Theodore R. Eppel

Theodore R. Eppel

Compliance Investigations Counsel @ ThyssenKrupp

About Theodore R. Eppel

Theodore R. Eppel is the Compliance Investigations Counsel at thyssenkrupp in Troy, Michigan, with extensive experience in healthcare fraud, FCPA compliance, and white-collar criminal defense.

Compliance Investigations Counsel at thyssenkrupp

Theodore R. Eppel is currently serving as the Compliance Investigations Counsel at thyssenkrupp in Troy, Michigan. He operates in a hybrid capacity, bringing his extensive legal experience to ensure compliance within the organization. His role centers around ensuring adherence to legal standards and regulatory requirements, investigating compliance issues, and implementing policies to prevent future non-compliance.

Past Experience with Butzel Long

From 2017 to 2024, Theodore R. Eppel worked as a Shareholder in Litigation at Butzel Long in the Greater Detroit Area. During his seven-year tenure, he was involved in various litigation matters, applying his expertise in white-collar criminal defense and compliance. His on-site role allowed him to closely manage litigation proceedings and proactively address complex legal challenges faced by the firm’s clients.

Previous Roles in Chicago Law Firms

Theodore R. Eppel has a substantial background working in prominent law firms in Chicago. He served as Special Counsel in Litigation at Katten Muchin Rosenman LLP from 2015 to 2017 and as an Attorney at Monico & Spevack, a boutique defense firm, from 2003 to 2015. Earlier in his career, he was an Assistant State's Attorney at the Cook County State's Attorney’s office from 1999 to 2003 and an Employment Law Associate at Seyfarth Shaw from 1997 to 1999.

Education at Indiana University Maurer School of Law

Theodore R. Eppel earned his Juris Doctor (J.D.) from the Indiana University Maurer School of Law between 1994 and 1997. His education provided a solid foundation in various aspects of the law, equipping him with the knowledge and skills required for his extensive career in legal practice, particularly in compliance investigations and litigation.

Specialization in FCPA and Civil RICO

Theodore R. Eppel specializes in Foreign Corrupt Practices Act (FCPA) compliance and investigations, as well as Civil RICO (Racketeer Influenced and Corrupt Organizations Act) cases. His deep understanding of these areas allows him to effectively address complex issues related to corporate corruption and organized crime, providing thorough compliance reviews and training for organizations to mitigate risks associated with these legal fields.

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