Photo of Kevin B. Muhlendorf

Education

J.D., William & Mary Law School

B.A., University of Virginia

Clerkships

Law Clerk for the Honorable John M. Facciola, U.S. Magistrate Judge, U.S. District Court for the District of Columbia (1999-2000)

Bar and Court Admissions

District of Columbia Bar

Virginia Bar

U.S. Court of Appeals for the Fourth and Tenth Circuits

U.S. District Courts for the District of Columbia and Eastern District of Virginia

Kevin’s practice focuses on securities fraud, defense procurement fraud, and Foreign Corrupt Practices Act (FCPA) matters. As a former Assistant Chief in the Fraud Section of the Criminal Division of the U.S. Department of Justice (DOJ) and Senior Counsel in the Enforcement Division of the U.S. Securities and Exchange Commission (SEC), Kevin has firsthand knowledge and insight into government operations and processes. He relies on his prosecutorial experience to develop thoughtful investigative and trial strategies.

Representative Experience

  • Representing entity in parallel SEC and DOJ municipal bond investigation.
  • Representing individual in DOJ antitrust investigation.
  • Representing individual in DOJ, U.S. Department of Health & Human Services (HHS), and Federal Trade Commission (FTC) pharmaceutical industry investigation.
  • Represented individual whose multi-million dollar painting was subject to seizure in DOJ asset forfeiture proceeding.
  • Represented Board members of charitable organizations in domestic and international DOJ and Office of Inspector General Investigations.
  • Routinely investigated and prosecuted cases at DOJ and SEC involving securities fraud, bribery and public corruption, accounting fraud, benchmark rate fixing, insider trading, bank fraud, procurement fraud, the FCPA, and money laundering.
  • Coordinated national and international fraud investigations and prosecutions with domestic and international regulators, U.S. Attorney’s Offices, the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and various Inspectors General.
  • Obtained convictions in numerous, multi-week jury trials in federal district courts across the country. Successfully briefed and argued cases in appellate courts.
  • Prior to government service, represented clients in private practice in complex litigation involving white collar, RICO, fraud, government contracts, and construction disputes.

Professional Experience

  • Adjunct Professor, Complex Securities Investigations, Georgetown University Law Center (2015-Present)
  • U.S. Department of Justice, Criminal Division, Fraud Section, Securities and Financial Fraud Unit
    • Assistant Chief (2013-2016)
    • Trial Attorney (2010-2013)
  • Senior Counsel, U.S. Securities and Exchange Commission, Enforcement Division (2004-2010)
  • Litigation Associate, DC and London offices of large DC-based law firm (2000-2004)

Affiliations

  • Advisory Board Member, Anti-Corruption & Anti-Money Laundering Law Student Association, Georgetown University Law Center (2016)
  • American Bar Association, Criminal Justice Section, White Collar Crime Committee
  • International Association of Independent Corporate Monitors (IAICM)

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