Angie Xenakis focuses primarily on government enforcement actions, internal investigations, and compliance counseling.
Angie has represented a wide variety of clients from across major industries, including pharmaceutical, medical devices, manufacturing, financial, defense, energy, consumer products and distribution. She has substantial experience advising multinational companies on all types of investigations and compliance matters under the U.S. Foreign Corrupt Practices Act (FCPA). She also has handled matters involving, among other things, healthcare fraud, securities fraud, false claims, accounting fraud, sanctions violations, anti-money laundering and insider trading. Angie has conducted numerous internal investigations throughout the U.S., as well as Europe, Africa, South America and the Middle East. Additionally, Angie spent three years in our Singapore office focusing on client needs in Asia.
Her practice also involves representing corporations and individuals in both civil and criminal investigations and enforcement actions by the U.S. Government, including the Department of Justice (DOJ), the U.S. Securities and Exchange Commission (SEC) and numerous state attorney generals.
Angie also assists clients in assessing, developing, auditing and enhancing corporate compliance and ethics programs. She helps companies to respond to internal allegations of wrongdoing, conducts training for Boards of Directors, management, compliance departments and other company personnel, and conducts compliance due diligence regarding corporate acquisitions and joint ventures.
Prior to attending law school, Angie worked for almost a decade in corporate America.