Ranked in 1 Practice Areas

About

Provided by Kathleen Brody

USA

Practice Areas

Kathy Brody, a former Legal Director of the ACLU of Arizona, handles all types of criminal, regulatory, and administrative matters. Her practice focuses on assisting individuals, corporations, and other entities with special projects and complex matters where criminal law issues intersect with constitutional rights, civil liability, politics, and public relations. Kathy is known for her attention to detail, top-quality work product, and ability to synthesize and simplify complicated matters to find solutions for her clients.

Kathy represents and advises clients in connection with all types of interactions with the government, including defending clients in active criminal and other enforcement proceedings, responding to subpoenas and other requests for information, representing clients in government interviews, and assisting clients with making reports to government agencies. Kathy also has considerable experience in complex compliance matters, including those involving deferred prosecution agreements and corporate monitors.

Kathy litigates and advises her clients in various areas, including consumer fraud, federal and state constitutional rights, False Claims Act, public corruption, Veterans’ Affairs regulations, mandatory-reporter laws, anti-money-laundering compliance, and health-care regulations. Kathy is also experienced and skilled in assisting companies and public entities with conducting internal investigations.

Professional Memberships

As Legal Director of the ACLU of Arizona, Kathy directed a large and busy docket of ongoing and developing constitutional litigation, including cases involving the First Amendment, the criminal legal system, and the rights of people in prisons and jails. Kathy was previously a partner at the Phoenix law firm of Osborn Maledon, where her work focused on government and internal investigations, civil and criminal appeals and post-conviction proceedings, and professional discipline.

Kathy has particular experience representing lawyers and other licensed professionals during government investigations, discipline proceedings, enforcement actions, and other court proceedings. She has significant expertise in lawyer ethics and professional responsibility. Kathy frequently provides advice to law firms, lawyers, and judges in Arizona on ethical issues and professional obligations and represents lawyers facing bar charges and investigation by the Arizona State Bar, including in formal proceedings and evidentiary hearings. Kathy previously served on the Arizona State Bar Ethics Committee and was the editorial board co-chair for the most recent edition of the Arizona Legal Ethics Handbook.

Personal

Kathy speaks frequently on criminal and white-collar issues, civil rights, and constitutional issues. She serves as an adjunct professor at the Arizona State University Sandra Day O’Connor College of Law, where she teaches Public Interest Litigation. Since 2015, Kathy has been a leader in Arizona in the fight for criminal justice reform. As President of the Arizona Attorneys for Criminal Justice, she led the organization in reinvigorating its legislative and policy committee and making AACJ the go-to organization for Arizona legislators and other policy makers on criminal justice issues. She continues to press for reform on various fronts, including through ongoing constitutional litigation.

Publications

Legal and Legislative Challenges on the Front Line and the Front Page, presentation with Jared Keenan and Nathan Wade at the Arizona Public Defender Association conference, June 2018

Proud Legacy, Promising Future – Arizona Law Public Interest Advocacy, presentation to the James E. Rogers College of Law Justice Advocates Coalition, October 27, 2017

Updates from the Front Lines: Arizona State Legislature, ACLU, and Criminal Justice Battlegrounds, presentation with Marilyn Rodriquez at the Arizona Attorneys for Criminal Justice Fall Seminar, September, 2017

Zealous, Again?, presentation with John Canby at the Arizona Public Defender Association conference, June, 2017

Driving While Black or Brown – Racial Profiling Is Illegal . . . Right?, presentation with Lee Phillips at the Arizona Attorneys for Criminal Justice Fall Seminar, September, 2016

State of Our State: Is Criminal Sentencing Reform Right for Arizona?, conference sponsored by the ASU Morrison Institute for Public Policy, panelist discussing “What Is Next for Arizona?”, November, 2015

2015 Maricopa County Bar Association Bench-Bar Conference, panelist discussing “Ethical Pitfalls,” October, 2015

Attorney-Client Privilege in Internal Investigations: Best Practices & Lessons from Recent Cases, The Champion, September/October, 2015 (with Anne Chapman)

Show Me the Money: Casinos’ Anti-Money-Laundering Obligations and Enforcement, The Federal Lawyer, August, 2015 (with Grace C. Rebling)

Editorial Board, Arizona Legal Ethics Hand Book (Third Edition), State Bar of Arizona, June, 2015

Fair Courts: Arizona’s Merit Selection System in Pinal County, conference sponsored by the Arizona Advocacy Network, moderator of panel; discussing the rise of capital litigation in Pinal

County and its impact on the courts, April, 2015

Important Developments in Attorney-Client Privilege: A review of recent cases involving the corporate attorney-client privilege and internal investigations, presentation with Anne Chapman to the Association of Corporate Counsel, Arizona Chapter, October, 2014

What to Do When the Attorney General, Auditor General, and Other Agencies Start Asking Questions?, presentation with Anne Chapman to Arizona School Boards Association Law Conference, September, 2013

Deferred Prosecution Agreements in the Financial Services Industry: Trends and Tips, The Champion, June, 2013 (with Anne Chapman)

Author, Case Note: Arizona State Democratic Party v. State, 47 Ariz. L. Rev. 1065 (2005)

Education

University of Arizona James E. Rogers College of Law Tucson, AZ

Juris Doctor, summa cum laude

2007

Yale University

Bachelor of Arts

1999

Awards

Judge Learned Hand Emerging Leadership Award

American Jewish Committee,

2019

Vanguard Leadership Award

Arizona Attorneys for Criminal Justice

2018

Chambers Review

Provided by Chambers

Chambers Guide to the USA

Litigation: White-Collar Crime & Government Investigations - Arizona

2
Band 2
Individual Editorial

Kathleen Brody is highly respected for her strong practice defending white-collar criminal cases and advising on governmental investigations. She assists individual clients as well as corporations.

Strengths

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Litigation: White-Collar Crime & Government Investigations

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Anne Chapman
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Barry D Mitchell
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Kathleen Brody
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