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Overview

Kwame Manley is the global chair of the Paul Hastings Litigation Department and the former chair of the Investigations and White Collar Defense practice at Paul Hastings. Based in the firm's Washington, D.C. office, he focuses his practice on white-collar criminal defense, internal corporate investigations and complex civil litigation.

A former federal prosecutor, Kwame defends individuals and companies before various agencies, including the U.S. Department of Justice (DOJ), Office of Foreign Assets Control (OFAC), Securities and Exchange Commission (SEC), and other federal and state entities. He has worked with multinational companies on all facets of FCPA and OFAC compliance and enforcement, including internal investigations, third-party due diligence, transactional due diligence, compliance audits and corruption risk assessments. He has performed complex, internal investigations in over 20 countries throughout Asia, Europe, Africa, North America and South America.

Accolades

  • Investigations Professional of the Year, Global Investigations Review (2024)
  • Litigation Star, Benchmark Litigation USA
  • 500 Leading Litigators in America, Lawdragon
  • Most Influential Lawyers, Savoy Magazine
  • Litigation: White-Collar Crime & Government Investigations, Chambers USA,
  • FCPA, Chambers USA,
  • Corporate Investigations and White-Collar Criminal Defense: Advice to Individuals, Legal 500 USA
  • International Trade, Legal 500 USA
  • Criminal Defense: White-Collar, The Best Lawyers in America®
  • FCPA, Chambers Global
  • Corporate Investigations and White-Collar Criminal Defense: Advice to Corporates, The Legal 500 USA
  • Best Lawyers, Washingtonian
  • Rainmaker, Minority Corporate Counsel Association,
  • High-performing Lawyers Recommended by Clients Without Law Firm Involvement, Acritas Stars

Education

  • Harvard Law School, J.D. 2000
  • Harvard Kennedy School of Government, M.P.A 2000
  • Morehouse College, B.A. (Phi Beta Kappa and summa cum laude) 1996

Representations

FCPA/Anti-Bribery/Anti-Corruption

  • Served as independent compliance monitor for FCPA matter in DOJ deferred prosecution agreement.
  • Counsel for global technology company regarding FCPA investigations in Europe, Latin America and Africa
  • Counsel for Fortune 500 company in FCPA investigation in Mexico
  • Counsel for CEO of healthcare company in FCPA matter

Trade Sanctions/ Export Control

  • Counsel for UAE financial institution in economic sanctions matter before OFAC, DOJ, DFS and FCA
  • Counsel for European company in DOJ, OFAC and BIS matter involving alleged Iranian sanctions
  • Counsel for a U.K. financial institution before DOJ, OFAC, FCA and other agencies involving alleged breaches of U.S. sanctions

Congressional Investigation

  • Counsel for U.S. ambassador to the European Union before the U.S. House of Representatives Permanent Select Committee on Intelligence, Committee on Foreign Affairs and Committee on Oversight and Reform

False Claims Act

  • Represent Fortune 100 health insurer in False Claims Act investigations
  • Represent global telecommunications company in False Claims Act matter 
  • Represent fintech CEO in FCA and DOJ investigation
  • Represent global automotive retailer CEO in DOJ investigation 

White Collar/Criminal Defense

  • Counsel for consumer goods startup in connection with accounting and financial matters
  • Counsel for biopharmaceutical company in connection with trade secrets and confidential information
  • Represent CEO of healthcare company in a criminal prosecution on federal wire fraud and money laundering charges
  • Represent aviation executive in DOJ criminal investigation

