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As a partner in our Special Matters and Government Investigations practice, Chris defends corporations and individuals in a variety of criminal, regulatory, False Claims Act and other matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAs a defense lawyer, Chris represents leading corporations and individuals in criminal and regulatory enforcement matters. He has particular experience with defending clients in False Claims Act/\u003cem\u003equi tam\u003c/em\u003e\u0026nbsp;matters, handling dozens of cases concerning a variety of issues.\u003c/p\u003e\n\u003cp\u003eIn addition, Chris counsels clients in matters concerning privacy, information security and related issues. He also conducts internal investigations on behalf of management, boards of directors and audit committees.\u003c/p\u003e\n\u003cp\u003ePreviously, Chris served on active duty in the U.S. Navy Judge Advocate General\u0026rsquo;s Corps for nearly six years, where he gained broad experience in trial prosecution and defense, appeals and internal investigations. As a Commander in the Naval Reserves, he currently serves as the Executive Officer of the Navy Reserve unit overseeing issues involving international and operational law, admiralty and maritime law, environmental law, and information operations and intelligence law.\u003c/p\u003e","slug":"christopher-burris","email":"cburris@kslaw.com","phone":null,"matters":["\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea major international financial institution\u003c/strong\u003e in the internal investigation and self-disclosure of accusations of employee participation in an alleged Ponzi scheme.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea large publicly traded manufacturing company\u003c/strong\u003e in the internal investigation and self-disclosure of potential Bank Secrecy Act violations.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ean elected state official\u003c/strong\u003e during a federal investigation of public corruption, which led to no charges being filed.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ean owner of a large privately held manufacturing company\u003c/strong\u003e in the defense of a federal criminal tax investigation.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ean owner of a privately held national pharmaceutical distributor\u003c/strong\u003e in Section 2255 proceedings regarding his conviction on mail/wire fraud and RICO charges stemming from allegations of grey market recycling of drugs.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003enumerous national retail and specialty pharmacy chains\u003c/strong\u003e in multiple False Claims Act /\u003cem data-redactor-tag=\"em\"\u003equi tam\u003c/em\u003e matters focusing on a variety of issues, including allegations of the payment of kickbacks, improper submission of dosage quantities, the failure to timely refund credit balances, coordination of benefits issues, the submission of incorrect \u0026ldquo;usual and customary\u0026rdquo; prices to government payors and the dispensing of expired drugs.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea major national financial institution\u003c/strong\u003e in False Claims Act /\u003cem data-redactor-tag=\"em\"\u003equi tam\u003c/em\u003e litigation involving allegations of charging borrowers unallowable fees under the Veteran Administration's Home Loan Guaranty Program.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea major national skilled nursing facility chain\u003c/strong\u003e in False Claims Act /\u003cem data-redactor-tag=\"em\"\u003equi tam\u003c/em\u003e litigation focusing on quality of care issues.\u003c/p\u003e","\u003cp\u003eConducted independent internal investigations on various issues, including allegations of improper accounting, theft of corporate resources, backdated stock option, FCPA violations, and misconduct in the execution of government contracts and grant programs.\u003c/p\u003e","\u003cp\u003eConducted an internal review for \u003cstrong data-redactor-tag=\"strong\"\u003ean international nongovernmenta\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003el organization\u003c/strong\u003e regarding potential FCPA issues related to an ongoing cooperative project with a foreign government.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea large publicly traded corporation\u003c/strong\u003e in one of the first national investigations by a multi-state attorneys' general task force focusing on the loss of consumer information held by the company.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea Fortune 500 financial services company\u003c/strong\u003e in a data breach response and in ensuing investigations by the Financial Industry Regulatory Authority (FINRA) and the Securities and Exchange Commission (SEC), which focused on Regulation S-P\u0026rsquo;s requirement to safeguard consumer financial and personal information.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea Fortune 100 healthcare company\u003c/strong\u003e in responding to a data security incident \u0026mdash; and an ensuing DHHS OCR investigation \u0026mdash; involving the theft of customers\u0026rsquo; personal and medical information. The internal investigation that was conducted led to DHHS OCR and customer disclosures pursuant to the requirements of HIPAA and various state data breach disclosure statutes.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea major international telecommunications company\u003c/strong\u003e in its response to the disclosure of the United States' Terrorist Surveillance Program (TSP), and issues and litigation arising from the company\u0026rsquo;s alleged cooperation with the TSP.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[{"id":24}]},"expertise":[{"id":107,"guid":"107.capabilities","index":0,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":1,"source":"capabilities"},{"id":2,"guid":"2.capabilities","index":2,"source":"capabilities"},{"id":24,"guid":"24.capabilities","index":3,"source":"capabilities"},{"id":20,"guid":"20.capabilities","index":4,"source":"capabilities"},{"id":6,"guid":"6.capabilities","index":5,"source":"capabilities"},{"id":750,"guid":"750.smart_tags","index":6,"source":"smartTags"},{"id":780,"guid":"780.smart_tags","index":7,"source":"smartTags"},{"id":766,"guid":"766.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"}],"is_active":true,"last_name":"Burris","nick_name":"Chris","clerkships":[],"first_name":"Christopher","title_rank":9999,"updated_by":101,"law_schools":[],"middle_name":"C.","name_suffix":"","recognitions":null,"linked_in_url":null,"seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003eChris Burris focuses on white-collar criminal defense, corporate internal investigations, regulatory enforcement action defense and complex litigation. As a partner in our Special Matters and Government Investigations practice, Chris defends corporations and individuals in a variety of criminal, regulatory, False Claims Act and other matters.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAs a defense lawyer, Chris represents leading corporations and individuals in criminal and regulatory enforcement matters. He has particular experience with defending clients in False Claims Act/\u003cem\u003equi tam\u003c/em\u003e\u0026nbsp;matters, handling dozens of cases concerning a variety of issues.\u003c/p\u003e\n\u003cp\u003eIn addition, Chris counsels clients in matters concerning privacy, information security and related issues. He also conducts internal investigations on behalf of management, boards of directors and audit committees.\u003c/p\u003e\n\u003cp\u003ePreviously, Chris served on active duty in the U.S. Navy Judge Advocate General\u0026rsquo;s Corps for nearly six years, where he gained broad experience in trial prosecution and defense, appeals and internal investigations. As a Commander in the Naval Reserves, he currently serves as the Executive Officer of the Navy Reserve unit overseeing issues involving international and operational law, admiralty and maritime law, environmental law, and information operations and intelligence law.\u003c/p\u003e","matters":["\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea major international financial institution\u003c/strong\u003e in the internal investigation and self-disclosure of accusations of employee participation in an alleged Ponzi scheme.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea large publicly traded manufacturing company\u003c/strong\u003e in the internal investigation and self-disclosure of potential Bank Secrecy Act violations.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ean elected state official\u003c/strong\u003e during a federal investigation of public corruption, which led to no charges being filed.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ean owner of a large privately held manufacturing company\u003c/strong\u003e in the defense of a federal criminal tax investigation.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ean owner of a privately held national pharmaceutical distributor\u003c/strong\u003e in Section 2255 proceedings regarding his conviction on mail/wire fraud and RICO charges stemming from allegations of grey market recycling of drugs.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003enumerous national retail and specialty pharmacy chains\u003c/strong\u003e in multiple False Claims Act /\u003cem data-redactor-tag=\"em\"\u003equi tam\u003c/em\u003e matters focusing on a variety of issues, including allegations of the payment of kickbacks, improper submission of dosage quantities, the failure to timely refund credit balances, coordination of benefits issues, the submission of incorrect \u0026ldquo;usual and customary\u0026rdquo; prices to government payors and the dispensing of expired drugs.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea major national financial institution\u003c/strong\u003e in False Claims Act /\u003cem data-redactor-tag=\"em\"\u003equi tam\u003c/em\u003e litigation involving allegations of charging borrowers unallowable fees under the Veteran Administration's Home Loan Guaranty Program.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea major national skilled nursing facility chain\u003c/strong\u003e in False Claims Act /\u003cem data-redactor-tag=\"em\"\u003equi tam\u003c/em\u003e litigation focusing on quality of care issues.\u003c/p\u003e","\u003cp\u003eConducted independent internal investigations on various issues, including allegations of improper accounting, theft of corporate resources, backdated stock option, FCPA violations, and misconduct in the execution of government contracts and grant programs.\u003c/p\u003e","\u003cp\u003eConducted an internal review for \u003cstrong data-redactor-tag=\"strong\"\u003ean international nongovernmenta\u003c/strong\u003e\u003cstrong data-redactor-tag=\"strong\"\u003el organization\u003c/strong\u003e regarding potential FCPA issues related to an ongoing cooperative project with a foreign government.