Kevin helps clients navigate the waters of white-collar defense, internal investigations, and regulatory enforcement. He advises on complex compliance issues and has a knack for matters involving data management and technology.
Kevin represents clients in a range of industries, including financial services, telecommunications, student lending, social media, and consumer electronics, in matters involving financial crime, data privacy and data breaches, money laundering, the FCPA, and anti-bribery / anti-corruption violations. He also advises clients on issues relating to national security matters such as the Foreign Agents Registration Act (“FARA”), OFAC violations, counterespionage investigations, and export control compliance. He focuses on understanding his clients’ businesses and needs first, and then providing clear, practical counsel.
With a broad range of practical experience in the arena, Kevin is also well-versed in electronic discovery and the collection, management, and production of electronically stored information (ESI). He regularly advises clients and other attorneys on thorny issues arising from the use and production of ESI, whether in conducting internal investigations, responding to government subpoenas, or during the course of discovery in litigation.
Prior to beginning his legal career, Kevin served for almost six years as an infantry officer in the U.S. Army. He served with the 101st Airborne Infantry Division (Air Assault) at Fort Campbell, KY, and with the 2nd Infantry Division at Camp Casey, South Korea.
Articles in the National Law Review database by Kevin E. Gaunt