G. Zachary Terwilliger

Represented a cabinet-level official in connection with congressional investigation before U.S. Congress

Represented a major medical center in a highly complex and novel FCA settlement with the U.S. Department of Justice

Led sensitive investigation of mass shooting event at major university

Assisted a defense contractor in responding to a significant cyber incident including with respect to reporting obligations to DoD

Representing a Silicon Valley-based technology company in internal and governmental investigations both domestically and in Asia

Representation of large corporate entity through multi-year investigation to resolution via Deferred Prosecution Agreement

Representation of large government contractor regarding cybersecurity compliance and False Claims Act allegations

Highly sensitive internal investigation at the C-Suite level for major U.S. Company that resulted in leadership change

Representation of Fortune 100 company across wide swath of investigations to include white collar, environmental, and antitrust

Representation of major sports franchise across multiple enforcement inquiries and internal investigations

Act as pool counsel to multiple executives related to wide range DOJ criminal probe

Individual representation of CEOs, CFOs, GCs, and other C-Suite executives who are witnesses, subjects, or targets of federal and state investigations

Representing high-profile former government principals before Congressional Committees and the Department of Justice

Representing an association with a membership that exceeds 300,000 in response to government inquiry

Representing a publicly traded financial services company in connection with Department of Justice grand jury investigation

Representing a major university system in connection with an investigation by Congress and a state legislature

Representing C-Suite individuals in an ongoing DOJ and internal investigation probe

Representing a large corporate entity in connection with Department of Justice False Claims Act investigation

Crisis counseling and representing a large government contractor regarding employee misconduct and theft of intellectual property

Serving as deputy to court appointed monitor in five-year monitorship following shareholder suit settlement

Representing primary collective for Division I Football Program in NCAA Name, Image, and Likeness “NIL” Investigation

Representing a corporate entity in DOJ FCPA investigation

Representing a corporate entity before state Attorneys General as it pertains to allegations of violation of consumer protection statutes

(E.D. Va.) – Led investigation and prosecution of nationwide fraud where the defendants deceived struggling homeowners through false representations regarding the U.S. Government’s Troubled Asset Relief Program via the Home Affordable Modification Program (“HAMP”).  In partnership with the Special Inspector General for the Troubled Asset Relief Program, the individuals were convicted

(E.D. Va.) – Led investigation and prosecution of insurance fraud and arson whereby a major commercial building was damaged by fire to conceal other crimes.  The case involved multiple experts, complex science, and forensic accounting.  Ultimately, the defendant was convicted at trial

(E.D. Va.) – Led investigation of public official who was misusing his office to benefit another in exchange for gifts, access, and other illicit benefits.  The defendant was convicted

(E.D. Va.) – Led investigation of racketeering case involving organized crime with multiple defendants who were engaged in extortion, human trafficking, violence, and drug trafficking.  The defendants were ultimately convicted at trial

(E.D. Va.) – Supervised multiple corporate resolutions involving hundreds of millions of dollars.  These cases involved close coordination with outside counsel, the Department of Justice Fraud Section, and Criminal Division leadership

(E.D. Va.) – Led entire U.S. delegation for presidential level meetings with the Government of Colombia.  Responsible for addressing and briefing the Colombian President and his cabinet at the presidential palace regarding the U.S. commitment and strategy to combat narco-terrorism.  In addition, participated as the sole U.S. representative in nationally broadcast presidential address from dual podiums with the Colombian President to reassure the citizens of Colombia regarding our commitment to jointly fighting narco-terrorism and corruption