Meghan Gilligan Palermo
Meghan Gilligan Palermo's practice focuses on civil and criminal enforcement matters and internal investigations for a wide range of multinational corporations, private equity firms and their portfolio companies, global financial institutions, health care companies, and their executives. She has led complex cross-border investigations regarding potential FCPA and other corruption, AML, and tax compliance issues in various countries in Asia, Latin America, Europe, and the Middle East, and advised clients on related regulatory and compliance program matters. She has also conducted investigations for a diverse array of companies in response to inquiries from federal and state authorities into alleged False Claims Act, securities fraud, and antitrust violations. Meghan's enforcement experience includes representation of executives in domestic and foreign criminal and civil prosecutions alleging securities fraud and insider trading.