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea large publicly traded corporation\u003c/strong\u003e in one of the first national investigations by a multi-state attorneys' general task force focusing on the loss of consumer information held by the company.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea Fortune 500 financial services company\u003c/strong\u003e in a data breach response and in ensuing investigations by the Financial Industry Regulatory Authority (FINRA) and the Securities and Exchange Commission (SEC), which focused on Regulation S-P\u0026rsquo;s requirement to safeguard consumer financial and personal information.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea Fortune 100 healthcare company\u003c/strong\u003e in responding to a data security incident \u0026mdash; and an ensuing DHHS OCR investigation \u0026mdash; involving the theft of customers\u0026rsquo; personal and medical information. The internal investigation that was conducted led to DHHS OCR and customer disclosures pursuant to the requirements of HIPAA and various state data breach disclosure statutes.\u003c/p\u003e","\u003cp\u003eRepresented \u003cstrong data-redactor-tag=\"strong\"\u003ea major international telecommunications company\u003c/strong\u003e in its response to the disclosure of the United States' Terrorist Surveillance Program (TSP), and issues and litigation arising from the company\u0026rsquo;s alleged cooperation with the TSP.\u003c/p\u003e"]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":4195}]},"capability_group_id":2},"created_at":"2025-05-26T05:02:00.000Z","updated_at":"2025-05-26T05:02:00.000Z","searchable_text":"Burris{{ FIELD }}Represented a major international financial institution in the internal investigation and self-disclosure of accusations of employee participation in an alleged Ponzi scheme.{{ FIELD }}Represented a large publicly traded manufacturing company in the internal investigation and self-disclosure of potential Bank Secrecy Act violations.{{ FIELD }}Represented an elected state official during a federal investigation of public corruption, which led to no charges being filed.{{ FIELD }}Represented an owner of a large privately held manufacturing company in the defense of a federal criminal tax investigation.{{ FIELD }}Represented an owner of a privately held national pharmaceutical distributor in Section 2255 proceedings regarding his conviction on mail/wire fraud and RICO charges stemming from allegations of grey market recycling of drugs.{{ FIELD }}Represented numerous national retail and specialty pharmacy chains in multiple False Claims Act /qui tam matters focusing on a variety of issues, including allegations of the payment of kickbacks, improper submission of dosage quantities, the failure to timely refund credit balances, coordination of benefits issues, the submission of incorrect “usual and customary” prices to government payors and the dispensing of expired drugs.{{ FIELD }}Represented a major national financial institution in False Claims Act /qui tam litigation involving allegations of charging borrowers unallowable fees under the Veteran Administration's Home Loan Guaranty Program.{{ FIELD }}Represented a major national skilled nursing facility chain in False Claims Act /qui tam litigation focusing on quality of care issues.{{ FIELD }}Conducted independent internal investigations on various issues, including allegations of improper accounting, theft of corporate resources, backdated stock option, FCPA violations, and misconduct in the execution of government contracts and grant programs.{{ FIELD }}Conducted an internal review for an international nongovernmental organization regarding potential FCPA issues related to an ongoing cooperative project with a foreign government.{{ FIELD }}Represented a large publicly traded corporation in one of the first national investigations by a multi-state attorneys' general task force focusing on the loss of consumer information held by the company.{{ FIELD }}Represented a Fortune 500 financial services company in a data breach response and in ensuing investigations by the Financial Industry Regulatory Authority (FINRA) and the Securities and Exchange Commission (SEC), which focused on Regulation S-P’s requirement to safeguard consumer financial and personal information.{{ FIELD }}Represented a Fortune 100 healthcare company in responding to a data security incident — and an ensuing DHHS OCR investigation — involving the theft of customers’ personal and medical information. The internal investigation that was conducted led to DHHS OCR and customer disclosures pursuant to the requirements of HIPAA and various state data breach disclosure statutes.{{ FIELD }}Represented a major international telecommunications company in its response to the disclosure of the United States' Terrorist Surveillance Program (TSP), and issues and litigation arising from the company’s alleged cooperation with the TSP.{{ FIELD }}Chris Burris focuses on white-collar criminal defense, corporate internal investigations, regulatory enforcement action defense and complex litigation. As a partner in our Special Matters and Government Investigations practice, Chris defends corporations and individuals in a variety of criminal, regulatory, False Claims Act and other matters.\nAs a defense lawyer, Chris represents leading corporations and individuals in criminal and regulatory enforcement matters. He has particular experience with defending clients in False Claims Act/qui tam matters, handling dozens of cases concerning a variety of issues.\nIn addition, Chris counsels clients in matters concerning privacy, information security and related issues. He also conducts internal investigations on behalf of management, boards of directors and audit committees.\nPreviously, Chris served on active duty in the U.S. Navy Judge Advocate General’s Corps for nearly six years, where he gained broad experience in trial prosecution and defense, appeals and internal investigations. As a Commander in the Naval Reserves, he currently serves as the Executive Officer of the Navy Reserve unit overseeing issues involving international and operational law, admiralty and maritime law, environmental law, and information operations and intelligence law. Christopher C Burris Partner Vanderbilt University Vanderbilt University School of Law University of North Carolina at Chapel Hill University of North Carolina School of Law Georgetown University Georgetown University Law Center Supreme Court of the United States U.S. District Court for the Western District of North Carolina Georgia North Carolina Represented a major international financial institution in the internal investigation and self-disclosure of accusations of employee participation in an alleged Ponzi scheme. Represented a large publicly traded manufacturing company in the internal investigation and self-disclosure of potential Bank Secrecy Act violations. Represented an elected state official during a federal investigation of public corruption, which led to no charges being filed. Represented an owner of a large privately held manufacturing company in the defense of a federal criminal tax investigation. Represented an owner of a privately held national pharmaceutical distributor in Section 2255 proceedings regarding his conviction on mail/wire fraud and RICO charges stemming from allegations of grey market recycling of drugs. Represented numerous national retail and specialty pharmacy chains in multiple False Claims Act /qui tam matters focusing on a variety of issues, including allegations of the payment of kickbacks, improper submission of dosage quantities, the failure to timely refund credit balances, coordination of benefits issues, the submission of incorrect “usual and customary” prices to government payors and the dispensing of expired drugs. Represented a major national financial institution in False Claims Act /qui tam litigation involving allegations of charging borrowers unallowable fees under the Veteran Administration's Home Loan Guaranty Program. Represented a major national skilled nursing facility chain in False Claims Act /qui tam litigation focusing on quality of care issues. Conducted independent internal investigations on various issues, including allegations of improper accounting, theft of corporate resources, backdated stock option, FCPA violations, and misconduct in the execution of government contracts and grant programs. Conducted an internal review for an international nongovernmental organization regarding potential FCPA issues related to an ongoing cooperative project with a foreign government. Represented a large publicly traded corporation in one of the first national investigations by a multi-state attorneys' general task force focusing on the loss of consumer information held by the company. Represented a Fortune 500 financial services company in a data breach response and in ensuing investigations by the Financial Industry Regulatory Authority (FINRA) and the Securities and Exchange Commission (SEC), which focused on Regulation S-P’s requirement to safeguard consumer financial and personal information. Represented a Fortune 100 healthcare company in responding to a data security incident — and an ensuing DHHS OCR investigation — involving the theft of customers’ personal and medical information. The internal investigation that was conducted led to DHHS OCR and customer disclosures pursuant to the requirements of HIPAA and various state data breach disclosure statutes. Represented a major international telecommunications company in its response to the disclosure of the United States' Terrorist Surveillance Program (TSP), and issues and litigation arising from the company’s alleged cooperation with the TSP.","searchable_name":"Christopher C. Burris (Chris)","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 Clerk, Judge J. 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":430199,"version":1,"owner_type":"Person","owner_id":2057,"payload":{"bio":"\u003cp\u003ePatrick Montgomery represents global financial institutions and public companies in high-risk government and internal investigations and complex litigation. In particular, Patrick defends clients in the financial services, accounting, technology, and manufacturing sectors in white-collar criminal matters, SEC enforcement actions, and securities and shareholder litigation.\u0026nbsp;\u0026nbsp; He has extensive experience counseling clients facing investigations before the U.S. Department of Justice, Securities and Exchange Commission, State Attorneys General and other regulatory authorities.\u003c/p\u003e\n\u003cp\u003ePatrick also serves (pro bono) as General Counsel for the Ethics \u0026amp; Compliance Initiative, a non-profit organization committed to assisting public companies and other institutions in creating and sustaining high quality\u0026nbsp;ethics and compliance\u0026nbsp;programs throughout the world.\u003c/p\u003e\n\u003cp\u003eAdditionally, Patrick serves as the Deputy Co-head of King \u0026amp; Spalding's Financial Services industry team.