Mr. Morillo is Co-Chair of the White Collar and Corporate Investigations Practice. His practice focuses on criminal defense and civil litigation for major financial institutions, Fortune 500 companies, large international companies, international professional services firms and senior executives, as well as matters on behalf of foreign governments. Mr. Morillo represents clients in federal, state and congressional investigations involving accounting, financial, securities and tax fraud; bribery; antitrust, environmental, immigration, Office of Foreign Assets Control (“OFAC”) and False Claims Act (“FCA”) violations; and health care fraud and abuse. He frequently advises clients in connection with international extradition matters. In addition, he advises clients in internal investigations and audits involving alleged bribery, fraud and other corporate misconduct; and he advises some of the largest public companies and financial services firms on the development, implementation and testing of their Foreign Corrupt Practices Act (“FCPA”), anti-money laundering and economic sanctions compliance programs. Mr. Morillo also represents clients in class actions and other civil litigation involving the Racketeer Influenced and Corrupt Organizations Act (“RICO”), the FCPA, the FCA, fraud, tort, breach of contract, breach of fiduciary duty and other civil claims Mr. Morillo further assists clients in developing and implementing crisis management and public relations strategies. He has served as the spokesperson for clients in high-profile matters and has appeared on CNBC, CNN, Fox, NPR and Univision and been quoted in Bloomberg, Business Week, Forbes, USA Today, The Wall Street Journal and The Washington Post, among other publications.