last_name":"LaBattaglia","nick_name":"Michael","clerkships":[{"name":"Intern, Medicare Appeals Council (various Administrative Appeals Judges), U.S. Dep't of Health and Human Services, Departmental Appeals Board","years_held":"2015 - 2015"}],"first_name":"Michael","title_rank":9999,"updated_by":202,"law_schools":[{"id":2224,"meta":{"degree":"J.D.","honors":"cum laude","is_law_school":1,"graduation_date":"2017-01-01 00:00:00 UTC"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":null,"linked_in_url":null,"seodescription":null,"primary_title_id":75,"translated_fields":{"en":{"bio":"\u003cp\u003eMichael LaBattaglia is an Senior Associate in the Washington, D.C. office of King \u0026amp; Spalding and a member of the firm\u0026rsquo;s Healthcare practice. \u0026nbsp;Michael specializes in advising healthcare providers in Medicare and Medicaid reimbursement litigation, regulatory compliance, and Organ Procurement Organization and organ transplantation matters.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eHis practice focuses on counseling healthcare systems, hospitals, academic medical centers, and physician groups on issues such as: Medicare reimbursement appeals before the Provider Reimbursement Review Board; Medicare claims appeals before Administrative Law Judges; Medicare and Medicaid enrollment, audit, payment, and billing compliance.\u0026nbsp; Michael also focuses on Organ Procurement Organization and organ transplantation matters.\u003c/p\u003e\n\u003cp\u003eBefore joining King \u0026amp; Spalding, Michael worked for four years at a public policy research firm where he performed evaluations of Medicare claim appeals contractors on behalf of the Centers for Medicare \u0026amp; Medicaid Services.\u003c/p\u003e\n\u003cp\u003eMichael graduated \u003cem\u003ecum laude\u003c/em\u003e from the University of Maryland Francis King Carey School of Law where he served as an editor and author for the \u003cem\u003eMaryland Law Review\u003c/em\u003e. \u0026nbsp;Michael also holds a Master\u0026rsquo;s degree in Public Policy from the University of Maryland.\u003c/p\u003e"},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":6112},{"id":6112}]},"capability_group_id":2},"created_at":"2025-09-02T04:54:24.000Z","updated_at":"2025-09-02T04:54:24.000Z","searchable_text":"LaBattaglia{{ FIELD }}Michael LaBattaglia is an Senior Associate in the Washington, D.C. office of King \u0026amp; Spalding and a member of the firm’s Healthcare practice.  Michael specializes in advising healthcare providers in Medicare and Medicaid reimbursement litigation, regulatory compliance, and Organ Procurement Organization and organ transplantation matters. \nHis practice focuses on counseling healthcare systems, hospitals, academic medical centers, and physician groups on issues such as: Medicare reimbursement appeals before the Provider Reimbursement Review Board; Medicare claims appeals before Administrative Law Judges; Medicare and Medicaid enrollment, audit, payment, and billing compliance.  Michael also focuses on Organ Procurement Organization and organ transplantation matters.\nBefore joining King \u0026amp; Spalding, Michael worked for four years at a public policy research firm where he performed evaluations of Medicare claim appeals contractors on behalf of the Centers for Medicare \u0026amp; Medicaid Services.\nMichael graduated cum laude from the University of Maryland Francis King Carey School of Law where he served as an editor and author for the Maryland Law Review.  Michael also holds a Master’s degree in Public Policy from the University of Maryland. Senior Associate University of Maryland-College Park  University of Maryland-Baltimore University of Maryland School of Law University of Maryland-College Park  District of Columbia Maryland American Bar Association American Health Lawyers Association Intern, Medicare Appeals Council (various Administrative Appeals Judges), U.S. Dep't of Health and Human Services, Departmental Appeals Board","searchable_name":"Michael LaBattaglia","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":444864,"version":1,"owner_type":"Person","owner_id":5228,"payload":{"bio":"\u003cp\u003e\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eJared Lax is a senior associate in King \u0026amp; Spalding's Denver office and a member of the firm's Government Matters and Special Investigations practice.