Central Chapter Luncheon

Michael Dawkins, J.D. is Shareholder at Baker Donelson in Jackson. Mr. Dawkins' white collar practice involves his defense of individuals and companies investigated or charged with various white collar crimes, including financial and tax fraud, economic espionage, theft of trade secrets, crimes against the environment and charges of mail fraud and wire fraud. With regard to investigations and lawsuits under the civil Federal False Claims Act he has decades of experience defending individuals and companies, including government contractors. He has nearly 30 years of experience in the defense of clients in administrative, civil and criminal investigations and enforcement matters involving environmental permitting, regulatory and statutory noncompliance. He frequently works with consulting engineers, toxicologists and other experts, including experts in the fields of the fate and transport of hazardous and toxic substances into the environment. In the area of internal investigations, most recently, he has conducted internal investigations of allegations of financial statement misstatements and insurance fraud. He often works on investigations with forensic accountants and financial statement auditors in the testing and investigation of fraud. He has several years of experience defending criminal federal income tax and state sales tax investigations and prosecutions. Due in large part to his experience in accounting, auditing and the performance of internal investigations, Mr. Dawkins conducts systems reviews for the purpose of monitoring compliance with requirements of federal and state statutes and regulations, as well as compliance with best practices procedures implemented for the purpose of systematizing and maintaining that compliance. He advises clients on changes to practices, policies and procedures in order to improve compliance and avoid violations of statute and regulation. Mr. Dawkins worked in public accounting for four years, principally in the areas of auditing and tax, and he has maintained his license as a certified public accountant since 1984. He has represented CPAs in professional liability cases, disciplinary proceedings and in civil and criminal matters involving allegations of violations of tax law.