Shawn Cleveland

Shawn Cleveland represents companies, corporate officers, and directors in government and internal investigations, white-collar criminal cases, corporate governance matters, and complex business litigation.

Shawn has represented clients in numerous DOJ and SEC investigations into alleged securities fraud involving false and misleading disclosures, accounting fraud, and insider trading as well as concurrent shareholder derivative suits and securities class actions. He has conducted numerous sensitive internal investigations and related corporate governance counseling for Fortune 500 companies, major privately held companies, and state-owned entities. Shawn has represented companies in the health care and defense industries in False Claims Act investigations and litigation including qui tam litigation and FCA retaliation cases. He also conducts investigations and counseling in data privacy and security matters. [1]