Brittany N. Wilhelm

Brittany Wilhelm represents clients facing high-stakes investigations, civil and criminal enforcement actions, and regulatory issues. She has successfully defended clients in investigations by the Department of Justice, Securities and Exchange Commission, and Financial Industry Regulatory Authority, among other authorities. Her experience includes matters involving alleged securities, bank, and other financial fraud; bribery and corruption, including violations of the Foreign Corrupt Practices Act (FCPA); and other violations of federal law, including the False Claims Act (FCA), Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA), and Bank Secrecy Act (BSA). Brittany represents clients in a wide range of industries, including banking and financial services, manufacturing, health care, retail, and energy. Brittany is particularly adept at helping financial institutions navigate challenging regulatory and enforcement matters.

In addition to enforcement and regulatory matters, Brittany conducts internal investigations into allegations of misconduct. She has managed cross-border investigations around the globe, including in China, Germany, Mexico, and Vietnam. Based on her investigations and enforcement experience, Brittany counsels clients on compliance and risk management, including with respect to regulatory compliance frameworks, third-party management, and the FCPA. She has deep experience assisting companies in developing, assessing, and enhancing their compliance programs and controls.

Brittany also represents clients in civil and criminal litigation in state and federal courts. She has experience in various aspects of pretrial and trial procedures, including discovery, motion practice, witness preparation, depositions, and witness examinations.

Brittany is active in the community and serves on the board of directors of the Cleveland Rape Crisis Center.