Engagement & Publications

  • “Recalibrating Your Disclosure Decision: How Recent DOJ Guidance, Enhanced Incentives, and Enforcement Trends are Changing the Self-Reporting Equation,” ACI FCPA and Global Anti-Corruption Conference, Speaker (December 2025)
  • “Navigating the Global Chessboard: Sanctions, Cybersecurity, and Regulation,” SIFMA C&L Regional Northeast Conference, Speaker (October 2025)
  • "Behind the Scenes of a DPA, Monitorship and the Aftermath: First-Hand Accounts of the Real-Life Trials and Tribulations -- and Compliance Lessons Learned", ACI 41st International Conference on the FCPA, Washington, D.C., Speaker (December 2024)
  • "FCPA Year in Review," ACI’s 40th International Conference on the FCPA, Washington, D.C., Moderator (November 2023)
  • “Behind the Scenes of Building an Effective Data Analytics Program: How to Know if You Are Achieving True Data-Driven Compliance and Monitoring," ACI’s 39th International Conference on the FCPA and Practical Guide to FCPA Data Analytics, Washington, D.C., Speaker (November 2022)
  • "Privilege Issues and Ethical Traps in Conducting the Investigation," PLI’s Internal Investigations 2022, Chicago, Chair and Moderator (October 2022)
  • "Defending Your FCPA Compliance Program to the Agencies: Preparing for a Meeting and What to Expect Amid the Biden Administration’s Intensified Focus on Foreign Corruption," ACI’s 38th International Conference on the FCPA, Washington, D.C., Speaker (November 2021)
  • “Top of Mind Risk for Tech Companies”, American Lawyer webinar, Speaker (November 2021)
  • “Closing Town Hall with DOJ, SEC, and IRS,” ACI’s 37th International Conference on the FCPA, Virtual, Moderator (December 2020)
  • "Risk Assessment: Establishing the Right Sized Compliance Program for Your Organization," ACI’s 11th Annual Advanced Forum on Economic Sanctions Enforcement and Compliance, Washington, D.C., Speaker (April 2020)
  • "DOJ Monitorships and Effective Compliance Programs", Japan Institute for Overseas Investment (JOI), Tokyo, Speaker (September 2019)
  • “How leading companies are prioritizing sanctions compliance for current and future business opportunities,” ACI Economic Sanctions Conference, Washington, D.C., Faculty Speaker (May 2019)
  • "Walkthrough of a Sanctions Investigation and Voluntary Disclosure Do’s and Don’ts," ACI Conference on Economic Sanctions Enforcement and Compliance, Washington, D.C., Speaker/Panelist (April 2018)
  • "How to Improve Efficiency and Control Costs in Internal Investigations," Emerging Issues in Foreign Corrupt Practices Act (FCPA) Enforcement, Washington, D.C., Speaker/Panelist (March 2018)
  • "The Acquisition Due Diligence Process," Washington, D.C.,, Lead Presenter (June 2017) (broadcast nationwide)
  • Client CLE: Government Investigations – How to Protect Your Company, Seoul, Korea, Lead Presenter (May 2017)
  • "Government Investigations/Compliance:  How to Keep Your Company Out of the Government's Crosshairs," ABA Business Law Conference, Chicago, IL, Speaker/Panelist (October 2015)
  • National Institute on Internal Corporate Investigations, Washington, D.C., Speaker/Faculty (April 2016)
  • "Defending the White Collar Case: In and Out of Court", NACDL Annual White Collar Seminar, Washington, D.C., Speaker/Faculty (October 2016)
  • "DOJ and SEC Decision Makers: Enforcement Trends and Perspectives on the Transition to a New Administration", FCPA Conference, Moderator (December 2020)
  • "Behind the Scenes of FCPA Prosecutions with DOJ, SEC, FBI, HIS, and IRS", FCPA Conference, Moderator (December 2020)
  • "Something Familiar, Something New: OFAC’s Compliance Program Framework," Author (May 6, 2019)
  • “Sanctions Compliance Shortfalls Result in $1B Global Enforcement Action,” Law360, Author (April 2019)
  • “U.S. Sanctions' Long Reach May Have Just Gotten Longer,” Law360, Author(October 2016)
  • "HCP Roundtable Anyone? South Korea’s Ministry of Health and Welfare Imposes A $48 Million Fine on Novartis Korea and Suspends Insurance Reimbursement," Author (May 8, 2017)

Involvement

  • Member – American Bar Association; National Bar Association; Federal Bar Association
  • Member – Coca-Cola Scholars Foundation National Selection Committee
  • Barrister – Edward Bennett Williams Inn of Court (White Collar Defense – Washington, D.C.)
  • Former Clerk – Honorable Henry H. Kennedy, Jr., United States District Judge for the District of Columbia
  • Notes Editor – Harvard Law Review
  • Court Admissions – U.S. Supreme Court, U.S. Courts of Appeal for the Fourth and Ninth Circuits, U.S. District Courts for the District of Columbia, District of Maryland, Eastern District of Michigan, Northern District of West Virginia.

Practice Areas

Litigation

National Security Regulation and Investigations

Anti-Corruption and FCPA

Life Sciences and Healthcare

Investigations and White Collar Defense

Congressional Investigations

White Collar Defense

Compliance & Regulatory Counseling


Languages

English


Admissions

Maryland Bar

New York Bar

District of Columbia Bar


Education

Harvard Kennedy School, M.P.A. 2000

Harvard Law School, J.D. 2000

Morehouse College, B.A. 1996