Litigation: White-Collar Crime & Government Investigations
USA Guide 2024 : Massachusetts
Band 3
Ranked lawyers
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+1 617 239 0100About
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
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Litigation: White-Collar Crime & Government Investigations
![Allison O'Neil](https://assets-cdn.chambers.com/cdn-cgi/image/format=auto,fit=scale-down/https://media.chambers.com/individuals/3279697/9a8ae11c-65a2-42ec-9db6-9ed3f1a6f4a9/profile.png)
![Ryan DiSantis](https://assets-cdn.chambers.com/cdn-cgi/image/format=auto,fit=scale-down/https://media.chambers.com/individuals/3282705/3976b01a-c7b2-445a-8a69-e07ef716101b/profile.png)