Global Investigations Review - The law and practice of international investigations

Katherine  Pappas

Katherine Pappas

kpappas@milchev.com

Katherine Pappas focuses her practice on white-collar and internal investigations, and complex civil litigation. She has conducted internal investigations on behalf of corporate clients stemming from allegations of fraud, anticompetitive practices, and violations of the Foreign Corrupt Practices Act. Ms Pappas routinely conducts witness interviews and manages the review and analysis of large numbers of documents often associated with internal corporate investigations. In addition, she has represented individuals and corporations in connection with enforcement actions brought by the Department of Justice and the Securities and Exchange Commission. Ms Pappas has also represented corporate clients in federal district and appellate courts in connection with complex civil litigation matters.

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