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


Ranked Lawyers at
Locke Lord LLP

Provided by Chambers
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Band

Massachusetts

Litigation: White-Collar Crime & Government Investigations

Allison O'Neil
3
Allison O'Neil
3
Band 3
Ryan DiSantis
3
Ryan DiSantis
3
Band 3

Members

Provided by Locke Lord LLP