Shane B. Kelly represents individual and corporate clients in government and internal investigations, civil enforcement matters, criminal investigations and prosecutions, and other litigation. He regularly conducts internal investigations to assess allegations of misconduct and potential exposure and advises on disclosure obligations and corrective actions. Mr. Kelly also defends government contractors and other clients accused of false claims, fraud, and kickbacks. He often assists clients in responding to subpoenas and civil investigative demands, including managing the preservation, collection, and production of electronically-stored information.
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Preview: Lucia v. SEC
Litigation Practice Group Teleforum
The SEC fined the petitioner Raymond J. Lucia $300,000 and barred him from working as an...
How “False” Must a Claim be under the False Claims Act? The Supreme Court Decides Universal Health Services v. United States ex rel. Escobar - Podcast
Litigation Practice Group Podcast
If you do business with the federal government, when does violating a statute, regulation, or...
How “False” Must a Claim be under the False Claims Act? - Podcast
Litigation Practice Group Podcast
If you do business with the federal government, when does violating a statute, regulation, or...
Teleforum Preview: How "False" Must a Claim Be Under the False Claims Act?
Universal Health Services v. United States ex rel. Escobar
In Universal Health Services, Inc. v. United States ex rel. Escobar, the U.S. Supreme Court...