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003ePatrick is recognized in\u0026nbsp;\u003cem\u003eLegal 500\u0026nbsp;\u003c/em\u003efor his work in Antitrust: Civil Litigation/Class Actions.\u003c/p\u003e\n\u003cp\u003eHe started his career as an associate at King \u0026amp; Spalding before practicing for eight years at another AmLaw 50 law firm.\u003c/p\u003e\n\u003cp\u003eAfter graduating from law school, Patrick clerked for the Honorable Jane R. Roth on the United States Court of Appeals for the Third Circuit.\u003c/p\u003e","slug":"patrick-montgomery","email":"pmontgomery@kslaw.com","phone":null,"matters":["\u003cp\u003eRepresenting a leading defense contractor in connection with a False Claims Act investigation.\u003c/p\u003e","\u003cp\u003eRepresenting a global financial institution in connection with a grand jury subpoena.\u003c/p\u003e","\u003cp\u003eRepresenting a Big Four accounting firm in investigations and securities litigation resulting from the sudden closure of several banks for which the firm acted as external auditor.\u003c/p\u003e","\u003cp\u003e\u003cem\u003eGovernment \u0026amp; Internal Investigation Matters\u003c/em\u003e\u003c/p\u003e","\u003cp\u003eCounsel to financial institution in Massachusetts Attorney General investigation into certain practices related to collateralized loan obligations (CLO)\u003c/p\u003e","\u003cp\u003eCounsel to global financial institution in investigations being conducted by numerous domestic and foreign regulatory authorities involving the benchmark WM/Reuters currency exchange rate\u003c/p\u003e","\u003cp\u003eCounsel to public company in an SEC investigation into potential accounting and disclosure violations related to revenue recognition\u003c/p\u003e","\u003cp\u003eCounsel to leading accounting firm in an SEC investigation into potential accounting misconduct by one of its financial institution audit clients, and possible associated audit failures\u003c/p\u003e","\u003cp\u003eCounsel to public company in an SEC investigation into possible insider trading arising from a corporate takeover\u003c/p\u003e","\u003cp\u003eCounsel to global financial institution in NYSE investigation into certain trading practices\u003c/p\u003e","\u003cp\u003eCounsel to collateral manager of a leading fixed-income asset manager in an SEC investigation into sales practices relating to asset-backed and synthetic collateralized debt obligations (CDO) and associated credit default swaps\u003c/p\u003e","\u003cp\u003eCounsel to publicly-traded company's board of directors in connection with FCPA-related internal investigations and government enforcement actions involving the U.S. Department of Justice and the SEC\u003c/p\u003e","\u003cp\u003eCounsel to private equity firm and its senior executives in an SEC investigation into potential breach of fiduciary duty, self-dealing and related-party transactions\u003c/p\u003e","\u003cp\u003e\u003cem\u003eLitigation Matters\u003c/em\u003e\u003c/p\u003e","\u003cp\u003eDefeated class certification on behalf of global financial institution in action brought in the U.S. District Court for the Southern District of New York alleging the client delayed execution of e-Trading foreign exchange orders to take advantage of market movements in its favor\u003c/p\u003e","\u003cp\u003eRepresenting a global bank in connection with alleged fraudulent transfer claims in connection with the Bernard Madoff SIPA proceedings (S.D.N.Y.)\u003c/p\u003e","\u003cp\u003eSuccessfully resolved dispute on behalf of group of investors in Delaware Chancery Court against allegations of breaches of fiduciary duty of disclosure and loyalty in connection with all-cash acquisition\u003c/p\u003e","\u003cp\u003eCounsel to global financial institution in federal antitrust class actions alleging that foreign currency dealers conspired to manipulate the benchmark WM/Reuters currency exchange rate. Three of the putative class actions were dismissed and one was voluntarily discontinued after pre-motion conference\u003c/p\u003e","\u003cp\u003eRepresenting a global financial institution in connection with multiple putative class actions asserting antitrust, RICO, CEA and common law claims based on alleged manipulation of USD LIBOR, Yen LIBOR, the Singapore Interbank Offered Rate, and the Australian Bank Bill Swap Rate\u003c/p\u003e","\u003cp\u003eRepresented CEO of Fortune 10 company in securities class action, shareholder derivative litigation and Delaware Section 220 books and records action\u003c/p\u003e","\u003cp\u003eCounsel to newly public technology company and its officers and directors in defense of dozens of securities class actions and shareholder derivative lawsuits in courts around the country following one of the largest initial public offerings in history\u003c/p\u003e","\u003cp\u003eWon summary judgment on behalf of leading private equity firm in defense of putative class action alleging failure to provide sixty-day notice of a mass layoff under the Federal and New Jersey WARN Acts. Trial court order affirmed by the U.S. Court of Appeals for the Third Circuit\u003c/p\u003e","\u003cp\u003eDefense of automotive headlight manufacturer in suit claiming false advertising, fraud and misrepresentation in connection with promotional materials and packaging for certain headlight brands\u003c/p\u003e","\u003cp\u003eCounsel to global financial institution in New York state court proceeding alleging breach of contract and related claims arising from a real estate lending transaction\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":20,"guid":"20.capabilities","index":2,"source":"capabilities"},{"id":1,"guid":"1.capabilities","index":3,"source":"capabilities"},{"id":107,"guid":"107.capabilities","index":4,"source":"capabilities"},{"id":766,"guid":"766.smart_tags","index":5,"source":"smartTags"},{"id":780,"guid":"780.smart_tags","index":6,"source":"smartTags"},{"id":699,"guid":"699.smart_tags","index":7,"source":"smartTags"},{"id":19,"guid":"19.capabilities","index":8,"source":"capabilities"},{"id":3,"guid":"3.capabilities","index":9,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":10,"source":"capabilities"},{"id":750,"guid":"750.smart_tags","index":11,"source":"smartTags"},{"id":1165,"guid":"1165.smart_tags","index":12,"source":"smartTags"},{"id":122,"guid":"122.capabilities","index":13,"source":"capabilities"},{"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":128,"guid":"128.capabilities","index":18,"source":"capabilities"},{"id":1261,"guid":"1261.smart_tags","index":19,"source":"smartTags"},{"id":803,"guid":"803.smart_tags","index":20,"source":"smartTags"},{"id":1248,"guid":"1248.smart_tags","index":21,"source":"smartTags"},{"id":129,"guid":"129.capabilities","index":22,"source":"capabilities"}],"is_active":true,"last_name":"Montgomery","nick_name":"Patrick","clerkships":[{"name":"Law Clerk, Hon. Jane R. Roth, U.S. Court of Appeals for the Third Circuit","years_held":"2011 - 2011"}],"first_name":"Patrick","title_rank":9999,"updated_by":202,"law_schools":[],"middle_name":" ","name_suffix":"","recognitions":[{"title":"Patrick is recognized for his work in Corporate investigations and white-collar criminal defense: advice to corporates","detail":"Legal 500 USA 2024"},{"title":"Patrick has also been recognized in Legal 500 for his work in Antitrust: Civil Litigation/Class Actions","detail":"Legal 500"}],"linked_in_url":"https://www.linkedin.com/in/patrick-montgomery-4928ab5/","seodescription":null,"primary_title_id":15,"translated_fields":{"en":{"bio":"\u003cp\u003ePatrick Montgomery represents global financial institutions and public companies in high-risk government and internal investigations and complex litigation. In particular, Patrick defends clients in the financial services, accounting, technology, and manufacturing sectors in white-collar criminal matters, SEC enforcement actions, and securities and shareholder litigation.\u0026nbsp;\u0026nbsp; He has extensive experience counseling clients facing investigations before the U.S. Department of Justice, Securities and Exchange Commission, State Attorneys General and other regulatory authorities.\u003c/p\u003e\n\u003cp\u003ePatrick also serves (pro bono) as General Counsel for the Ethics \u0026amp; Compliance Initiative, a non-profit organization committed to assisting public companies and other institutions in creating and sustaining high quality\u0026nbsp;ethics and compliance\u0026nbsp;programs throughout the world.\u003c/p\u003e\n\u003cp\u003eAdditionally, Patrick serves as the Deputy Co-head of King \u0026amp; Spalding's Financial Services industry team.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003ePatrick is recognized in\u0026nbsp;\u003cem\u003eLegal 500\u0026nbsp;\u003c/em\u003efor his work in Antitrust: Civil Litigation/Class Actions.\u003c/p\u003e\n\u003cp\u003eHe started his career as an associate at King \u0026amp; Spalding before practicing for eight years at another AmLaw 50 law firm.\u003c/p\u003e\n\u003cp\u003eAfter graduating from law school, Patrick clerked for the Honorable Jane R. Roth on the United States Court of Appeals for the Third Circuit.\u003c/p\u003e","matters":["\u003cp\u003eRepresenting a leading defense contractor in connection with a False Claims Act investigation.\u003c/p\u003e","\u003cp\u003eRepresenting a global financial institution in connection with a grand jury subpoena.\u003c/p\u003e","\u003cp\u003eRepresenting a Big Four accounting firm in investigations and securities litigation resulting from the sudden closure of several banks for which the firm acted as external auditor.\u003c/p\u003e","\u003cp\u003e\u003cem\u003eGovernment \u0026amp; Internal Investigation Matters\u003c/em\u003e\u003c/p\u003e","\u003cp\u003eCounsel to financial institution in Massachusetts Attorney General investigation into certain practices related to collateralized loan obligations (CLO)\u003c/p\u003e","\u003cp\u003eCounsel to global financial institution in investigations being conducted by numerous domestic and foreign regulatory authorities involving the benchmark WM/Reuters currency exchange rate\u003c/p\u003e","\u003cp\u003eCounsel to public company in an SEC investigation into potential accounting and disclosure violations related to revenue recognition\u003c/p\u003e","\u003cp\u003eCounsel to leading accounting firm in an SEC investigation into potential accounting misconduct by one of its financial institution audit clients, and possible associated audit failures\u003c/p\u003e","\u003cp\u003eCounsel to public company in an SEC investigation into possible insider trading arising from a corporate takeover\u003c/p\u003e","\u003cp\u003eCounsel to global financial institution in NYSE investigation into certain trading practices\u003c/p\u003e","\u003cp\u003eCounsel to collateral manager of a leading fixed-income asset manager in an SEC investigation into sales practices relating to asset-backed and synthetic collateralized debt obligations (CDO) and associated credit default swaps\u003c/p\u003e","\u003cp\u003eCounsel to publicly-traded company's board of directors in connection with FCPA-related internal investigations and government enforcement actions involving the U.S. Department of Justice and the SEC\u003c/p\u003e","\u003cp\u003eCounsel to private equity firm and its senior executives in an SEC investigation into potential breach of fiduciary duty, self-dealing and related-party transactions\u003c/p\u003e","\u003cp\u003e\u003cem\u003eLitigation Matters\u003c/em\u003e\u003c/p\u003e","\u003cp\u003eDefeated class certification on behalf of global financial institution in action brought in the U.S. District Court for the Southern District of New York alleging the client delayed execution of e-Trading foreign exchange orders to take advantage of market movements in its favor\u003c/p\u003e","\u003cp\u003eRepresenting a global bank in connection with alleged fraudulent transfer claims in connection with the Bernard Madoff SIPA proceedings (S.D.N.Y.)