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In brief

Welcome to Baker McKenzie’s Suspension & Debarment Corner. Here you will find the latest information, trends and enforcement actions related to government procurement, including suspension and debarment, bid protests, False Claims Act defense and related topics. Calling upon our deep bench of 4000+ lawyers and legal professionals worldwide, we will occasionally call upon guest practitioners to  write about related topics including white collar criminal convictions or civil judgments relating to fraud, antitrust violations, theft, bribery, and tax evasion. Readers can expect to find practical guidance and tips for compliance with public procurement policies as well as best practices for managing allegations of misconduct.


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Author

Brian Whisler is a member of Baker McKenzie’s Compliance and Investigations, Dispute Resolution and Global Pharmaceuticals Practice Groups. Prior to joining the Firm, Mr. Whisler served as the criminal chief assistant United States attorney in the Eastern District of Virginia, where he managed the criminal trial practice of the Richmond office which handled cases ranging from white collar crime, violent crime, public corruption and terrorism. Mr. Whisler focused his own trial practice on white collar prosecutions including health care fraud, securities fraud, money laundering, and tax fraud. He also served as an assistant United States attorney for the Western District of North Carolina where he focused on white collar prosecutions and served as chief of appeals and health care fraud coordinator.

Author

Maurice A. Bellan is the Managing Partner of the Washington, DC office and a member of the Global Dispute Resolution and North America Litigation and Government Enforcement Steering Committees. He is a former trial attorney at the US Department of Justice and is experienced in a broad range of fraud and anti-corruption matters. Maurice was recently named by Savoy magazine as one of the most influential African-American lawyers in the United States.

Author

A. Marilyn Batonga represents domestic and international corporate clients in a broad range of compliance and dispute resolution matters, including criminal investigations by the US Department of Justice, the US Securities and Exchange Commission, and other government agencies. She advises clients on the design and implementation of compliance programs and performs due diligence on high-risk business transactions.

Author

Graham R. Cronogue is a litigation associate in Baker & McKenzie's Washington D.C. office.

Author

Patrick Dennien is an associate in the Compliance, Investigations, & Government Enforcement Practice Group in Washington, DC. Prior to joining Baker McKenzie, Mr. Dennien worked at the World Bank’s Integrity Vice Presidency as an integrity compliance specialist, where he assessed compliance conditions imposed on sanctioned parties by the World Bank. Mr. Dennien also advised parties sanctioned on the development and implementation of effective integrity compliance programs. Mr. Dennien began his legal career in Australia, where he practiced in administrative law and corporate litigation.

Author

Aleesha Fowler is an associate in Baker McKenzie’s North American Litigation Practice Group in New York, New York. She has experience in the areas of white collar criminal defense, internal investigations, regulatory compliance matters, and complex civil litigation. Aleesha’s pro bono practice focuses on indigent populations. She has provided legal advice to clients seeking to assert their rights in state housing court, as well as incarcerated clients seeking parole and other available remedies.