Litigation: White-Collar Crime & Government Investigations

About

Provided by Locke Lord LLP

With two former Texas-based U.S. Attorneys housed in the same group, Locke Lord’s White Collar ‎Criminal Defense and Internal Investigations Department has an unparalleled and unique practice ‎comprised of significant national and international matters, administrative and regulatory actions, ‎investigations, and related litigation, representing governmental bodies, non-profits and non-‎governmental institutions, major companies, and individuals.‎

The Texas contingent of Locke Lord’s White Collar ‎Department is comprised of attorneys who dedicate their entire practices to white collar matters ‎and investigations, led by former U.S. Attorneys Paul E. Coggins and Tim Johnson, who ran two of ‎the largest offices in the United States during their tenure. With such focus, our white collar ‎lawyers provide expert advice to clients around the globe in highly-regulated industries like energy, ‎healthcare, environmental, insurance, and banking, in some of the most complex criminal and civil ‎matters involving the 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”), ‎and computer fraud.