\u003c/p\u003e","\u003cp\u003eSuccessfully resolved dispute on behalf of group of investors in Delaware Chancery Court against allegations of breaches of fiduciary duty of disclosure and loyalty in connection with all-cash acquisition\u003c/p\u003e","\u003cp\u003eCounsel to global financial institution in federal antitrust class actions alleging that foreign currency dealers conspired to manipulate the benchmark WM/Reuters currency exchange rate. 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Trial court order affirmed by the U.S. Court of Appeals for the Third Circuit\u003c/p\u003e","\u003cp\u003eDefense of automotive headlight manufacturer in suit claiming false advertising, fraud and misrepresentation in connection with promotional materials and packaging for certain headlight brands\u003c/p\u003e","\u003cp\u003eCounsel to global financial institution in New York state court proceeding alleging breach of contract and related claims arising from a real estate lending transaction\u003c/p\u003e"],"recognitions":[{"title":"Patrick is recognized for his work in Corporate investigations and white-collar criminal defense: advice to corporates","detail":"Legal 500 USA 2024"},{"title":"Patrick has also been recognized in Legal 500 for his work in Antitrust: Civil Litigation/Class Actions","detail":"Legal 500"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":6186}]},"capability_group_id":2},"created_at":"2025-06-12T20:54:22.000Z","updated_at":"2025-06-12T20:54:22.000Z","searchable_text":"Montgomery{{ FIELD }}{:title=\u0026gt;\"Patrick is recognized for his work in Corporate investigations and white-collar criminal defense: advice to corporates\", :detail=\u0026gt;\"Legal 500 USA 2024\"}{{ FIELD }}{:title=\u0026gt;\"Patrick has also been recognized in Legal 500 for his work in Antitrust: Civil Litigation/Class Actions\", :detail=\u0026gt;\"Legal 500\"}{{ FIELD }}Representing a leading defense contractor in connection with a False Claims Act investigation.{{ FIELD }}Representing a global financial institution in connection with a grand jury subpoena.{{ FIELD }}Representing a Big Four accounting firm in investigations and securities litigation resulting from the sudden closure of several banks for which the firm acted as external auditor.{{ FIELD }}Government \u0026amp; Internal Investigation Matters{{ FIELD }}Counsel to financial institution in Massachusetts Attorney General investigation into certain practices related to collateralized loan obligations (CLO){{ FIELD }}Counsel to global financial institution in investigations being conducted by numerous domestic and foreign regulatory authorities involving the benchmark WM/Reuters currency exchange rate{{ FIELD }}Counsel to public company in an SEC investigation into potential accounting and disclosure violations related to revenue recognition{{ FIELD }}Counsel to leading accounting firm in an SEC investigation into potential accounting misconduct by one of its financial institution audit clients, and possible associated audit failures{{ FIELD }}Counsel to public company in an SEC investigation into possible insider trading arising from a corporate takeover{{ FIELD }}Counsel to global financial institution in NYSE investigation into certain trading practices{{ FIELD }}Counsel to collateral manager of a leading fixed-income asset manager in an SEC investigation into sales practices relating to asset-backed and synthetic collateralized debt obligations (CDO) and associated credit default swaps{{ FIELD }}Counsel to publicly-traded company's board of directors in connection with FCPA-related internal investigations and government enforcement actions involving the U.S. Department of Justice and the SEC{{ FIELD }}Counsel to private equity firm and its senior executives in an SEC investigation into potential breach of fiduciary duty, self-dealing and related-party transactions{{ FIELD }}Litigation Matters{{ FIELD }}Defeated class certification on behalf of global financial institution in action brought in the U.S. District Court for the Southern District of New York alleging the client delayed execution of e-Trading foreign exchange orders to take advantage of market movements in its favor{{ FIELD }}Representing a global bank in connection with alleged fraudulent transfer claims in connection with the Bernard Madoff SIPA proceedings (S.D.N.Y.){{ FIELD }}Successfully resolved dispute on behalf of group of investors in Delaware Chancery Court against allegations of breaches of fiduciary duty of disclosure and loyalty in connection with all-cash acquisition{{ FIELD }}Counsel to global financial institution in federal antitrust class actions alleging that foreign currency dealers conspired to manipulate the benchmark WM/Reuters currency exchange rate. Three of the putative class actions were dismissed and one was voluntarily discontinued after pre-motion conference{{ FIELD }}Representing a global financial institution in connection with multiple putative class actions asserting antitrust, RICO, CEA and common law claims based on alleged manipulation of USD LIBOR, Yen LIBOR, the Singapore Interbank Offered Rate, and the Australian Bank Bill Swap Rate{{ FIELD }}Represented CEO of Fortune 10 company in securities class action, shareholder derivative litigation and Delaware Section 220 books and records action{{ FIELD }}Counsel to newly public technology company and its officers and directors in defense of dozens of securities class actions and shareholder derivative lawsuits in courts around the country following one of the largest initial public offerings in history{{ FIELD }}Won summary judgment on behalf of leading private equity firm in defense of putative class action alleging failure to provide sixty-day notice of a mass layoff under the Federal and New Jersey WARN Acts. Trial court order affirmed by the U.S. Court of Appeals for the Third Circuit{{ FIELD }}Defense of automotive headlight manufacturer in suit claiming false advertising, fraud and misrepresentation in connection with promotional materials and packaging for certain headlight brands{{ FIELD }}Counsel to global financial institution in New York state court proceeding alleging breach of contract and related claims arising from a real estate lending transaction{{ FIELD }}Patrick Montgomery represents global financial institutions and public companies in high-risk government and internal investigations and complex litigation. In particular, Patrick defends clients in the financial services, accounting, technology, and manufacturing sectors in white-collar criminal matters, SEC enforcement actions, and securities and shareholder litigation.   He has extensive experience counseling clients facing investigations before the U.S. Department of Justice, Securities and Exchange Commission, State Attorneys General and other regulatory authorities.\nPatrick also serves (pro bono) as General Counsel for the Ethics \u0026amp; Compliance Initiative, a non-profit organization committed to assisting public companies and other institutions in creating and sustaining high quality ethics and compliance programs throughout the world.\nAdditionally, Patrick serves as the Deputy Co-head of King \u0026amp; Spalding's Financial Services industry team.\nPatrick is recognized in Legal 500 for his work in Antitrust: Civil Litigation/Class Actions.\nHe started his career as an associate at King \u0026amp; Spalding before practicing for eight years at another AmLaw 50 law firm.\nAfter graduating from law school, Patrick clerked for the Honorable Jane R. Roth on the United States Court of Appeals for the Third Circuit. Partner Patrick is recognized for his work in Corporate investigations and white-collar criminal defense: advice to corporates Legal 500 USA 2024 Patrick has also been recognized in Legal 500 for his work in Antitrust: Civil Litigation/Class Actions Legal 500 College of the Holy Cross  Georgetown University Georgetown University Law Center U.S. Court of Appeals for the Third Circuit U.S. District Court for the Southern District of New York U.S. District Court for the Northern District of Georgia U.S. District Court for the District of Columbia District of Columbia Georgia Court of Appeals of Georgia Law Clerk, Hon. Jane R. Roth, U.S. Court of Appeals for the Third Circuit Representing a leading defense contractor in connection with a False Claims Act investigation. Representing a global financial institution in connection with a grand jury subpoena. Representing a Big Four accounting firm in investigations and securities litigation resulting from the sudden closure of several banks for which the firm acted as external auditor. Government \u0026amp; Internal Investigation Matters Counsel to financial institution in Massachusetts Attorney General investigation into certain practices related to collateralized loan obligations (CLO) Counsel to global financial institution in investigations being conducted by numerous domestic and foreign regulatory authorities involving the benchmark WM/Reuters currency exchange rate Counsel to public company in an SEC investigation into potential accounting and disclosure violations related to revenue recognition Counsel to leading accounting firm in an SEC investigation into potential accounting misconduct by one of its financial institution audit clients, and possible associated audit failures Counsel to public company in an SEC investigation into possible insider trading arising from a corporate takeover Counsel to global financial institution in NYSE investigation into certain trading practices Counsel to collateral manager of a leading fixed-income asset manager in an SEC investigation into sales practices relating to asset-backed and synthetic collateralized debt obligations (CDO) and associated credit default swaps Counsel to publicly-traded company's board of directors in connection with FCPA-related internal investigations and government enforcement actions involving the U.S. Department of Justice and the SEC Counsel to private equity firm and its senior executives in an SEC investigation into potential breach of fiduciary duty, self-dealing and related-party transactions Litigation