Federal Prosecutor Ghali Rejoins Bondurant to Lead Cybersecurity Group
Kamal Ghali is heading back to Bondurant Mixson & Elmore after six years prosecuting cybercriminals and economic fraudsters for the Atlanta U.S. attorney's office.
January 11, 2019 at 10:59 AM
4 minute read
Federal prosecutor Kamal Ghali has returned to Bondurant Mixson & Elmore after six years as an assistant U.S. attorney for the Northern District of Georgia, where he prosecuted economic fraud cases and rose to deputy chief of the cyber and intellectual property crimes section.
“I loved being an assistant U.S. attorney, and I worked for three amazing U.S. attorneys, Sally Yates, John Horn and BJay Pak,” Ghali said.
Ghali decided to make the move to Bondurant because of a “strong entrepreneurial drive,” he said. “I always wanted to build my own legal practice, especially in areas I'm really passionate about.”
Ghali, who joined Bondurant on Jan. 7 as of counsel, is leading the cybersecurity practice for the firm, which handles complex and business litigation. He also will handle white-collar criminal defense cases arising from government investigations.
Bondurant does not recruit lateral partners, but Ghali worked there for three years as an associate before landing the federal prosecutor job in 2012.
“We are delighted that he is coming back home,” said Bondurant partner John Floyd. “Kamal's experience leading some of the most sophisticated cyber investigations and trials in the country will help our clients navigate the wide spectrum of legal challenges that cyber threats present.”
Ghali prosecuted both economic fraud and cybercrime cases at the Northern District.
With Alison Prout and lead prosecutor Thomas Krepp, he prosecuted a five-week investment fraud trial last fall against the owners of Sterling Currency Group—a large Iraqi dinar currency exchange that attracted $600 million from investors eager to get rich from its promises that the Iraqi government was set to revalue the dinar. Co-owners Tyson Rhame and James Shaw with COO Frank Bill were each convicted of multiple counts of mail and wire fraud by a federal jury.
One major cyber case that Ghali prosecuted with AUSAs Steven Grimberg and Scott Ferber led to the 2015 conviction of “one of the world's most nefarious malware developers,” according to special agent J. Britt Johnson of the FBI's Atlanta field office, who led the investigation.
Russian hacker Aleksandr Andreevich Panin developed an easy-to-use banking Trojan horse malware, called Spyeye, that cybercriminals deployed to infect over 50 million computers globally, causing close to $1 billion in harm to individuals and financial institutions.
Panin received a 9½-year sentence, and Algerian hacker, Hamza Bendelladj, a key promoter and user of Spyeye, is serving 15 years.
Atlanta is one of the leading U.S. attorney offices for prosecuting cyber cases, Ghali said, explaining that the perpetrators for many cyberattacks are global, and the attack could hit several cities at once.
“We have a very forward-leaning FBI field office that has been at the forefront of some large cyber cases,” he said, noting that the Atlanta FBI office led the Spyeye investigation.
Atlanta also is home to many corporate headquarters, including those of a number of large companies that have reported breaches. “And those are just the ones publicly reported,” Ghali said, adding that the FBI's Atlanta field office receives hundreds of calls about cyber breaches every year.
The cybercrimes unit for the Atlanta U.S. Attorney's Office started out as a unit of the economic crimes section until incoming U.S. Attorney BJay Pak made it a separate section a year ago, with Ghali and Nathan Kitchens as deputy chiefs and Doug Gilfillan as chief.
Gilfillan also returned to private practice recently, joining Kilpatrick Townsend Stockton & Crews as a partner in October. Pak has not yet announced a new cyber chief.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllAkerman Opens Charlotte Office With Focus on Renewable Energy, Data Center Practices
4 minute readNelson Mullins, Greenberg Traurig, Jones Day Have Established Themselves As Biggest Outsiders in Atlanta Legal Market
7 minute readEx-Deputy AG Trusts U.S. Legal System To Pull Country Through Times of Duress
7 minute readTrending Stories
- 1UN Treaty Enacting Cybercrime Standards Likely to Face Headwinds in U.S., Other Countries
- 2Clark Hill Acquires L&E Boutique in Mexico City, Adding 5 Lawyers
- 36th Circuit Judges Spar Over Constitutionality of Ohio’s Ballot Initiative Procedures
- 4On The Move: Polsinelli Adds Health Care Litigator in Nashville, Ex-SEC Enforcer Joins BCLP in Atlanta
- 5After Mysterious Parting With Last GC, Photronics Fills Vacancy
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250