Kelly’s litigation and investigation experience includes:
- Representing health care organizations in investigation, regulatory, and litigation matters involving the federal False Claims Act, Medicare and Medicaid regulations, and the ACA.
- Representing a government contractor as well as a nonprofit organization in self-disclosures to the Department of Justice and other agencies related to potential False Claims Act violations.
- Representing corporate and individual clients in connection with criminal investigations by local United States Attorneys’ Offices.
- Representing the sponsor of real estate investment trusts in a securities enforcement action.
- Representing a major distillery company in an internal corporate review.
- Representing a pharmaceutical company in an internal investigation related to the federal Anti-Kickback Statute.
- Representing the Audit Committee in the investigation of whistleblower allegations concerning accounting, financial reporting, and auditor independence issues for a major toy company.
- Defending a global retail company and its officers in a 10b-5 class action.
- Defending a foreign steel manufacturer in various contractual disputes.
- Defending a major health insurance company in a series of litigations related to contract disputes with a private-equity-owned provider group.
- Obtaining dismissals for individual officers and directors in derivative litigations following an environmental incident.
- Representing a cosmetics packaging company in its litigation against a former employee who obtained kickbacks from suppliers.
- Representing a museum in resolving contract disputes and recovering wrongfully withheld artifacts.
- Representing a large university system in a highly sensitive transaction.
- Counseling a biomedical device manufacturer on various regulatory matters.
- Representing nationally-recognized museums and historical societies in various contractual disputes ranging from construction to the recovery of museum artifacts.
- Representing a pro bono client in immigration proceedings.
Admissions
Bar Admissions
- California
- District of Columbia
Court Admissions
- US District Court, Central District of California
- US Court of Appeals, Ninth Circuit
Education
- Georgetown University, J.D.
- University of California at Berkeley, B.A., History