Matters Defeated class certification on behalf of global financial institution in action brought in the U.S. District Court for the Southern District of New York alleging the client delayed execution of e-Trading foreign exchange orders to take advantage of market movements in its favor Representing a global bank in connection with alleged fraudulent transfer claims in connection with the Bernard Madoff SIPA proceedings (S.D.N.Y.) Successfully resolved dispute on behalf of group of investors in Delaware Chancery Court against allegations of breaches of fiduciary duty of disclosure and loyalty in connection with all-cash acquisition Counsel to global financial institution in federal antitrust class actions alleging that foreign currency dealers conspired to manipulate the benchmark WM/Reuters currency exchange rate. Three of the putative class actions were dismissed and one was voluntarily discontinued after pre-motion conference Representing a global financial institution in connection with multiple putative class actions asserting antitrust, RICO, CEA and common law claims based on alleged manipulation of USD LIBOR, Yen LIBOR, the Singapore Interbank Offered Rate, and the Australian Bank Bill Swap Rate Represented CEO of Fortune 10 company in securities class action, shareholder derivative litigation and Delaware Section 220 books and records action Counsel to newly public technology company and its officers and directors in defense of dozens of securities class actions and shareholder derivative lawsuits in courts around the country following one of the largest initial public offerings in history Won summary judgment on behalf of leading private equity firm in defense of putative class action alleging failure to provide sixty-day notice of a mass layoff under the Federal and New Jersey WARN Acts. Trial court order affirmed by the U.S. Court of Appeals for the Third Circuit Defense of automotive headlight manufacturer in suit claiming false advertising, fraud and misrepresentation in connection with promotional materials and packaging for certain headlight brands Counsel to global financial institution in New York state court proceeding alleging breach of contract and related claims arising from a real estate lending transaction","searchable_name":"Patrick Montgomery","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":446142,"version":1,"owner_type":"Person","owner_id":5123,"payload":{"bio":"\u003cp\u003eAaron Stephens is an English and US qualified (California - inactive) partner in the Special Matters and Government Investigations practice, twice named by Law360 as \u0026ldquo;White Collar Practice Group of the Year.\u0026rdquo; He specializes in representing financial institutions, corporate clients and senior individuals in highly sensitive litigation and investigations.\u003c/p\u003e\n\u003cp\u003eAaron has advised clients on diverse matters across Europe, North America, Asia, the Middle East and Africa in the banking/financial services, energy, defence, construction \u0026amp; engineering and retail industries. He has a particular focus on anti-corruption, anti-money laundering, market abuse and fraud, and with commentators saying that \"Aaron Stephens is hugely likeable, very focused and always available\" (Legal 500 2024), that \"he has a strong financial services practice and brings infectious enthusiasm to every case\" (Legal 500 2024), that\u0026nbsp;\"he understands complex matters and finds practical solutions ... he is brilliant, a responsive and reassuring person to have on your side\" (Chambers UK 2020), and that he is \"very easy to communicate with and finds solutions to complex problems\" (Chambers UK 2022).\u0026nbsp;\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAaron has carried out regulatory and white collar investigations and/or defended clients in relation to the UK\u0026rsquo;s Financial Conduct Authority (FCA), Serious Fraud Office (SFO), National Crime Agency (NCA), Takeover Panel and Lloyd\u0026rsquo;s of London, as well as in matters involving the U.S. Department of Justice (DOJ), Federal Bureau of Investigation (FBI), Commodity Futures Trading Commission (CFTC) and Securities and Exchange Commission (SEC).\u0026nbsp; He also engages in civil litigation in the English courts, and advises a wide range of corporate clients on risk management and compliance issues.\u003c/p\u003e\n\u003cp\u003eAaron is a Top Ranked Lawyer\u0026nbsp;in Chambers UK 2022\u0026nbsp;in Financial Crime: Corporates and recognized in Legal 500 2021\u0026nbsp;for his work on corporate and financial services investigations (\"the epitome of a trusted adviser\").\u0026nbsp; Chambers UK notes that sources observe that \"he is an incredible professional,\" adding that \"he's a very steady hand and very comforting to clients; he's unflappable.\"\u0026nbsp; In addition, Global Investigations Review has described him as an \u0026ldquo;excellent lawyer who is credited by sources for his work developing [his] practice into a formidable offering.\u0026rdquo;\u003c/p\u003e\n\u003cp\u003ePrior to joining King \u0026amp; Spalding, Aaron was the Head of Corporate Crime and Investigations at the London headquarters of an international law firm.\u003c/p\u003e","slug":"aaron-stephens","email":"astephens@kslaw.com","phone":"","matters":["\u003cp\u003ePart of cross-office team advising a global financial institution in U.S. federal antitrust and English High Court litigation alleging that foreign currency dealers conspired to manipulate the benchmark WM/Reuters currency exchange rate and FX spreads.\u003c/p\u003e","\u003cp\u003eAdvising a global business in the context of an ongoing investigation by the World Bank.\u003c/p\u003e","\u003cp\u003eRepresenting a global financial institution in connection with English litigation seeking damages and tracing remedies arising from the 1 Malaysia Development Berhad (1MDB) scandal.\u003c/p\u003e","\u003cp\u003eAdvising various senior individuals in the context of on-going Serious Fraud Office (SFO), Financial Conduct Authority (FCA) and cross-border (DOJ, SEC) investigations into alleged bribery \u0026amp; corruption, market manipulation and \"spoofing\", and other financial crime.\u003c/p\u003e","\u003cp\u003eCarrying out an internal investigation for a global commodities house into allegations of fraud and corruption in an African jurisdiction.\u003c/p\u003e","\u003cp\u003eAdvising an energy sector client in relation to an internal investigation into fraudulent and misleading practices affecting an Asian project, including with regard to self reporting obligations and remediation.\u003c/p\u003e","\u003cp\u003eConducting an urgent internal investigation for a global asset management firm and advising on remedial steps and notification issues.\u003c/p\u003e","\u003cp\u003eAssisting a major, global corporation to design and implement a new compliance department, including the drafting of all compliance policies and procedures and related staff training.\u003c/p\u003e","\u003cp\u003eSuccessfully defended various individuals in the context of the US and UK investigations into manipulation of the London Interbank Offered Rate (LIBOR) and the foreign exchange (FX) market.\u003c/p\u003e","\u003cp\u003eAdvised\u0026nbsp;\u003cstrong\u003eMS Amlin\u003c/strong\u003e\u0026nbsp;in the context of an investigation by Lloyd\u0026rsquo;s of London, achieving a successful outcome.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003eSir Paul Judge\u003c/strong\u003e\u0026nbsp;in the context of both the on-going SFO investigation into Eurasian Natural Resources Corporation, and related civil litigation in the High Court of England \u0026amp; 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He specializes in representing financial institutions, corporate clients and senior individuals in highly sensitive litigation and investigations.\u003c/p\u003e\n\u003cp\u003eAaron has advised clients on diverse matters across Europe, North America, Asia, the Middle East and Africa in the banking/financial services, energy, defence, construction \u0026amp; engineering and retail industries. He has a particular focus on anti-corruption, anti-money laundering, market abuse and fraud, and with commentators saying that \"Aaron Stephens is hugely likeable, very focused and always available\" (Legal 500 2024), that \"he has a strong financial services practice and brings infectious enthusiasm to every case\" (Legal 500 2024), that\u0026nbsp;\"he understands complex matters and finds practical solutions ... he is brilliant, a responsive and reassuring person to have on your side\" (Chambers UK 2020), and that he is \"very easy to communicate with and finds solutions to complex problems\" (Chambers UK 2022).\u0026nbsp;\u0026nbsp;[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eAaron has carried out regulatory and white collar investigations and/or defended clients in relation to the UK\u0026rsquo;s Financial Conduct Authority (FCA), Serious Fraud Office (SFO), National Crime Agency (NCA), Takeover Panel and Lloyd\u0026rsquo;s of London, as well as in matters involving the U.S. Department of Justice (DOJ), Federal Bureau of Investigation (FBI), Commodity Futures Trading Commission (CFTC) and Securities and Exchange Commission (SEC).\u0026nbsp; He also engages in civil litigation in the English courts, and advises a wide range of corporate clients on risk management and compliance issues.\u003c/p\u003e\n\u003cp\u003eAaron is a Top Ranked Lawyer\u0026nbsp;in Chambers UK 2022\u0026nbsp;in Financial Crime: Corporates and recognized in Legal 500 2021\u0026nbsp;for his work on corporate and financial services investigations (\"the epitome of a trusted adviser\").\u0026nbsp; Chambers UK notes that sources observe that \"he is an incredible professional,\" adding that \"he's a very steady hand and very comforting to clients; he's unflappable.\"\u0026nbsp; In addition, Global Investigations Review has described him as an \u0026ldquo;excellent lawyer who is credited by sources for his work developing [his] practice into a formidable offering.\u0026rdquo;\u003c/p\u003e\n\u003cp\u003ePrior to joining King \u0026amp; Spalding, Aaron was the Head of Corporate Crime and Investigations at the London headquarters of an international law firm.\u003c/p\u003e","matters":["\u003cp\u003ePart of cross-office team advising a global financial institution in U.S. federal antitrust and English High Court litigation alleging that foreign currency dealers conspired to manipulate the benchmark WM/Reuters currency exchange rate and FX spreads.\u003c/p\u003e","\u003cp\u003eAdvising a global business in the context of an ongoing investigation by the World Bank.\u003c/p\u003e","\u003cp\u003eRepresenting a global financial institution in connection with English litigation seeking damages and tracing remedies arising from the 1 Malaysia Development Berhad (1MDB) scandal.\u003c/p\u003e","\u003cp\u003eAdvising various senior individuals in the context of on-going Serious Fraud Office (SFO), Financial Conduct Authority (FCA) and cross-border (DOJ, SEC) investigations into alleged bribery \u0026amp; corruption, market manipulation and \"spoofing\", and other financial crime.