WilmerHale

Housing ‘a stellar team of experienced lawyers’, WilmerHale represents both companies and individuals who are being investigated by regulatory authorities such as the DOJ, SEC, and CFTC. The team has experience acting for clients across a range of industries, including technology, financial services, education, and healthcare. Heading the team, Kimberly Parker is based in Washington DC and focuses on corruption matters. Howard Shapiro and Ronald Machen are also located in Washington DC. Shapiro has experience handling sensitive internal investigations for financial institutions in various jurisdictions, including Asia, South America, and the UK. Machen advises on a broad range of cases relating to economic sanctions, money laundering, cybersecurity, and false claims. Practicing in Boston, George Varghese is also noted for his extensive experience advising on health care fraud and national security, among other matters. John Walsh left the Denver office in November 2023.