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1 hour
Day 2 Luncheon Keynote - FAT Leonard - Case Study in Government Contract Fraud and Lessons Learned

This case study will discuss how one of history's largest defense contractor frauds was carried out and lessons for government contractors in the current enforcement environment. It will also discuss the issues and events that led to misdemeanor charges for certain defendants and the flight and repatriation of Fat Leonard.
About Our Experts
  • Anthony Lewis
    Partner, Sullivan & Cromwell
    Anthony Lewis is co-head of S&C’s National Security practice, a member of the Firm’s Criminal Defense and Investigations Group, and co-head of the Firm’s Cybersecurity practice. His practice focuses on international and government investigations and on cybersecurity incident response and advice. A former supervisor in the National Security Division of the U.S. Attorney’s Office for the Central District of California, Mr. Lewis has particular expertise with matters involving economic and financial crime, sanctions, technology transfer, and export controls, cryptocurrencies, cybercrime, counterintelligence and other areas that implicate national security concerns for corporate clients and financial institutions.

    Mr. Lewis has represented clients in internal investigations and regulatory enforcement proceedings, including with the Department of Justice, the Securities and Exchange Commission, the Office of Foreign Assets Control, the Commodity Futures Trading Commission, and financial regulators. He has advised clients in various sectors, including technology, industrials, financial services, and consumer goods.
    EDUCATION
    Stanford Law School, J.D., 2003
    Yale University, B.S., 2000
In-House
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