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    Home /  Lawyers /  Kamil R. Shields

    Kamil R. Shields

    Partner

    Washington, D.C. +1-202-956-7040
    shieldska@sullcrom.com
    Kamil R. Shields Headshot Photo

    Washington, D.C.

    +1-202-956-7040

    |

    shieldska@sullcrom.com

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    Kamil Shields is a member of the Firm’s Criminal Defense and Investigations Group and a partner in the Firm’s Litigation Group. Her practice focuses on high-stakes investigations and regulatory enforcement proceedings, with a particular emphasis on matters involving consumer protection and compliance.

    Ms. Shields rejoined the Firm in 2019 from the United States Attorney’s Office for the District of Columbia, where she served as an Assistant United States Attorney in the Fraud and Public Corruption section. In her capacity as an Assistant United States Attorney, Ms. Shields served as lead prosecutor in 13 jury trials, investigated and indicted dozens of cases, drafted and argued procedural and substantive motions, worked with expert witnesses, and coordinated with victims of fraud and other crimes.

    Ms. Shields was part of the team that successfully litigated the requisite standard by which the government may compel biometric access to electronic devices during the execution of a search warrant, an issue of first impression in the District of Columbia. Additionally, Ms. Shields investigated several high-profile public corruption and fraud matters involving, among others, alleged violations of the federal false statements, obstruction, and perjury statutes, and the Foreign Corrupt Practices Act. Ms. Shields received several special achievement awards for her efforts in the office.

    Since returning to the Firm from the United States Attorney’s Office for the District of Columbia, Ms. Shields has counseled clients facing high profile investigations and enforcement proceedings, including matters involving public corruption and consumer fraud. Ms. Shields has a broad-based practice ranging from advising clients facing inquiries by the Department of Justice and Securities and Exchange Commission to Congressional committees. Ms. Shields has advised clients in connection with matters involving alleged violations of federal wire and bank fraud statues as well as the Bank Secrecy Act and the U.S. sanctions regime. She has also advised on corporate compliance programs relating to financial accounting, anti-money laundering and political lobbying controls. Finally, Ms. Shields has assisted clients with post-resolution reporting obligations, including cooperation following the entry of federal deferred prosecution agreements or guilty pleas.

    She has been recognized by Chambers USA as a leader in White-Collar Crime & Government Investigations, as a “Future Star” by Benchmark Litigation and as one of the “500 Leading Litigators in America” by Lawdragon for her work in investigations and enforcement. She also served as a member of Law360’s White Collar Editorial Advisory Board.

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    Spotlight

    A Spotlight on S&C’s Rising Litigators

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    A Five-Part Podcast Series on Whistleblowing Developments

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    S&C Critical Insights – Recent Developments in False Claims Act Cases

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    Kamil Shields Discusses DOJ’s Heightened Focus on Individual Accountability for Senior Executives with Bloomberg Law

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    Sharon Cohen Levin, Anthony Lewis, Kamil Shields and Tracy Nelson Wirth Co-Author Chapter in Global Investigation Review’s The Guide to Anti-Money Laundering

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    • Experience
    • Rankings and Recognitions
    • News
    • Publications, Videos and Podcasts
    • Credentials
    • Related Practices
    Experience

    Experience

    Selected Representations

    • A multinational agricultural machinery and construction company in an investigation by the Securities and Exchange Commission into alleged accounting improprieties, which concluded after more than two years of investigation with no action taken against the company.
    • A national insurance company in preparing a witness for a hearing before the Subcommittee on Disaster Management for the Senate Committee on Homeland Security & Governmental Affairs.
    • FirstEnergy Corp., one of the nation’s largest electricity distributors, in securing a global resolution of a criminal investigation by the Ohio Organized Crime Investigations Commission (OCIC) and a civil action brought by the Office of the Ohio Attorney General (OAG), both stemming from a public corruption scandal regarding improper political contributions to obtain favorable legislation.
    • Washington Commanders, and Daniel and Tanya Snyder, former owners of the Commanders, in relation to various litigation matters, including investigations into certain financial, workplace, and security deposit practices by the National Football League, the House of Representatives Committee on Oversight and Reform, and various state and federal regulators. To date, S&C has helped the Commanders resolve investigations by the Maryland Attorney General, the Washington, D.C. Attorney General, and two investigations by the Virginia Attorney General concerning various consumer protection claims, and continues to represent the team in ongoing consumer protection matters.

    • Counsel to the Independent Compliance Monitor for Binance Holdings Ltd pursuant to a Consent Order that Binance entered into with FinCEN for violations of the Bank Secrecy Act and anti-money laundering laws.
    • Serving as outside counsel for an association of financial institutions registered with FinCEN under Section 314(b) of the USA Patriot Act who are engaged in information sharing to provide enhanced suspicious activity reporting and improved AML compliance.
    • A major financial institution in an investigation by the Department of Justice into its BSA/AML controls.
    • A major international bank in an investigation by the Department of Justice into its anti-money laundering controls.
    • A major international bank in an investigation by the Department of Justice and the New York State Department of Financial Services into alleged sanctions violations.
    • An e-commerce company in connection with an internal investigation and advising on its compliance program and internal controls.
    • A global private equity firm in investigations by the Securities and Exchange Commission and the New York Attorney General related to certain financial projections in marketing materials.
    • Fiat Chrysler Automobiles in connection with litigation following the settlement of class action claims related to vehicle emissions.

