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Kandi represents start-ups to Fortune 100 businesses in a variety of industries including education, social media, the sharing economy, wellness, media, and child targeted products and services. She develops user interfaces and disclosures, conducts privacy assessments, provides guidance on improvement of privacy practices, and provides compliance training to clients’ employees. She helps companies comply with a host of applicable federal and state laws such as COPPA ,VPPA, FCRA, TCPA and those applicable to biometric and student information. Kandi also advises clients in preparing for and handling data security breaches.

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Jackie serves on the Lawyers Council for IAALS (Institute for the Advancement of the American Legal System), working to forge practical solutions to problems within the legal system, and on the board of directors of Law School…Yes We Can!, a law school pipeline program for high-achieving students from diverse backgrounds. Internally, Jackie is co-chair of the Women in Leadership Lecture Series, a program highlighting successes and challenges on the path to leadership.

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Anne represents government contractors in high-stakes enforcement matters in federal court and before federal regulatory agencies. She has particular knowledge in allegations involving the False Claims Act, and has in-depth experience advising clients in the defense, technology, healthcare, and financial services industries in False Claims Act investigations and litigation.

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He represents public companies, officers and directors, accounting firms, and others in SEC investigations and enforcement actions, private securities fraud suits, and other complex commercial litigation. He also conducts internal investigations concerning allegations of accounting fraud, alleged breaches of fiduciary duties, violations of the Foreign Corrupt Practices Act (FCPA), and other alleged regulatory compliance failures. Matthew regularly advises audit committees on ethics and compliance matters and internal controls.

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Craig has led dozens of internal investigations, often on behalf of audit and special committees. Though Craig most frequently assists with matters involving complex financial accounting and reporting issues, his investigations have covered a broad range of subjects, including corporate disclosures, commercial practices, scientific misconduct, commercial and foreign bribery, and misuse of company assets, among many others.

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Prior to joining Greenberg Traurig, George was managing director & head of litigation for the Retail Brokerage and Investment Management businesses at Morgan Stanley. He also served as the head of Morgan Stanley’s West Coast Law Department in San Francisco and Southeast Law Department in Florida.

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Ms. Timlin represents clients in investigations and litigation involving corporate compliance matters, financial reporting and disclosure, accounting restatements, whistleblower claims and other inquiries by U.S. and foreign regulators and prosecutors, including representing numerous public companies in SEC investigations that have been closed without any enforcement action. She has conducted comprehensive reviews of corporate compliance programs and advised organizations on the implementation of best practices in regulatory compliance.

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