Litigation: White-Collar Crime & Government Investigations

About

Provided by Locke Lord LLP

Locke Lord’s White Collar Criminal Defense and Internal Investigations Department has government experience at the highest levels and unmatched knowledge of ever-changing enforcement trends.

The Massachusetts contingent of Locke Lord’s White Collar Department handles significant

• national and international matters
• administrative and regulatory actions
• investigations
• related litigation

We represent governmental bodies, non-profits and non-governmental institutions, major companies and individuals.

Led by a former Middlesex County Assistant District Attorney Allison O’Neil, our Massachusetts lawyers provide expert advice to clients around the globe in highly-regulated industries like health care, environmental, insurance and banking, in some of the most complex criminal and civil matters involving:

• Foreign Corrupt Practices Act (“FCPA”)
• False Claims Act (“FCA”)
• antitrust enforcement
• public corruption
• healthcare fraud
• export and import violations
• bank fraud
• false statement
• obstruction
• commercial bribery
• money laundering
• forfeitures
• embezzlement
• Anti-Kickback Statute
• securities fraud
• Racketeer Influenced and Corrupt Organizations Act (“RICO”)
• computer fraud