Category Archives: Crime

Bass, Berry & Sims PLC is delighted to declare the addition of John Kelly, a former top U.S. Department of Justice official, as a partner in the firm’s Compliance and Government Investigations Practice.

Mr. Kelly will constitute the managing business partner with the firm’s brand new Washington, D.C. office. He has extensive experience with complex federal and state investigations and Litigation matters related to healthcare fraud and abuse, the False Claims Act, white collar crime, the Foreign Corrupt Practices Act, and regulatory and compliance issues.

Mr. Kelly joins Bass Berry right after a notable track record of service as a criminal law attorney with the Department of Justice, and subsequently as a partner at Fulbright & Jaworski LLP. During his tenure at DOJ, Mr. Kelly supervised investigations and prosecutions in a broad range of healthcare fraud actions nationwide, including criminal law violations of the Anti-Kickback Statute, the False Claims Act, wire and insurance fraud, and anti-money laundering. He served in several prestigious positions including Assistant Chief for Health Care Fraud of the Criminal Division’s Fraud Section, and he led the Los Angeles Medicare Fraud Strike Force. He also served as Chief of Staff and Deputy Director of the Executive Office for U.S. Attorneys, where he worked closely with senior leadership within the 94 U.S. Attorneys’ Offices, the Department of Justice, and various federal agencies including HHS-OIG, FBI, and DEA.

“With increasingly significant regulatory and enforcement activity having such direct impact on our clients and the healthcare industry, we saw no better time than now to establish a presence in Washington, DC,” said Keith Simmons, Managing Partner of Bass, Berry & Sims PLC. “We are most fortunate to have John at the helm. He is deservedly regarded as one of the most capable healthcare fraud enforcement and compliance lawyers in the profession.

“The best way to build a practice in Washington is by recruiting the best lawyers in Washington, those who are firmly established and recognized in the marketplace,” added Mr. Simmons. “John brings an insider’s knowledge of the Beltway that will have a direct and beneficial impact on our clients who are so directly affected by legislative and regulatory decisions made at the federal level.”

“It is an honor to now be a part of this prestigious law firm,” said Kelly. “I particularly welcome the opportunity to build on Bass, Berry & Sims’ stellar client base and grow its Compliance and Government Investigations Practice here in Washington.”

About Bass, Berry & Sims

From a affluent history within capital markets activity in the southeast, the firm’s more than 200 attorneys now represent more than 40 public companies and have developed a national healthcare practice from Nashville, the hub of for-profit healthcare. Bass, Berry & Sims has distinguished itself for service to healthcare clients at every level, including service to hospitals, health systems, pharmaceutical companies and outpatient service providers. The healthcare practice, which includes an interdisciplinary team of more than 100 attorneys, provides unsurpassed depth in government investigations and enforcement, compliance, regulatory and operational matters, mergers and acquisitions, and joint ventures and syndications.

Talented Dallas lawyer Charles W. “Trey” Branham III is grateful to announce the start of Branham Law Group, LLP, a client-focused law firm handling complex commercial litigation and catastrophic personal injury claims specifically.

Mr. Branham, 41, is a veteran of nearly 50 courtroom trials and arbitrations, including more than 30 lawsuits submitted to juries. His impressive track record has earned him selection to the 2011 Texas Super Lawyers list in addition to multiple appearances in the annual Texas Rising Stars listing. He has tried cases in state and federal courts throughout the country, including California, Massachusetts, Missouri, South Carolina, Florida and Illinois.

Formerly of Dallas’ Goldfarb Branham, LLP, Mr. Branham says he will be looking towards fresh prospects at Branham Law Group.

“I am incredibly proud of the accomplishments of my former firm, and I am equally excited about the opportunity to forge a new path of quality and aggressive legal representation for both my corporate and individual clients,” Mr. Branham says. “I will continue to represent corporate clients with creative and aggressive litigation strategies, in addition to assisting homeowners associations with significant litigation issues, individuals whose employers have failed to comply with federal and state wage-and-hour laws, and individuals suffering from catastrophic injuries.”