\u003c/p\u003e","\u003cp\u003eCarrying out an internal investigation for a global commodities house into allegations of fraud and corruption in an African jurisdiction.\u003c/p\u003e","\u003cp\u003eAdvising an energy sector client in relation to an internal investigation into fraudulent and misleading practices affecting an Asian project, including with regard to self reporting obligations and remediation.\u003c/p\u003e","\u003cp\u003eConducting an urgent internal investigation for a global asset management firm and advising on remedial steps and notification issues.\u003c/p\u003e","\u003cp\u003eAssisting a major, global corporation to design and implement a new compliance department, including the drafting of all compliance policies and procedures and related staff training.\u003c/p\u003e","\u003cp\u003eSuccessfully defended various individuals in the context of the US and UK investigations into manipulation of the London Interbank Offered Rate (LIBOR) and the foreign exchange (FX) market.\u003c/p\u003e","\u003cp\u003eAdvised\u0026nbsp;\u003cstrong\u003eMS Amlin\u003c/strong\u003e\u0026nbsp;in the context of an investigation by Lloyd\u0026rsquo;s of London, achieving a successful outcome.\u003c/p\u003e","\u003cp\u003eRepresented\u0026nbsp;\u003cstrong\u003eSir Paul Judge\u003c/strong\u003e\u0026nbsp;in the context of both the on-going SFO investigation into Eurasian Natural Resources Corporation, and related civil litigation in the High Court of England \u0026amp; Wales.\u003c/p\u003e","\u003cp\u003eAdvising numerous corporates and financial services firms regarding compliance with the FCPA, Bribery Act 2010, anti-money laundering legislation and related financial crime compliance issues, including carrying out internal investigations in this regard.\u003c/p\u003e"],"recognitions":[{"title":"Ranked in Financial Crime: Corporates ","detail":"Chambers UK, 2017-2024"},{"title":"Recognized for his work on corporate and financial services investigations","detail":"Legal 500 2018-2024"},{"title":"Recognized by Global Investigations Review","detail":"GIR"}]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":5671}]},"capability_group_id":2},"created_at":"2026-02-24T22:16:29.000Z","updated_at":"2026-02-24T22:16:29.000Z","searchable_text":"Stephens{{ FIELD }}{:title=\u0026gt;\"Ranked in Financial Crime: Corporates \", :detail=\u0026gt;\"Chambers UK, 2017-2024\"}{{ FIELD }}{:title=\u0026gt;\"Recognized for his work on corporate and financial services investigations\", :detail=\u0026gt;\"Legal 500 2018-2024\"}{{ FIELD }}{:title=\u0026gt;\"Recognized by Global Investigations Review\", :detail=\u0026gt;\"GIR\"}{{ FIELD }}Part of cross-office team advising a global financial institution in U.S. federal antitrust and English High Court litigation alleging that foreign currency dealers conspired to manipulate the benchmark WM/Reuters currency exchange rate and FX spreads.{{ FIELD }}Advising a global business in the context of an ongoing investigation by the World Bank.{{ FIELD }}Representing a global financial institution in connection with English litigation seeking damages and tracing remedies arising from the 1 Malaysia Development Berhad (1MDB) scandal.{{ FIELD }}Advising various senior individuals in the context of on-going Serious Fraud Office (SFO), Financial Conduct Authority (FCA) and cross-border (DOJ, SEC) investigations into alleged bribery \u0026amp; corruption, market manipulation and \"spoofing\", and other financial crime.{{ FIELD }}Carrying out an internal investigation for a global commodities house into allegations of fraud and corruption in an African jurisdiction.{{ FIELD }}Advising an energy sector client in relation to an internal investigation into fraudulent and misleading practices affecting an Asian project, including with regard to self reporting obligations and remediation.{{ FIELD }}Conducting an urgent internal investigation for a global asset management firm and advising on remedial steps and notification issues.{{ FIELD }}Assisting a major, global corporation to design and implement a new compliance department, including the drafting of all compliance policies and procedures and related staff training.{{ FIELD }}Successfully defended various individuals in the context of the US and UK investigations into manipulation of the London Interbank Offered Rate (LIBOR) and the foreign exchange (FX) market.{{ FIELD }}Advised MS Amlin in the context of an investigation by Lloyd’s of London, achieving a successful outcome.{{ FIELD }}Represented Sir Paul Judge in the context of both the on-going SFO investigation into Eurasian Natural Resources Corporation, and related civil litigation in the High Court of England \u0026amp; Wales.{{ FIELD }}Advising numerous corporates and financial services firms regarding compliance with the FCPA, Bribery Act 2010, anti-money laundering legislation and related financial crime compliance issues, including carrying out internal investigations in this regard.{{ FIELD }}Aaron Stephens is an English and US qualified (California - inactive) partner in the Special Matters and Government Investigations practice, twice named by Law360 as “White Collar Practice Group of the Year.” He specializes in representing financial institutions, corporate clients and senior individuals in highly sensitive litigation and investigations.\nAaron has advised clients on diverse matters across Europe, North America, Asia, the Middle East and Africa in the banking/financial services, energy, defence, construction \u0026amp; engineering and retail industries. He has a particular focus on anti-corruption, anti-money laundering, market abuse and fraud, and with commentators saying that \"Aaron Stephens is hugely likeable, very focused and always available\" (Legal 500 2024), that \"he has a strong financial services practice and brings infectious enthusiasm to every case\" (Legal 500 2024), that \"he understands complex matters and finds practical solutions ... he is brilliant, a responsive and reassuring person to have on your side\" (Chambers UK 2020), and that he is \"very easy to communicate with and finds solutions to complex problems\" (Chambers UK 2022).  \nAaron has carried out regulatory and white collar investigations and/or defended clients in relation to the UK’s Financial Conduct Authority (FCA), Serious Fraud Office (SFO), National Crime Agency (NCA), Takeover Panel and Lloyd’s of London, as well as in matters involving the U.S. Department of Justice (DOJ), Federal Bureau of Investigation (FBI), Commodity Futures Trading Commission (CFTC) and Securities and Exchange Commission (SEC).  He also engages in civil litigation in the English courts, and advises a wide range of corporate clients on risk management and compliance issues.\nAaron is a Top Ranked Lawyer in Chambers UK 2022 in Financial Crime: Corporates and recognized in Legal 500 2021 for his work on corporate and financial services investigations (\"the epitome of a trusted adviser\").  Chambers UK notes that sources observe that \"he is an incredible professional,\" adding that \"he's a very steady hand and very comforting to clients; he's unflappable.\"  In addition, Global Investigations Review has described him as an “excellent lawyer who is credited by sources for his work developing [his] practice into a formidable offering.”\nPrior to joining King \u0026amp; Spalding, Aaron was the Head of Corporate Crime and Investigations at the London headquarters of an international law firm. Partner Ranked in Financial Crime: Corporates  Chambers UK, 2017-2024 Recognized for his work on corporate and financial services investigations Legal 500 2018-2024 Recognized by Global Investigations Review GIR Indiana University Indiana University School of Law Case Western Reserve University Case Western Reserve University School of Law California England and Wales American Bar Association Member of the Financial Services Consultation Board for Practical Law/Thomson Reuters Vice Chair of the Business Crime Committee of the International Bar Association Member of the Council of JUSTICE Law Society of England \u0026amp; Wales (Admitted 5/15/2003; Reg. # 382567) Part of cross-office team advising a global financial institution in U.S. federal antitrust and English High Court litigation alleging that foreign currency dealers conspired to manipulate the benchmark WM/Reuters currency exchange rate and FX spreads. Advising a global business in the context of an ongoing investigation by the World Bank. Representing a global financial institution in connection with English litigation seeking damages and tracing remedies arising from the 1 Malaysia Development Berhad (1MDB) scandal. Advising various senior individuals in the context of on-going Serious Fraud Office (SFO), Financial Conduct Authority (FCA) and cross-border (DOJ, SEC) investigations into alleged bribery \u0026amp; corruption, market manipulation and \"spoofing\", and other financial crime. Carrying out an internal investigation for a global commodities house into allegations of fraud and corruption in an African jurisdiction. Advising an energy sector client in relation to an internal investigation into fraudulent and misleading practices affecting an Asian project, including with regard to self reporting obligations and remediation. Conducting an urgent internal investigation for a global asset management firm and advising on remedial steps and notification issues. Assisting a major, global corporation to design and implement a new compliance department, including the drafting of all compliance policies and procedures and related staff training. Successfully defended various individuals in the context of the US and UK investigations into manipulation of the London Interbank Offered Rate (LIBOR) and the foreign exchange (FX) market. Advised MS Amlin in the context of an investigation by Lloyd’s of London, achieving a successful outcome. Represented Sir Paul Judge in the context of both the on-going SFO investigation into Eurasian Natural Resources Corporation, and related civil litigation in the High Court of England \u0026amp; Wales. Advising numerous corporates and financial services firms regarding compliance with the FCPA, Bribery Act 2010, anti-money laundering legislation and related financial crime compliance issues, including carrying out internal investigations in this regard.","searchable_name":"Aaron Stephens","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":426513,"version":1,"owner_type":"Person","owner_id":3970,"payload":{"bio":"\u003cp\u003eMargaret is a counsel in King \u0026amp; Spalding\u0026rsquo;s Special Matters group in the firm\u0026rsquo;s London office. She is both US- and UK-qualified with a global practice.