    Recent Speaking Engagements and Events

    • “Risk Regulation and Enforcement in FinTech,” Cambridge Forum (2023)
    • Panelist, “Diversity in the Law Firm, in the Corporate Legal Department & in the Courts: A Crucial Component for a Better Legal System,” New York County Lawyers Association (May 9, 2023)
    • Panelist, “Emerging Issues in White Collar Crime,” Howard University School of Law’s First Annual Charlotte E. Ray Lecture and White Collar Conference (April 11, 2023)
    • Panelist, “Diversity in Legal Departments and Influence on Outside Counsel Selections,” Securities Litigation & Enforcement Institute, New York City Bar Association (February 8, 2023)
    • Speaker, “The Do’s and Don’ts of Complex Litigation: An Overview of an Action Through Discovery”, PLI (June 15, 2022)
    • Moderator, “Global Enforcement Trends,” International White Collar Crime Symposium, New York City Bar Association (November 30, 2021)
    • Panelist, “Responding to the Investigation,” PLI’s Government Investigations 2021: Investigations Arising from Data Breach and Privacy Concerns and Parallel Proceedings Webinar (January 27, 2021)
    • Panelist, “Cybersecurity and Global Compliance,” PLI’s Compliance & Ethics Essentials 2020 (June 29, 2020)
    • Panelist, “Responding to the Investigation,” PLI’s Government Investigations 2020: Investigations Arising from Data Breach and Privacy Concerns and Parallel Proceedings (January 31, 2020)
    • Panelist, “Fourth-Party Cyber Risk: Securing the Endpoints of Your Business Ecosystem,” RANE (October 8, 2019)

    Recent Publications and Press Mentions

    • Quoted in “DOJ’s White Collar Developments to Watch in 2024, Besides Trump,” Bloomberg Law (January 3, 2024)
    • Co-authored “A sweeping expansion of federal criminal jurisdiction: the US Supreme Court’s recent review of federal fraud prosecutions,” Financier Worldwide (2023)
    • Co-authored “Money Laundering through Digital Assets,” Global Investigations Review (September 18, 2023)
    • Quoted in “US Attorney in DC Looks to White Collar Pivot After Jan. 6 Cases,” Bloomberg Law (March 2, 2023)
    • Co-authored “Increased focus on corporate culture and implications for workplace investigations,” Financier Worldwide (May 5, 2022)
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    Rankings and Recognitions

    Rankings and Recognitions

    • Chambers USA – Recognized in D.C. Litigation: White-Collar Crime & Government Investigations (2024–2025)
    • Benchmark Litigation – Recognized as a Future Star (2023–2026)
    • Lawdragon – Recognized as one of the “500 Leading Litigators in America” (2023–2026)
    • New York Super Lawyers – Recognized as a “Rising Star” (2013, 2014)
    • Appointed by the District Court for the District of Columbia to a merit selection panel to pick the next federal magistrate judge in Washington D.C. (2024)
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    News

    News

    • Kamil Shields Discusses DOJ’s Heightened Focus on Individual Accountability for Senior Executives with Bloomberg Law

      January 25, 2024
    • Pro Bono Client Nicole Addimando Released from Prison Under Domestic Violence Survivors Law

      January 5, 2024
    • Kamil Shields Speaks at 2021 International White Collar Crime Symposium

      November 30, 2021
    • Kamil Shields Featured in The American Lawyer’s “How I Made Partner” Series

      September 30, 2021
    • Second Pro Bono Client Receives Resentencing Under Landmark Domestic Violence Survivors Law

      July 15, 2021
    • Kamil Shields Speaks at PLI Event on Government Investigations

      January 27, 2021
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    Publications, Videos and Podcasts

    Publications, Videos and Podcasts

    • Whistleblowing Developments: Key Takeaways and a Look Ahead (Part 5)

      Podcasts October 24, 2025
    • Whistleblowing Developments: Proposed AI Whistleblower Protection Act and AI-Related Executive Orders (Part 4)

      Podcasts October 2, 2025
    • Whistleblowing Developments: DOJ Antitrust Division’s Whistleblower Rewards Program (Part 2)

      Podcasts September 2, 2025
    • A Five-Part Podcast Series on Whistleblowing Developments

      Podcasts September 1, 2025
    • Whistleblowing Developments: Background and Current Landscape (Part 1)

      Podcasts August 13, 2025
    • Recent Developments in False Claims Act Cases

      Podcasts May 12, 2025
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    Credentials

    Credentials

    Education

    • Yale Law School, J.D., 2006
    • Harvard University, A.B., 2000

    Bar Admissions

    • District of Columbia
    • New York

    Clerkships

    • The Honorable Barrington D. Parker, United States Court of Appeals, Second Circuit, 2007-2008
    • The Honorable Richard W. Roberts, United States District Court, District of Columbia, 2006-2007
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    Related Practices

    Related Practices

    • Litigation
    • Congressional Investigations
    • Criminal Defense & Investigations
    • Cybersecurity
    • False Claims Act
    • FCPA & Anti-Corruption
    • Financial Services Investigations & Litigation
    • National Security
    • Privacy
    • State Attorney General Investigations and Litigation
    • Workplace Investigations
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