Charles Connolly

Co-head of Akin’s white collar defense & government investigations practice group. Represents companies and individuals in government investigations, white collar criminal defense matters, internal investigations and complex commercial litigation. Substantive areas include Foreign Corrupt Practices Act (FCPA), Bank Secrecy Act (BSA), Anti-money laundering (AML) statutes, financial fraud, federal procurement, public corruption, sanctions regimes, and False Claims Act (FCA) litigation. He has conducted investigations in multiple domestic jurisdictions, as well as in Latin America, China, Europe and the Middle East. To learn more about Charles, please visit his full profile: https://www.akingump.com/en/lawyers-advisors/charles-francis-connolly.html · Akin

United StatesWhite Collar Criminal Defense, Government Investigations

مراسلة اتصال الموقع الإلكتروني

نبذة

Co-head of Akin's white collar defense & government investigations practice group. Represents companies and individuals in government investigations, white collar criminal defense matters, internal investigations and complex commercial litigation.

مجالات الممارسة

White Collar Criminal DefenseGovernment InvestigationsInternal InvestigationsComplex Commercial LitigationForeign Corrupt Practices Act (FCPA)Bank Secrecy Act (BSA)Anti-Money Laundering (AML)Financial FraudFederal ProcurementPublic CorruptionSanctionsFalse Claims Act (FCA)

المكتب

United States

Akin · Co-head of Akin’s white collar defense & government investigations practice group. Represents companies and individuals in government investigations, white collar criminal defense matters, internal investigations and complex commercial litigation. Substantive areas include Foreign Corrupt Practices Act (FCPA), Bank Secrecy Act (BSA), Anti-money laundering (AML) statutes, financial fraud, federal procurement, public corruption, sanctions regimes, and False Claims Act (FCA) litigation. He has conducted investigations in multiple domestic jurisdictions, as well as in Latin America, China, Europe and the Middle East. To learn more about Charles, please visit his full profile: https://www.akingump.com/en/lawyers-advisors/charles-francis-connolly.html

United States

الخبرات

FCPAAnti-Money LaunderingFinancial FraudPublic CorruptionSanctionsFalse Claims Act

المؤهلات العلمية

B.A., Johns Hopkins University, with honors, 1991
J.D., University of Pennsylvania Law School, cum laude, 1995