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eMargaret focuses on cross-border criminal and regulatory investigations, representing companies and individuals conducting internal investigations or under investigation by government authorities. She has handled financial crime enforcement and compliance issues for clients in the energy, construction, financial services, life sciences, shipping and logistics, aviation, and automotive sectors. She has conducted investigations for clients in the US, UK, Europe, the Middle East, and APAC, involving US, UK, and foreign authorities. She also regularly assists clients with\u0026nbsp;developing or enhancing their anti-corruption\u0026nbsp;compliance programs\u0026nbsp;or conducting risk assessments regarding a target company for a potential merger or acquisition.\u003c/p\u003e","slug":"margaret-nettesheim","email":"mnettesheim@kslaw.com","phone":null,"matters":["\u003cp\u003eConducting an internal investigation on behalf of a major Turkish bank in connection with allegations of money laundering and sanctions violations.\u003c/p\u003e","\u003cp\u003eAssisting a major, global corporation to design and implement a new compliance department, including the drafting of all compliance policies and procedures and related staff training.\u003c/p\u003e","\u003cp\u003eConducted an international anti-corruption internal investigation in multiple jurisdictions, including SE Asia, China, the Middle East, and India, for an international chemical company.\u003c/p\u003e","\u003cp\u003eSuccessfully defended an individual in the context of US and UK investigations into foreign bribery in connection with the Unaoil matters.\u003c/p\u003e","\u003cp\u003eRepresentation of a multinational investment bank and financial services company as its global counsel relating to criminal and regulatory investigations into alleged FX market manipulation.\u003c/p\u003e","\u003cp\u003eAdvising a global business in the context of an ongoing investigation by the World Bank.\u003c/p\u003e","\u003cp\u003eMember of trial team that obtained full jury acquittal on all charges of Vascular Solutions, Inc., a publicly traded medical device company, in an enterprise-threatening federal criminal trial on conspiracy and off-label marketing charges.\u003c/p\u003e"],"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":4,"guid":"4.aofs","index":0,"source":"aofs"},{"id":687,"guid":"687.smart_tags","index":1,"source":"smartTags"},{"id":780,"guid":"780.smart_tags","index":2,"source":"smartTags"},{"id":11,"guid":"11.capabilities","index":3,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":4,"source":"capabilities"},{"id":952,"guid":"952.smart_tags","index":5,"source":"smartTags"},{"id":973,"guid":"973.smart_tags","index":6,"source":"smartTags"},{"id":113,"guid":"113.capabilities","index":7,"source":"capabilities"},{"id":1188,"guid":"1188.smart_tags","index":8,"source":"smartTags"},{"id":1197,"guid":"1197.smart_tags","index":9,"source":"smartTags"},{"id":1327,"guid":"1327.smart_tags","index":10,"source":"smartTags"}],"is_active":true,"last_name":"Nettesheim","nick_name":"Margaret","clerkships":[],"first_name":"Margaret","title_rank":9999,"updated_by":35,"law_schools":[{"id":755,"meta":{"degree":"J.D.","honors":null,"is_law_school":1,"graduation_date":"2014-01-01 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":14,"translated_fields":{"en":{"bio":"\u003cp\u003eMargaret is a counsel in King \u0026amp; Spalding\u0026rsquo;s Special Matters group in the firm\u0026rsquo;s London office. She is both US- and UK-qualified with a global practice.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003eMargaret focuses on cross-border criminal and regulatory investigations, representing companies and individuals conducting internal investigations or under investigation by government authorities. She has handled financial crime enforcement and compliance issues for clients in the energy, construction, financial services, life sciences, shipping and logistics, aviation, and automotive sectors. She has conducted investigations for clients in the US, UK, Europe, the Middle East, and APAC, involving US, UK, and foreign authorities. She also regularly assists clients with\u0026nbsp;developing or enhancing their anti-corruption\u0026nbsp;compliance programs\u0026nbsp;or conducting risk assessments regarding a target company for a potential merger or acquisition.\u003c/p\u003e","matters":["\u003cp\u003eConducting an internal investigation on behalf of a major Turkish bank in connection with allegations of money laundering and sanctions violations.\u003c/p\u003e","\u003cp\u003eAssisting a major, global corporation to design and implement a new compliance department, including the drafting of all compliance policies and procedures and related staff training.\u003c/p\u003e","\u003cp\u003eConducted an international anti-corruption internal investigation in multiple jurisdictions, including SE Asia, China, the Middle East, and India, for an international chemical company.\u003c/p\u003e","\u003cp\u003eSuccessfully defended an individual in the context of US and UK investigations into foreign bribery in connection with the Unaoil matters.\u003c/p\u003e","\u003cp\u003eRepresentation of a multinational investment bank and financial services company as its global counsel relating to criminal and regulatory investigations into alleged FX market manipulation.\u003c/p\u003e","\u003cp\u003eAdvising a global business in the context of an ongoing investigation by the World Bank.\u003c/p\u003e","\u003cp\u003eMember of trial team that obtained full jury acquittal on all charges of Vascular Solutions, Inc., a publicly traded medical device company, in an enterprise-threatening federal criminal trial on conspiracy and off-label marketing charges.\u003c/p\u003e"]},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":1079}]},"capability_group_id":2},"created_at":"2025-05-26T04:54:06.000Z","updated_at":"2025-05-26T04:54:06.000Z","searchable_text":"Nettesheim{{ FIELD }}Conducting an internal investigation on behalf of a major Turkish bank in connection with allegations of money laundering and sanctions violations.{{ FIELD }}Assisting a major, global corporation to design and implement a new compliance department, including the drafting of all compliance policies and procedures and related staff training.{{ FIELD }}Conducted an international anti-corruption internal investigation in multiple jurisdictions, including SE Asia, China, the Middle East, and India, for an international chemical company.{{ FIELD }}Successfully defended an individual in the context of US and UK investigations into foreign bribery in connection with the Unaoil matters.{{ FIELD }}Representation of a multinational investment bank and financial services company as its global counsel relating to criminal and regulatory investigations into alleged FX market manipulation.{{ FIELD }}Advising a global business in the context of an ongoing investigation by the World Bank.{{ FIELD }}Member of trial team that obtained full jury acquittal on all charges of Vascular Solutions, Inc., a publicly traded medical device company, in an enterprise-threatening federal criminal trial on conspiracy and off-label marketing charges.{{ FIELD }}Margaret is a counsel in King \u0026amp; Spalding’s Special Matters group in the firm’s London office. She is both US- and UK-qualified with a global practice.\nMargaret focuses on cross-border criminal and regulatory investigations, representing companies and individuals conducting internal investigations or under investigation by government authorities. She has handled financial crime enforcement and compliance issues for clients in the energy, construction, financial services, life sciences, shipping and logistics, aviation, and automotive sectors. She has conducted investigations for clients in the US, UK, Europe, the Middle East, and APAC, involving US, UK, and foreign authorities. She also regularly assists clients with developing or enhancing their anti-corruption compliance programs or conducting risk assessments regarding a target company for a potential merger or acquisition. Counsel University of Notre Dame Notre Dame Law School Georgetown University Georgetown University Law Center District of Columbia Virginia England and Wales Conducting an internal investigation on behalf of a major Turkish bank in connection with allegations of money laundering and sanctions violations. Assisting a major, global corporation to design and implement a new compliance department, including the drafting of all compliance policies and procedures and related staff training. Conducted an international anti-corruption internal investigation in multiple jurisdictions, including SE Asia, China, the Middle East, and India, for an international chemical company. Successfully defended an individual in the context of US and UK investigations into foreign bribery in connection with the Unaoil matters. Representation of a multinational investment bank and financial services company as its global counsel relating to criminal and regulatory investigations into alleged FX market manipulation. Advising a global business in the context of an ongoing investigation by the World Bank. Member of trial team that obtained full jury acquittal on all charges of Vascular Solutions, Inc., a publicly traded medical device company, in an enterprise-threatening federal criminal trial on conspiracy and off-label marketing charges.","searchable_name":"Margaret Nettesheim","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":35,"capability_group_featured":null,"home_page_featured":null},{"id":426723,"version":1,"owner_type":"Person","owner_id":5435,"payload":{"bio":"\u003cp\u003eAlex is an Associate in our Special Matters and Government Investigations practice and is licensed to practice in Texas and England and Wales. Alex represents clients involved in complex, multi-jurisdictional disputes and government investigations. Alex has experience representing corporations and individuals in matters involving a wide range of criminal and regulatory misconduct including cybersecurity, financial crime, bribery and corruption, and violations of environmental and healthcare laws and regulations. The majority of Alex\u0026rsquo;s experience involves more than one jurisdiction.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003ePrior to joining King \u0026amp; Spalding, Alex began practicing as a barrister in London, United Kingdom, where he gained experience prosecuting and defending.\u0026nbsp;Alex built upon his trial experience by joining a large international U.S. firm in London, where Alex defended corporations and individuals facing complex global criminal and regulatory investigations and disputes.\u003c/p\u003e\n\u003cp\u003eSince joining King \u0026amp; Spalding in 2018, Alex\u0026rsquo;s practice has evolved to focus on cybercrime to complement his experience representing clients in investigations and prosecutions alleging corruption, anti-trust offences, fraud, money laundering, false accounting and other allegations of criminal and regulatory misconduct. Alex has experience in matters involving extradition and mutual legal assistance, proceeds of crime and international sanctions.