\u0026nbsp; His practice focuses on government investigations, internal investigations, white collar defense, and complex civil litigation.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003ePrior to joining the firm, Jared clerked for two years at the United States District Court for the Eastern District of Arkansas.\u0026nbsp; He spent one year with Judge Kristine G. Baker, and one year with Chief Judge D.P. \"Price\" Marshall Jr.\u0026nbsp; In those clerkships, Jared worked on a variety of federal, constitutional, and state legal issues.\u003c/p\u003e\n\u003cp\u003eDuring law school, Jared served as a Principal Senior Editor on the Harvard National Security Journal,\u0026nbsp;Director of Student Organizations and Journals for the Harvard Law School Student Government, and a research assistant for Professor James Tierney's work on state attorneys general.\u0026nbsp; In the classroom, he received Dean's Scholar Prizes in Criminal Law and in Taxation.\u003c/p\u003e\n\u003cp\u003ePrior to law school, Jared received a Fulbright Scholarship to Indonesia, where he worked as an English Teaching Assistant.\u003c/p\u003e\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e","slug":"jared-lax","email":"jlax@kslaw.com","phone":null,"matters":["\u003cp\u003eContributed to the defense of a large food manufacturing company and its majority shareholders against claims of breach of fiduciary duty and oppression brought by the minority shareholders. The plaintiffs' lawsuit sought to dissolve the company and $2 billion in damages. After a partial summary judgment and a two week trial, a jury found for the company and majority shareholders on all claims and the plaintiffs took nothing. The judgment was affirmed on appeal.\u003c/p\u003e","\u003cp\u003eAssisted with counseling President of large financial broker-dealer as a testifying witness through subpoena and trial testimony for criminal fraud trial and for tax fraud trial.\u003c/p\u003e","\u003cp\u003eHelped guide non-profit sporting organization through Department of Justice subpoena and conducted follow-up internal investigation resulting in no finding of wrongdoing.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":74,"guid":"74.capabilities","index":1,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":2,"source":"capabilities"}],"is_active":true,"last_name":"Lax","nick_name":"Jared","clerkships":[{"name":"Judicial Clerk, Judge Kristine G. Baker, U.S. District Court for the Eastern District of Arkansas","years_held":"2019 - 2020"},{"name":"Judicial Clerk, Chief Judge D.P. Marshall Jr., U.S. District Court for the Eastern District of Arkansas","years_held":"2020 - 2021"}],"first_name":"Jared","title_rank":9999,"updated_by":202,"law_schools":[{"id":824,"meta":{"degree":"J.D.","honors":"","is_law_school":"1","graduation_date":"2019-01-01 00:00:00"},"order":1,"pin_order":null,"pin_expiration":null}],"middle_name":" ","name_suffix":"","recognitions":null,"linked_in_url":"https://www.linkedin.com/in/jared-lax-672b0864/","seodescription":null,"primary_title_id":75,"translated_fields":{"en":{"bio":"\u003cp\u003e\u0026nbsp;\u003c/p\u003e\n\u003cp\u003eJared Lax is a senior associate in King \u0026amp; Spalding's Denver office and a member of the firm's Government Matters and Special Investigations practice.\u0026nbsp; His practice focuses on government investigations, internal investigations, white collar defense, and complex civil litigation.\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003ePrior to joining the firm, Jared clerked for two years at the United States District Court for the Eastern District of Arkansas.\u0026nbsp; He spent one year with Judge Kristine G. Baker, and one year with Chief Judge D.P. \"Price\" Marshall Jr.\u0026nbsp; In those clerkships, Jared worked on a variety of federal, constitutional, and state legal issues.\u003c/p\u003e\n\u003cp\u003eDuring law school, Jared served as a Principal Senior Editor on the Harvard National Security Journal,\u0026nbsp;Director of Student Organizations and Journals for the Harvard Law School Student Government, and a research assistant for Professor James Tierney's work on state attorneys general.\u0026nbsp; In the classroom, he received Dean's Scholar Prizes in Criminal Law and in Taxation.\u003c/p\u003e\n\u003cp\u003ePrior to law school, Jared received a Fulbright Scholarship to Indonesia, where he worked as an English Teaching Assistant.