BILL DILLON is the Managing Partner of Dillon Law Group, LLC, a litigation boutique focusing on white collar, antitrust, and healthcare fraud defense. Bill has 30 years of experience litigating white collar cases and has resolved matters affecting pharmaceutical, construction, healthcare, technology, transportation & energy markets.
Bill’s experience includes complex FCPA investigations, criminal pharmaceutical and healthcare fraud matters, international antitrust investigations, federal public corruption cases, mail fraud, international money laundering, and bribery cases.
Over the past three decades, Bill has tried and won numerous jury trials and collected hundreds of millions in fines and judgments. As a Senior Trial Attorney for the Antitrust Division of the U.S. Department of Justice, he supervised investigative teams across the globe in gathering and compiling evidence in matters affecting global markets, particularly in the United States, Latin America, Europe, and Australia.
Successfully resolved complex corruption case and dramatically reduced exposure
Represented CEO in health care fraud investigation, no charges filed
Represented CEO in real estate foreclosure fraud investigation, no charges filed
Represented investor before the SEC in ERISA matter, no charges filed
Counseled CEO of auto parts manufacturer on antitrust compliance issues
Represented CEO in FCPA investigation in Latin America, no charges filed
Represented National Sales Dir. in criminal pharmaceuticals matter, no charges filed
Represented CFO in FCPA investigation, no charges filed
Represented Division President in international cartel investigation, no charges filed
Litigated complex sentencing issue involving more than $60 million in economic harm
Successfully tried case involving international bid rigging in civil construction industry
Negotiated resolution of four price fixing cases in international air cargo industry
Negotiated “no-jail deals” for corporate employees in two healthcare fraud cases
Negotiated pre indictment dismissal of wire fraud charges in a securities case
Supervised investigation in the construction industry in Germany and Egypt
Supervised investigation and interviews under MLAT in Australia.
ARTICLES & SPEECHES
“The DOJ Domino Effect: Forecasting the Growth of the Generic-Drug Probe” ABA Cartel & Criminal Practice Spring 2017 Newsletter
Antitrust Amnesty Programs in Latin America, Int. Cartel Network, Cartagena, Col.
ABA Generic Drug Price Fixing Investigation Panel, November 2016
“Colombian Leniency Program and DOJ Leniency: Different Approaches” ABA Antitrust Spring 2015 Newsletter
Sponsorship Trial Strategy, Georgia State Law School, 2014
Internal Investigations in FCPA Cases, ACFE, 2013
Parallel Investigations in Antitrust Matters, ICLE, 2013
Sponsorship Trial Strategy, U.S. Department of Justice, Antitrust Division, 2012
Public Corruption Cases, National Trial Advocacy Center, 2012
Antitrust Enforcement, International Cartel Network, Lisbon, Portugal, 2009
Antitrust Cartel Investigation, International Cartel Network, Sydney, Australia, 2004
American Bar Association, Antitrust Section, Criminal Justice Section
District of Columbia Bar Association
Georgia Bar Association
Alabama Bar Association
Atlanta Bar Association
National Association of Criminal Defense Attorneys
International Association of Independent Corporate Monitors