The post Jeanne M. Cors appeared first on The BTI Consulting Group.

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.

The post Jacqueline V. Roeder appeared first on The BTI Consulting Group.

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.

The post Anne W. Robinson appeared first on The BTI Consulting Group.

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.

The post Craig D. Martin appeared first on The BTI Consulting Group.

Immediately prior to joining DLA Piper in 2010, John served for 15 years as an Assistant United States Attorney in the Southern District of New York, garnering extensive trial, appellate and supervisory experience.

The post John M. Hillebrecht appeared first on The BTI Consulting Group.

The post J. William Codinha appeared first on The BTI Consulting Group.

The post B. Scott McBride appeared first on The BTI Consulting Group.

The post Arian M. June appeared first on The BTI Consulting Group.

Lauded as a “brilliant enforcement lawyer,” Mr. Kelley advises clients around the globe on complex business crime disputes and litigates high-stakes external investigations before federal and state government regulators and prosecutors. (Chambers USA 2016) He has appeared in courts and before regulatory bodies across the United States, and abroad, including the SEC, DOJ, Department of the Treasury, Office of Foreign Assets Control, Office of the Comptroller of the Currency, the Federal Reserve Bank, State Attorneys General, Inspector Generals of various government agencies, and the UK Financial Conduct Authority. Mr. Kelley also has significant experience conducting a variety of internal investigations concerning accounting fraud and irregularities, earnings management, option backdating, commercial bribery, and personnel misfeasance.

The post David N. Kelley appeared first on The BTI Consulting Group.

Jack guides corporations and individuals through business crises, civil and criminal white-collar prosecutions, and corporate internal investigations. In an environment of increased uncertainty, regulatory scrutiny and a skeptical public, clients rely on him to respond to and navigate the most difficult circumstances they will likely ever face.

Jack leads the firm’s White-Collar Criminal Defense & Corporate Investigations practice group. He handles and takes to trial matters involving kickback allegations, environmental offenses, public corruption, the Foreign Corrupt Practices Act (FCPA), congressional investigations, healthcare fraud and the False Claims Act (FCA). He also has an active civil litigation and civil mediation practice and is on the firm’s Recruiting Committee.

The post Jackson R. Sharman, III appeared first on The BTI Consulting Group.