Kristin Schwam
She/Her
Associate
Kristin is an associate in Winston's White Collar & Government Investigations practice. She focuses her practice on white collar criminal defense, government enforcement matters, and complex internal investigations.
Key Matters
- Secured a full acquittal as a key member of the trial team in United States v. Kenia Valle Boza. The DOJ had alleged that Ms. Valle Boza conspired to fraudulently bill over US$50 million in medical claims to Medicare. The case was touted as a first-of-its-kind Medicare Advantage criminal prosecution.
- Conducted several large, cross border internal investigations into allegations of FCPA and other criminal violations for a multinational healthcare corporation.
- Conducted an internal investigation for a global shipping company involving alleged conflicts of interest and executive misconduct.
- Represented an oil and gas company in connection with DOJ and SEC anti-corruption investigations.
- Represented a healthcare company before federal and state authorities regarding potential FCA violations and related regulatory inquiries.
- Conducted an internal investigation into allegations of earnings management for a publicly traded company.
- Represented a former Chief Financial Officer in a securities class action arising out of a company’s restated public filings.
- Represented a not-for-profit membership organization in an investigation by a State Attorney General and related civil proceedings.