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DateTitleKnowledge Type
02 May 2017
Kilpatrick Townsend’s Scott Marrah Named Deputy Monitor for Anti-Fraud, Ethics, and Compliance to Assist Larry Thompson as Independent Corporate Compliance Monitor and Auditor in Volkswagen AG Emissions Proceedings News Releases
30 June 2016
Kilpatrick Townsend’s Adria Perez Named One of Georgia’s Attorneys “On the Rise” News Releases
25 February 2016
Four Kilpatrick Townsend Attorneys Named 2016 Southern California Super Lawyers News Releases
23 February 2016
Kilpatrick Townsend Adds Ronald McKenzie to the Firm’s Atlanta Office News Releases
29 July 2015
Kilpatrick Townsend’s Ray Aghaian Recognized as One of Los Angeles’ Most Influential Lawyers News Releases
06 May 2015
Kilpatrick Lures Cybersecurity Pro From McKenna In LA In the News
06 May 2015
Kilpatrick Townsend Expands White Collar Defense and Cybersecurity Practice News Releases
21 January 2015
Kilpatrick Townsend’s Adria Perez: Featured Speaker at the American Bar Association Forum on Construction Law Midwinter Meeting News Releases
07 January 2014
Kilpatrick Townsend’s Audra Dial and Clay Wheeler to Speak on Protecting Trade Secrets News Releases
02 April 2013
Kilpatrick Townsend Partner Adria Perez Speaks on Money Laundering at State Bar of Georgia Program News Releases
13 September 2011
Kilpatrick Townsend’s Scott Marrah to Speak at Northern Virginia Technology Council Seminar on Preparing for Government Investigations News Releases
09 June 2011
Clay Wheeler Interviewed on Beyond the Headlines on WCHL In the News
02 June 2011
Former Federal Prosecutor Clay Wheeler Joins Kilpatrick Townsend’s Complex Business Litigation and White Collar Crime & Special Investigations Teams News Releases

White Collar Litigation

Experience Highlights

Fraud investigation and compliance review
Conducted an internal investigation for a company concerning alleged fraudulent conduct in the Philippines by company employees and third-party more
Criminal liability and government disclosures related to internal computer audits
Advised a Fortune 500 company on criminal liability and government disclosures related to internal computer audits. more
Foreign Corrupt Practices Act investigations, compliance and training
Conducted internal investigations for several Fortune 500 companies regarding Foreign Corrupt Practices Act issues in Middle East, Latin more
Investigation for a corporation in response to shareholder demand letter
Conducted investigation for Special Committee of the Board of Directors of a corporation in response to shareholder demand letter. more

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