Kathleen (Katie) L. Matsoukas is a partner in the Indianapolis office of Barnes & Thornburg LLP, where she is a member of the firm's Litigation Department and a vice chair of the firm’s White Collar and Investigations practice group. Ms. Matsoukas concentrates her practice on white collar criminal defense matters, government investigations, internal investigations, corporate monitorships, and general commercial litigation.
Ms. Matsoukas has represented clients involved in disputes covering a wide range of topics, including anti-corruption laws and regulations (including the Foreign Corrupt Practices Act (FCPA)), the Anti-Kickback Statute, healthcare fraud, market manipulation and insider trading, public corruption, tax fraud, high-value contract disputes, creditors' rights, and other complex commercial litigation cases. She also has experience representing individuals and entities involved in professional sports in high-profile civil disputes. Ms. Matsoukas’ clients come from diverse industries operating throughout the country, including the financial services, health care, technology, real estate, construction, food and beverage, transportation, dietary supplements, and not-for-profit industries.
Ms. Matsoukas currently serves on the attorney team assisting partner Larry Mackey, the independent corporate compliance monitor for a large U.S. medical device manufacturer and distributor, pursuant to the company’s deferred prosecution agreements with the U.S. government.
More Legal and Business Bylines From Kathleen L. Matsoukas
- Year in Review: Government Enforcement/Financial Litigation Developments - (Posted On Friday, January 02, 2015)
- Bio-Rad Settlement Reinforces FCPA Trends (Foreign Corrupt Practices Act) - (Posted On Friday, November 07, 2014)
- Supreme Court Passes on Esquenazi, Makes Instrumentality Test Settled Law - (Posted On Monday, October 06, 2014)
- News From Down Under: The Case Against Leighton Holdings Further Highlights Problems with the Facilitation Payments Exception - (Posted On Wednesday, September 17, 2014)
- The Wal-Mart Decision: Just How Big A Blow Did the Delaware Supreme Court Deal To Corporations? - (Posted On Friday, August 22, 2014)
- Conviction of Private Investigators in China Further Complicates Anti-Corruption Compliance Efforts - (Posted On Tuesday, August 19, 2014)
- Canadian Corruption of Foreign Corruption of Foreign Officials Act Update: Three Takeaways from the Cryptometics Case - (Posted On Friday, June 06, 2014)
- Here Comes Canada: Corruption Prosecutions Likely to Increase Under the Amended CFPOA (Corruption of Foreign Public Officials Act) - (Posted On Tuesday, April 22, 2014)
- My Partner Left Me for the Government! Department of Justice’s First Opinion Procedure Release of 2014 Approves Buyout of Minority Shareholder-Turned-Government Official - (Posted On Tuesday, March 25, 2014)
- Top 10 Takeaways from ABA White Collar Crime Conference 2014 (Part 2 of 2) - (Posted On Thursday, March 13, 2014)