\u003c/p\u003e\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e","matters":["\u003cp\u003eContributed to the defense of a large food manufacturing company and its majority shareholders against claims of breach of fiduciary duty and oppression brought by the minority shareholders. The plaintiffs' lawsuit sought to dissolve the company and $2 billion in damages. After a partial summary judgment and a two week trial, a jury found for the company and majority shareholders on all claims and the plaintiffs took nothing. The judgment was affirmed on appeal.\u003c/p\u003e","\u003cp\u003eAssisted with counseling President of large financial broker-dealer as a testifying witness through subpoena and trial testimony for criminal fraud trial and for tax fraud trial.\u003c/p\u003e","\u003cp\u003eHelped guide non-profit sporting organization through Department of Justice subpoena and conducted follow-up internal investigation resulting in no finding of wrongdoing.\u003c/p\u003e"]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":9243}]},"capability_group_id":2},"created_at":"2026-01-08T15:02:18.000Z","updated_at":"2026-01-08T15:02:18.000Z","searchable_text":"Lax{{ FIELD }}Contributed to the defense of a large food manufacturing company and its majority shareholders against claims of breach of fiduciary duty and oppression brought by the minority shareholders. The plaintiffs' lawsuit sought to dissolve the company and $2 billion in damages. After a partial summary judgment and a two week trial, a jury found for the company and majority shareholders on all claims and the plaintiffs took nothing. The judgment was affirmed on appeal.{{ FIELD }}Assisted with counseling President of large financial broker-dealer as a testifying witness through subpoena and trial testimony for criminal fraud trial and for tax fraud trial.{{ FIELD }}Helped guide non-profit sporting organization through Department of Justice subpoena and conducted follow-up internal investigation resulting in no finding of wrongdoing.{{ FIELD }} \nJared Lax is a senior associate in King \u0026amp; Spalding's Denver office and a member of the firm's Government Matters and Special Investigations practice.  His practice focuses on government investigations, internal investigations, white collar defense, and complex civil litigation. \nPrior to joining the firm, Jared clerked for two years at the United States District Court for the Eastern District of Arkansas.  He spent one year with Judge Kristine G. Baker, and one year with Chief Judge D.P. \"Price\" Marshall Jr.  In those clerkships, Jared worked on a variety of federal, constitutional, and state legal issues.\nDuring law school, Jared served as a Principal Senior Editor on the Harvard National Security Journal, Director of Student Organizations and Journals for the Harvard Law School Student Government, and a research assistant for Professor James Tierney's work on state attorneys general.  In the classroom, he received Dean's Scholar Prizes in Criminal Law and in Taxation.\nPrior to law school, Jared received a Fulbright Scholarship to Indonesia, where he worked as an English Teaching Assistant.\n  Senior Associate Texas Christian University  Harvard University Harvard Law School Arkansas Colorado Judicial Clerk, Judge Kristine G. Baker, U.S. District Court for the Eastern District of Arkansas Judicial Clerk, Chief Judge D.P. Marshall Jr., U.S. District Court for the Eastern District of Arkansas Contributed to the defense of a large food manufacturing company and its majority shareholders against claims of breach of fiduciary duty and oppression brought by the minority shareholders. The plaintiffs' lawsuit sought to dissolve the company and $2 billion in damages. After a partial summary judgment and a two week trial, a jury found for the company and majority shareholders on all claims and the plaintiffs took nothing. The judgment was affirmed on appeal. Assisted with counseling President of large financial broker-dealer as a testifying witness through subpoena and trial testimony for criminal fraud trial and for tax fraud trial. Helped guide non-profit sporting organization through Department of Justice subpoena and conducted follow-up internal investigation resulting in no finding of wrongdoing.","searchable_name":"Jared Lax","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}]}}