Litigation: White-Collar Crime & Government Investigations

About

Provided by Locke Lord LLP

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

handles significant

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

Led by former U.S. Attorney for the Northern District of Texas Paul E. Coggins and U.S. Attorney for the Southern District of Texas Tim Johnson, who ran two of ‎the largest offices in the United States during their tenure. Our Texas 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