\u003c/p\u003e\n\u003cp\u003eMost recently, Alex\u0026rsquo;s cybersecurity investigations work has involved: investigating cybersecurity breaches and the associated incident response; attribution of systematic and targeted compromise of an opposing party\u0026rsquo;s email servers, responding to allegations related to a technically complex and vast multi-jurisdictional compromise of mobile devices; investigating and identifying potential weaknesses in malware which utilizes unique attributes to resist common take down measures. Alex also advises clients seeking to invest in critical infrastructure assets of importance to United States\u0026rsquo; national security.\u003c/p\u003e\n\u003cp\u003eAlex\u0026rsquo;s experience practicing in two of the most active enforcement jurisdictions - the United States and the United Kingdom - benefits clients facing investigations in multiple jurisdictions.\u003c/p\u003e\n\u003cp\u003eIn addition to investigations work, Alex has designed, implemented and tested compliance processes and advised on pre/post-acquisition due diligence in the areas covered by his investigations practice.\u003c/p\u003e\n\u003cp\u003eAlex has represented clients in interviews with government authorities (both as suspects and as witnesses) and has conducted interviews on behalf of corporations when conducting internal investigations.\u003c/p\u003e\n\u003cp\u003eAlex is experienced in all aspects of the investigation process, both internal investigation and investigations conducted by enforcement authorities. Alex\u0026rsquo;s comfort with new and emerging technology ensures he is on top of the various challenges posed by a corporation's use of technology and electronic data. Alex has conducted internal investigations on a wide range of matters, including those related to cyber-crimes, bribery and corruption, and fraud allegations related to healthcare, accounting, emissions, bankruptcy, tax, and real estate, among other areas.\u003c/p\u003e\n\u003cp\u003eAlex represents clients across various industries including technology, energy, automotive, financial services, healthcare, construction, retail and food and beverage industries.\u003c/p\u003e","slug":"alexander-davey","email":"adavey@kslaw.com","phone":null,"matters":null,"taggings":{"tags":[],"meta_tags":[]},"expertise":[{"id":11,"guid":"11.capabilities","index":0,"source":"capabilities"},{"id":102,"guid":"102.capabilities","index":1,"source":"capabilities"},{"id":81,"guid":"81.capabilities","index":2,"source":"capabilities"},{"id":780,"guid":"780.smart_tags","index":3,"source":"smartTags"},{"id":20,"guid":"20.capabilities","index":4,"source":"capabilities"},{"id":766,"guid":"766.smart_tags","index":5,"source":"smartTags"},{"id":952,"guid":"952.smart_tags","index":6,"source":"smartTags"},{"id":1197,"guid":"1197.smart_tags","index":7,"source":"smartTags"},{"id":106,"guid":"106.capabilities","index":8,"source":"capabilities"},{"id":103,"guid":"103.capabilities","index":9,"source":"capabilities"},{"id":24,"guid":"24.capabilities","index":10,"source":"capabilities"}],"is_active":true,"last_name":"Davey","nick_name":"Alex","clerkships":[],"first_name":"Alexander","title_rank":9999,"updated_by":34,"law_schools":[],"middle_name":" ","name_suffix":"","recognitions":null,"linked_in_url":null,"seodescription":null,"primary_title_id":75,"translated_fields":{"en":{"bio":"\u003cp\u003eAlex is an Associate in our Special Matters and Government Investigations practice and is licensed to practice in Texas and England and Wales. Alex represents clients involved in complex, multi-jurisdictional disputes and government investigations. Alex has experience representing corporations and individuals in matters involving a wide range of criminal and regulatory misconduct including cybersecurity, financial crime, bribery and corruption, and violations of environmental and healthcare laws and regulations. The majority of Alex\u0026rsquo;s experience involves more than one jurisdiction.[[--readmore--]]\u003c/p\u003e\n\u003cp\u003ePrior to joining King \u0026amp; Spalding, Alex began practicing as a barrister in London, United Kingdom, where he gained experience prosecuting and defending.\u0026nbsp;Alex built upon his trial experience by joining a large international U.S. firm in London, where Alex defended corporations and individuals facing complex global criminal and regulatory investigations and disputes.\u003c/p\u003e\n\u003cp\u003eSince joining King \u0026amp; Spalding in 2018, Alex\u0026rsquo;s practice has evolved to focus on cybercrime to complement his experience representing clients in investigations and prosecutions alleging corruption, anti-trust offences, fraud, money laundering, false accounting and other allegations of criminal and regulatory misconduct. Alex has experience in matters involving extradition and mutual legal assistance, proceeds of crime and international sanctions.\u003c/p\u003e\n\u003cp\u003eMost recently, Alex\u0026rsquo;s cybersecurity investigations work has involved: investigating cybersecurity breaches and the associated incident response; attribution of systematic and targeted compromise of an opposing party\u0026rsquo;s email servers, responding to allegations related to a technically complex and vast multi-jurisdictional compromise of mobile devices; investigating and identifying potential weaknesses in malware which utilizes unique attributes to resist common take down measures. Alex also advises clients seeking to invest in critical infrastructure assets of importance to United States\u0026rsquo; national security.\u003c/p\u003e\n\u003cp\u003eAlex\u0026rsquo;s experience practicing in two of the most active enforcement jurisdictions - the United States and the United Kingdom - benefits clients facing investigations in multiple jurisdictions.\u003c/p\u003e\n\u003cp\u003eIn addition to investigations work, Alex has designed, implemented and tested compliance processes and advised on pre/post-acquisition due diligence in the areas covered by his investigations practice.\u003c/p\u003e\n\u003cp\u003eAlex has represented clients in interviews with government authorities (both as suspects and as witnesses) and has conducted interviews on behalf of corporations when conducting internal investigations.\u003c/p\u003e\n\u003cp\u003eAlex is experienced in all aspects of the investigation process, both internal investigation and investigations conducted by enforcement authorities. Alex\u0026rsquo;s comfort with new and emerging technology ensures he is on top of the various challenges posed by a corporation's use of technology and electronic data. Alex has conducted internal investigations on a wide range of matters, including those related to cyber-crimes, bribery and corruption, and fraud allegations related to healthcare, accounting, emissions, bankruptcy, tax, and real estate, among other areas.\u003c/p\u003e\n\u003cp\u003eAlex represents clients across various industries including technology, energy, automotive, financial services, healthcare, construction, retail and food and beverage industries.\u003c/p\u003e"},"locales":["en"]},"secondary_title_id":null,"upload_assignments":{"headshot":[{"id":6586}]},"capability_group_id":2},"created_at":"2025-05-26T04:56:21.000Z","updated_at":"2025-05-26T04:56:21.000Z","searchable_text":"Davey{{ FIELD }}Alex is an Associate in our Special Matters and Government Investigations practice and is licensed to practice in Texas and England and Wales. Alex represents clients involved in complex, multi-jurisdictional disputes and government investigations. Alex has experience representing corporations and individuals in matters involving a wide range of criminal and regulatory misconduct including cybersecurity, financial crime, bribery and corruption, and violations of environmental and healthcare laws and regulations. The majority of Alex’s experience involves more than one jurisdiction.\nPrior to joining King \u0026amp; Spalding, Alex began practicing as a barrister in London, United Kingdom, where he gained experience prosecuting and defending. Alex built upon his trial experience by joining a large international U.S. firm in London, where Alex defended corporations and individuals facing complex global criminal and regulatory investigations and disputes.\nSince joining King \u0026amp; Spalding in 2018, Alex’s practice has evolved to focus on cybercrime to complement his experience representing clients in investigations and prosecutions alleging corruption, anti-trust offences, fraud, money laundering, false accounting and other allegations of criminal and regulatory misconduct. Alex has experience in matters involving extradition and mutual legal assistance, proceeds of crime and international sanctions.\nMost recently, Alex’s cybersecurity investigations work has involved: investigating cybersecurity breaches and the associated incident response; attribution of systematic and targeted compromise of an opposing party’s email servers, responding to allegations related to a technically complex and vast multi-jurisdictional compromise of mobile devices; investigating and identifying potential weaknesses in malware which utilizes unique attributes to resist common take down measures. Alex also advises clients seeking to invest in critical infrastructure assets of importance to United States’ national security.\nAlex’s experience practicing in two of the most active enforcement jurisdictions - the United States and the United Kingdom - benefits clients facing investigations in multiple jurisdictions.\nIn addition to investigations work, Alex has designed, implemented and tested compliance processes and advised on pre/post-acquisition due diligence in the areas covered by his investigations practice.\nAlex has represented clients in interviews with government authorities (both as suspects and as witnesses) and has conducted interviews on behalf of corporations when conducting internal investigations.\nAlex is experienced in all aspects of the investigation process, both internal investigation and investigations conducted by enforcement authorities. Alex’s comfort with new and emerging technology ensures he is on top of the various challenges posed by a corporation's use of technology and electronic data. Alex has conducted internal investigations on a wide range of matters, including those related to cyber-crimes, bribery and corruption, and fraud allegations related to healthcare, accounting, emissions, bankruptcy, tax, and real estate, among other areas.\nAlex represents clients across various industries including technology, energy, automotive, financial services, healthcare, construction, retail and food and beverage industries. Senior Associate University of East Anglia University of East Anglia University of Law, London University of Law, London Texas England and Wales","searchable_name":"Alexander Davey (Alex)","is_active":true,"featured":null,"publish_date":null,"expiration_date":null,"blog_featured":null,"published_by":34,"capability_group_featured":null,"home_page_featured":null}],"extra_filter_label":"Multilateral Development Banks"}}