Mr. Branham’s recent impressive representations consist of:

* A settlement on behalf of a Fortune 500 company in a breach of contract dispute with a former customer;
* An arbitration award in favor of a Dallas homeowners association against a homebuilder for allegations of breach of contract, breach warranties, fraud, violation of the Texas Deceptive Trade Practices Act, and fraudulent concealment;
* A Fair Labor Standards Act Collective Action Settlement on behalf of oilfield workers who were not paid for overtime, and;
* Significant settlements on behalf of clients diagnosed with malignant mesothelioma, a universally fatal disease caused by exposure to asbestos.
* Positive resolutions for shareholders and investors who suffered financial damages as a result of fraudulent and/or oppressive conduct by corporate officers and directors.

Dallas-based Branham Law Group is composed not merely of mesothelioma attorneys, but also represents corporate clients in a variety of commercial litigation matters, as well as helping individuals in catastrophic personal injury claims. Led by noted courtroom lawyer Trey Branham, the firm offers considerable legal competence and fantastic value for every single client.

Jones Walker is very pleased to publicize that Michael W. Magner has joined the firm’s New Orleans firm of criminal law attorneys as special counsel. Mr. Magner practices in the firm’s Business & Commercial Litigation Practice Group. His training focuses on preventative and litigation services for businesses and individuals in corporate and white collar criminal law matters. He additionally represents people and businesses related to grand jury and additional investigations.

Mr. Magner’s particular knowledge is in anti-corruption deference and Litigation matters on both a domestic and international level. He served as a federal prosecutor in New Orleans for 20 years where he was a key member of the team that successfully prosecuted former Louisiana Governor, Edwin Edwards, following a 5 month trial. He was also the lead prosecutor in the Department of Justice‘s long term investigation and prosecution of judicial and related public corruption in Jefferson Parish, Louisiana known as “Operation Wrinkled Robe.” In recognition of his work, Mike was awarded the Department of Justice‘s highest award for litigation, the John Marshall Award, as well as the Director’s Award for Superior Performance by a Litigative Team.

Mr. Magner stated, “Joining Jones Walker and being able to work with the Jones Walker white collar team is an exciting opportunity. Their law firm has a number of former U.S. Attorneys and Assistant U.S. Attorneys, all of whom have a stellar reputation in representing clients in the defense of government investigations and prosecutions.”

Mr. Magner has additionally served as a manager of the U.S. Attorney’s Office‘s Anti-Terrorism/Crisis Response Unit, Organized Crime Strike Force, and Violent Crime Unit, and has tried over 40 jury trials to verdict, in virtually all sections of the United States District Court for the Eastern and Middle Districts of Louisiana. He specialized in long term, complex white collar investigations and trials, including export control, mail and wire fraud, government contract fraud, bribery, money laundering, police misconduct, civil rights violations, and RICO. In 2011, he served as the Federal Bureau of Investigation’s Advisor to the Kenyan Anti-Corruption Commission (“KACC”) in Nairobi, Kenya, where he was embedded in the KACC’s principal headquarters for nearly two months, and provided training to KACC’s investigators, auditors, and attorneys on corruption compliance, investigative, and prosecution matters. He has also trained foreign judges and prosecutors in Central Asia and Africa and has regularly trained federal prosecutors through the Attorney General’s Advocacy Institute.

Prior to dealing with the KACC, Mr. Magner was with the Department of Justice‘s first Counsel for Emergency Management and Crisis Response in the Office of Director, Executive Office for U.S. Attorneys in Washington, D.C. for 18 months, where he represented the DOJ at various White House level emergency exercises and planning meetings relating to the federal government’s response to major criminal events, natural disasters, and pandemics. While with DOJ, Mike was also selected as a trained evaluator of other U.S. Attorneys’ Offices throughout the country on various substantive legal areas as well as ethics and professionalism.

Mr. Magner acquired his juris doctor degree from Tulane University School of Law, cum laude; and was Managing Editor of The Maritime Lawyer. His Bachelor of Arts in Political Science/International Relations was earned from The George Washington University.