Mona Patel has extensive experience representing clients in large scale federal and state investigations brought by enforcement authorities, related qui tam or follow-on consumer protection litigation, internal investigations, and compliance matters. She advises clients in the life sciences, defense, technology and manufacturing industries on a wide variety of white collar matters. Her work includes leading matters involving alleged customs and healthcare fraud under the False Claims Act, as well as potential violations of the Food, Drug & Cosmetic Act, the Anti-Kickback Statute, the U.S. Foreign Corrupt Practices Act, and other criminal statutes.

As a partner in the White Collar Defense & Investigations practice, Mona is a trusted advisor to multinational companies navigating complex compliance issues arising under federal and state healthcare laws, anti-bribery statutes, and related risk areas. She provides strategic counsel and delivers tailored training to companies developing, evaluating, or strengthening their anti-corruption compliance programs and controls and investigations protocols. Clients also regularly turn to Mona for strategic due diligence advice on proposed corporate transactions, joint ventures, and other engagements.