Jillie B. Richards, Counsel, White Collar & Congressional Investigations

Jillie B. Richards

Counsel

Areas of Focus

Jillie B. Richards, Counsel, White Collar & Congressional Investigations

Jillie B. Richards

Counsel

richardsj@akingump.com

Areas of Focus

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Biography
  • Counsels domestic and international clients in complex government and internal investigations as well as related civil litigation
  • Has extensive experience managing domestic and international discovery projects.

Jillie Richards’ practice focuses on litigation, internal and government investigations. She has represented companies and individuals in matters before various government agencies, including the U.S. Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Federal Trade Commission (FTC) and the U.S. Department of Homeland Security (DHS), including issues arising under the Foreign Corrupt Practices Act (FCPA) and False Claims Act (FCA). She has contributed to the Red Notice, which covers corruption, anti-money laundering and FCPA developments.

Jillie has extensive experience in witness preparation, responding to government subpoenas and other inquiries, and managing large teams, including for domestic and international discovery projects. Earlier in her career, Jillie represented clients in domestic and international trade regulation proceedings, and advised clients on export strategies and international agreements governing agricultural trade.

Jillie is part of the firm’s immigration practice, representing organizations and individuals in procuring employment and family-based nonimmigrant and immigrant visas. Her experience in immigration includes appealing denials of visas and deportation defense. She is active in the firm’s pro bono practice, helping to secure asylum and other legal immigration status for victims of domestic abuse and corrupt government actors.

Representative Work
  • Conducted numerous internal investigations, including for Fortune 100 retailer involving matters related to potential accounting issues and allegations of racial of racial discrimination and retaliation
  • Represented a major telecom company for pre-close integration planning efforts and information exchange in several transactions for compliance with regulatory framework.
  • Represented a multinational corporation in a SEC and DOJ FCPA investigation, resulting in the issuance of declination letters.
  • Advised an oil and gas producer on amendments to its compliance policies in accordance with FCPA and other international anticorruption laws.
  • Conducted internal investigation for European subsidiary of a U.S. company concerning compliance with the company’s internal policies and accounting procedures.
  • Represented health care providers in litigation and government investigations alleging fraudulent billing.
  • Counseled a sports organization in obtaining visas for its internationally recognized athletes.

Languages
  • Spanish

Education
  • J.D., Rutgers School of Law - Newark, 2004

  • M.S.F.S, Georgetown University, 2006

  • B.A., Sarah Lawrence College, 2000

Bar Admissions
  • District of Columbia

  • New York

Insights and Achievements

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    February 11, 2021

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      Publications | Alerts

      February 11, 2021

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