- Lead counsel for a major energy company during a year-long federal grand jury investigation into the propriety of certain accounting treatments in its filings with state regulatory commissions. Obtained a letter from the Department of Justice clearing the company of any criminal wrongdoing.
- Co-counsel for an accountant charged with 35 federal felonies. After a five-week trial, the jury found the accountant not guilty of all charges.
- Represented a former assistant sales manager for a major polyester staple fiber manufacturer in a federal criminal antitrust trial. After a week-long trial, the federal jury acquitted the client of any wrongdoing.
- Convinced relator’s counsel to voluntarily dismiss a qui tam action brought against a major health insurer.
- Effectively negotiated a non-prosecution agreement with the DOJ Consumer Protection Branch on behalf of a medical device manufacturer.
- Represented a manufacturer in a nationwide federal antitrust criminal investigation.
- Obtained declination from the DOJ Tax Division on behalf of a licensed professional.
- Obtained declination from the DOJ and SEC on behalf of a licensed professional in an insider trading investigation.
- Represented a state agency in a federal criminal investigation. Obtained declination from the DOJ.
- Represented a state agency in a federal criminal public corruption investigation. Obtained declination from the DOJ.
Senior Counsel,
- Phone: +1 704 444 1089
- Email: mark.calloway@alston.com
From serving as a U.S. attorney to directing the Executive Office for United States Attorneys, Mark has clients across the country that trust his seasoned guidance in the ever-shifting field of white collar criminal defense.