- Defended a health care company in a declined FCA investigation involving network adequacy.
- Defended a health care company in a declined FCA investigation involving patient care.
- Defended an individual in a multi-agency Ponzi scheme investigation; obtained pre-discovery dismissal of related North Carolina Business Court claims.
- Defending a health care company in an ongoing FCA/AKS investigation.
- Defending an individual in a cross-border FCPA investigation.
- Defending a company in an antitrust investigation by the North Carolina state AG’s office.
- Defending a foreign resident in a criminal tax fraud investigation.
- Defending an individual board member in an SEC insider trading investigation.
- Represented a company in a criminal tax fraud investigation by DOJ/IRS.
- Representing officers and employees in a DOJ/SEC investigation and parallel civil matters.
Senior Associate,
- Phone: +1 704 444 1173
- Email: caitlin.vanhoy@alston.com
Caitlin represents clients across a range of industries in internal and government investigations and litigation. Her experience includes representing companies and their directors in investigations concerning the False Claims Act, antitrust matters, and other issues investigated by federal and state agencies and regulators.