KENNETH POLITE is a global co-leader of Sidley’s White Collar Defense and Investigations practice and the former Senate-confirmed Assistant Attorney General for the Criminal Division of the United States Department of Justice (DOJ). Kenneth represents leading corporations and executives in internal and government investigations as well as in crisis management and compliance matters.
As the highest-ranking attorney in DOJ’s Criminal Division, Kenneth led a team of more than 1,400 attorneys and staff members who were responsible for conducting criminal investigations and prosecutions in many of the most wide-ranging and complex criminal cases at the Department involving securities fraud, healthcare fraud, Foreign Corrupt Practices Act violations, public corruption, cybercrime, intellectual property theft, and money laundering offenses. In that role, he also traveled extensively to work with his counterparts around the world in multinational and cross-border investigations.
Earlier in his career, Kenneth served as the United States Attorney for the Eastern District of Louisiana, where he was responsible for all federal criminal and civil matters in that district, including political corruption, healthcare fraud, tax evasion, and environmental crimes. He was responsible for bringing in several high-profile cases during his tenure. Kenneth also previously served as an Assistant United States Attorney in the Southern District of New York, where he prosecuted a broad range of federal cases, including public corruption and healthcare fraud.
In addition to his government service, Kenneth was the chief compliance officer at a Fortune 500 company. He is the first Assistant Attorney General of the Criminal Division to have served as a chief compliance officer. While at DOJ, Kenneth drew upon that experience while overseeing significant changes to DOJ’s guidance on the Evaluation of Corporate Compliance Programs and other compliance policies concerning corporate enforcement, voluntary self-disclosure, chief compliance officer certifications, compensation claw backs, and ephemeral messaging.
Kenneth’s private practice experience includes representing corporations in sensitive government enforcement matters before the DOJ and other federal and state entities. He has also conducted internal investigations on behalf of companies and boards of directors, particularly in the energy, financial, healthcare, life sciences, and technology sectors, and counseled management on corporate compliance and governance.
パートナー
Kenneth A. Polite Jr.
White Collar Defense and Investigations
Crisis Management and Strategic Response
Crisis Management and Strategic Response
経験
- 代表案件
A sampling of Kenneth’s representative client matters includes:
- Represented a leading global energy company in connection with a federal criminal investigation.
- Represented a multinational investment bank and financial services company in a confidential internal review of certain aspects of the bank’s compliance protocols.
- Represented one of the world’s largest publicly traded international oil and gas companies in an internal investigation and several civil litigation matters.
- Represented a leading home improvement retailer in connection with a federal criminal investigation.
- Represented a leading global oil corporation in various matters including environmental, tax, and customs disputes.
- Represented leading technology companies in sensitive criminal and internal investigations.
- Represented an American oil and gas corporation in connection with a federal criminal investigation.
*The above matters were handled prior to joining Sidley.
得意分野
業務内容
- 危機管理と戦略的対応
- ホワイトカラーの弁護と捜査
- Banks and Financial Institutions Crisis Management and Strategic Response
- 取締役会による危機管理と戦略的対応
- コンプライアンス カウンセリング - ホワイト カラー
- 企業のリスクマネジメントと重要な問題
- 虚偽権利主張法
- 海外腐敗行為防止法/汚職禁止
- Global Life Sciences Enforcement
- 大陪審による調査
- 医療分野強制執行
- インサイダー取引
- 内部調査
- 国家・経済安全保障
- Non-Profits and Education Crisis Management and Strategic Response
- 公判
ニュース&インサイト
資格
弁護士資格・登録
- U.S. Court of Appeals, 2nd Circuit
- U.S. District Court, District of Delaware
- U.S. District Court, E.D. of Louisiana
- U.S. District Court, E.D. of New York
- U.S. District Court, S.D. of New York
- Delaware
- District of Columbia
- Louisiana
- ニューヨーク
- Pennsylvania
学歴
- ジョージタウン大学法科大学院 , J.D., 2000 (cum laude)
- Harvard University, A.B., 1997