Government Enforcement & White Collar Defense

With increasing frequency, law enforcement and regulatory agencies are investigating criminal, civil and regulatory wrongdoing. From some of the most venerable private and public entities to individuals facing unchartered waters, the proven legal talent at Hinckley Allen has provided effective counsel for decades. We step into criminal, civil and regulatory, criminal matters at every stage—from proactively advising on compliance programs in health care, public procurement, and construction—to defending companies and individuals facing government scrutiny and allegations.

Litigation - Government Enforcement & White Collar Defense

The rigorous pursuit of smart resolutions.

Our Professionals

Our services include representation during internal investigations, in front of grand juries and trials. We provide robust defense at trial and on appeal for individuals and companies facing federal or state criminal charges and/or regulatory violations. We provide counsel in matters that include:

 

  • Health Care Fraud
  • Defense of Qui Tam (Whistleblower) Actions
  • SEC Investigations and Enforcement Actions
  • Government Contractor Fraud
  • Criminal and Civil RICO Actions
  • Environmental Crimes
  • Theft of Intellectual Property
  • Public Corruption
  • Political Corruption
  • Foreign Corrupt Practices
  • Insider Trading
  • Mail and Wire Fraud
  • Obstruction of Justice
  • Professional Misconduct
  • Perjury and False Statements
  • Extortion
  • Embezzlement
  • Money Laundering
  • Defense Contractor Fraud
  • