White Collar Criminal Defense and Special Investigations Group Joins Litigation Practice at Hunton & Williams
CHARLOTTE, N.C., July 24 /PRNewswire/ -- Hunton & Williams LLP today
announced the expansion of its firmwide litigation practice with the
addition of Ken Bell, as partner, and Jack Knight and Brian Cromwell, as
counsel, in its Charlotte, North Carolina office. The three join the law
firm's white collar criminal defense and special investigations practice.
Most recently with Mayer, Brown, Rowe & Maw, they were veteran federal
prosecutors before joining private practice. Bell received national
recognition as the prosecutor who fought to win America's first-ever
conviction for terrorist financing.
"We are delighted that Ken, Jack and Brian have joined the firm," said
Wally Martinez, managing partner of Hunton & Williams. "This is a
significant addition to our national litigation practice. These seasoned
trial lawyers will add depth and breadth to our expanding white collar
criminal defense practice. I am particularly pleased that Ken has agreed to
play a significant leadership role in our national white collar and special
investigations practice."
"Ken is a superb litigator and has developed a strong network of white
collar criminal defense lawyers," added Tom Cottingham, managing partner of
the Charlotte office. "His experience in high-stakes investigations-such as
his role in the 2002 conviction of a Hezbollah cell in Charlotte-provides
him an in-depth understanding of the challenges facing our clients."
The white collar and special investigations practice at Hunton &
Williams covers a broad spectrum of white collar cases, including
environmental criminal and regulatory enforcement actions; health care
fraud; internal and government investigations; public and private
corruption, bribery, and kickback schemes; tax violations; money
laundering; computer-related criminality; financial, banking, and
securities laws violations; U.S. Customs investigations into dumping,
undervaluation, high technology transfer, and smuggling; Foreign Corrupt
Practice Act violations; international and domestic fraud schemes of every
type; RICO proceedings; and espionage and terrorism cases.
The Lawyers
Kenneth D. Bell focuses his practice on white collar criminal matters,
internal and government investigations, including commercial and financial
investigations and anti-money laundering, RICO and cases before the Fourth
Circuit Court of Appeals. Before joining private practice, he served 17
years as a prosecutor in the U.S. Attorney's Office in Charlotte, the last
10 as First Assistant United States Attorney overseeing prosecution of all
federal criminal offenses and civil enforcement in 32 western counties. He
has received awards and citations from the Department of Justice, FBI, DEA,
U.S. Secret Service, U.S. Customs Service, Bureau of Alcohol, Tobacco,
Firearms, and the IRS. Bell received his undergraduate and law degrees from
Wake Forest University.
Bell gained national recognition for the 2002 conviction of a Hezbollah
terrorist cell in Charlotte, uniquely obtaining convictions for providing
support to a terrorist organization, RICO, money laundering and conspiracy.
The ring, which sold $7.5 million in contraband cigarettes, also arranged
for the delivery of military equipment, such as mine detection gear,
blasting equipment and night-vision goggles, to Hezbollah. One of the
defendants was sentenced in 2003 to 155 years in prison. Bell successfully
introduced wire tap records from the Canadian Security Intelligence
Service, the first and only time such records have been used in a U.S.
court. For his groundbreaking work, he was honored with the prestigious
U.S. Attorney General John Marshall Award for Trial of Litigation and with
a special commendation from the Director of the Canadian Security
Intelligence Service (CSIS).
Jack M. Knight Jr. has served as lead counsel in numerous federal and
state investigations and trials, including more than 50 heard by a jury.
His practice focuses on white collar defense, internal investigations and
corporate compliance. The former federal and state lawyer was a prosecutor
in the capital murder trial of former NFL player Rae Carruth. He also
served as supervisor for the Anti-Terrorism Task Force and Anti-Terrorism
Advisory Council for the Western District of North Carolina. The former
president of the Mecklenburg County Bar Association's Criminal Justice
Section received his undergraduate degree from UNC-Chapel Hill and his law
degree from American University.
Brian Cromwell's principal areas of practice are white collar criminal
defense, corporate compliance planning, government and internal corporate
investigations and cybercrime defense. He is a former assistant district
attorney and assistant United States attorney, with substantial trial
experience in a variety of matters. He received his undergraduate degree
from Fairleigh Dickinson University and his law degree from Fordham
University School of Law. Prior to attending law school, Cromwell gained
valuable experience as an analyst for a Fortune 100 company and a tax
consultant for one of the "Big Eight" accounting firm, which sparked his
practical and legal insight into complex corporate criminal issues.
About Hunton & Williams
Hunton & Williams LLP provides legal services to corporations,
financial institutions, governments and individuals as well as a broad
array of other entities. Since its establishment more than a century ago,
Hunton & Williams has grown to more than 850 attorneys serving clients in
100 countries from 17 offices around the world. Hunton & Williams' practice
has a particular emphasis on commercial litigation, corporate and
structured finance, corporate transactions, energy and environmental law,
governmental relations and intellectual property. The firm's depth and
breadth of experience extends to more than 60 separate practice areas, with
a strong industry focus on financial services and energy.
SOURCE Hunton & Williams LLP
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