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Mona Patel has extensive experience representing clients in large scale federal and state investigations brought by enforcement authorities, related qui tam or follow-on consumer protection litigation, internal investigations and compliance matters. She advises clients in the life sciences, defense, technology and manufacturing industries on a wide variety of white collar matters.

Anti-Corruption and Trade Controls

  • Conduct risk assessments and developed comprehensive anti-corruption compliance programs, and provide day-to-day anti-corruption compliance advice for companies in the life sciences, chemical, consumables, automotive and technology sectors.
  • Advise companies on development and implementation of effective and integrated global compliance programs and targeted anti-corruption compliance procedures.
  • Assist companies with anti-corruption due diligence related to mergers, acquisitions, asset purchases and joint ventures.
  • Led internal FCPA investigations for global automotive and engineering services, consumables and manufacturing companies.
  • Led internal export controls investigation and provide export controls compliance advice for global manufacturing company.

Healthcare Fraud and Compliance

  • Served as Board-appointed monitor for a national health care company under criminal and civil investigation; representation included systems reviews and assessment of compliance program, policies and practices, internal investigations of alleged misconduct by executives, and recommendations as to corrective actions.
  • Represented GlaxoSmithKline in federal criminal and civil investigations and 2012 global resolution of three investigations concerning sales, marketing, pricing and FDA reporting practices.
  • Represented GlaxoSmithKline in civil investigation and 2010 resolution concerning manufacturing practices at the company’s former manufacturing facility in Puerto Rico.
  • Represented company in related consumer protection investigations and settlement with 37 states.
  • Defended Leiner Health Products Inc. in a criminal prosecution of alleged violations of current Good Manufacturing Practices (cGMPs) relating to the manufacture of over-the-counter drugs.
  • Represent medical device company in ongoing criminal and civil investigations concerning sales and marketing practices.
  • Counsel major pharmaceutical manufacturers on Corporate Integrity Agreement requirements, including reportable events provisions.
  • Conduct internal investigations on behalf of major pharmaceutical manufacturers relating to potential violations of sales and marketing policies.
  • Counsel health care providers on elements of an effective compliance program and compliance best practices.


  • Represented GlaxoSmithKline in multi-district litigation challenging AWP (average wholesale price) practices.
  • Represented several pharmaceutical companies in federal and state false claims act litigation concerning sales and marketing practices and FDA reporting.
  • Represented pharmaceutical manufacturer in qui tam and employment litigation with potential collateral consequences in government investigations.
  • Represented technology company in fraudulent inducement claim brought by former founder of an acquired company.