Biz Van Gelder is the leader of Dickstein Shapiro’s Congressional Investigations Practice and co-leader of its White Collar Criminal Defense & Investigations Practice, where she focuses on white-collar defense and health care cases. Biz regularly represents clients in congressional and criminal fraud investigations as well as qui tam, Foreign Corrupt Practices Act (FCPA), False Claims Act (FCA), civil RICO, and employment litigation. She has counseled clients—including boards, audit committees, and management—on the development and implementation of internal compliance and ethics programs, the conduct of internal investigations, and Sarbanes-Oxley issues. Biz has also represented numerous companies and individuals in suspension and debarment matters as well as in congressional and inspector general investigations.
AREAS OF CONCENTRATION
Foreign Corrupt Practices Act
Biz’s extensive Foreign Corrupt Practices Act (FCPA) compliance experience includes leading numerous internal investigations in the United States as well as India, China, and Israel. Biz’s practice also includes clients who have been the targets of DOJ search warrants and grand jury investigations as well as parallel SEC investigations. She has had over 100 jury trials and has counseled clients on the pros/cons of government plea arrangements, Deferred Prosecution Agreements (DPAs), Non-Prosecution Agreements (NPAs), and voluntary disclosures. Biz has also developed internal Codes of Conduct and Anti-Corruption compliance training for multinational corporations. She has spoken at various conferences on the FCPA as well as the new UK Bribery Act.
False Claims Act
As Deputy Chief of the Civil Division of the United States Attorney’s Office for the District of Columbia, Biz was tasked with the formation of the office’s Affirmative Civil Enforcement (ACE) program. During her tenure at the U.S. Attorney’s Office, Biz was a member of the Department of Justices ACE Working Group and the Attorney General’s Healthcare Taskforce. Biz is in a small pool of FCA defense attorneys who have jury trial and appellate experience in qui tam matters, including U.S. ex rel. Totten v. Bombardier and Envirorac, Inc. and United States ex rel DRC, Inc. v Custer Battles. Biz's FCA clients include Hewlett Packard, Maersk, Johnson & Johnson, Abbott Labs, Fluor, K-12, George Washington University, Premera Blue Cross, and Lender Processing Services. She is also a frequent lecturer at the ABA White Collar, Healthcare, and National False Claims Act and Qui Tam Institutes.
Chambers USA noted that Biz is praised for her ability to be “really creative on behalf of her clients,” and one source enthused that “her representation is worth its weight in gold.”
In naming her one of Washington, DC’s top criminal defense lawyers, Washingtonian magazine described Biz as someone to call if “you find yourself drawn into an awkward congressional investigation, or worse, a grand-jury investigation by the Justice Department or the U.S. Attorney’s office.”
Main Justice honored Biz with its Distinguished Service Award in the Zealous Advocates category in the first annual Main Justice Best FCPA Lawyers Client Service Awards.
Biz has taught evidence and trial practice as an adjunct professor at Georgetown University Law Center. She also has taught at National Institute for Trial Advocacy (NITA) trial and deposition workshops and at the Attorney General’s Advocacy Institute. In addition, she is a frequent speaker at the ABA Health Care Fraud and Qui Tam Institutes.
Since 2000, Biz has served as vice-chair of the Procurement Fraud Committee of the American Bar Association, where she is currently a member of the Section on Public Contract Law. She is also a member of the National Association of Criminal Defense Lawyers and the Assistant United States Attorney Association.