Litigation: White-Collar Crime & Government Investigations
District of Columbia
9 years ranked
Provided by Akin
Co-head of Akin’s white collar defense & global 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.
Chief, Financial Crimes & Public Corruption Unit, U.S. Attorney’s Office for the Eastern District of Virginia; Deputy Chief, Financial Crimes & Public Corruption Unit, U.S. Attorney’s Office for the Eastern District of Virginia; Assistant U.S. Attorney, U.S. Attorney’s Office for the Eastern District of Virginia; Acting Deputy Chief of Staff, U.S. Department of Justice, Office of the Attorney General; Counselor, U.S. Department of Justice, Office of the Attorney General.
B.A., Johns Hopkins University, with honors, 1991; J.D., University of Pennsylvania Law School, cum laude, 1995.
Provided by Chambers
Charles Connolly is co-head of the white-collar defence and global investigations practice group at Akin. He is an experienced white-collar practitioner who is frequently called upon by corporate and individual clients embroiled in complex criminal proceedings, often involving allegations of FCPA violations and fraud.
Provided by Chambers
Chuck is an extremely organized courtroom lawyer.
Charles is an amazing resource and a valuable guide to the process, he is someone I really rely on for his expertise. He is extremely commercial and very quick to identify the business issue in helping find a solution.
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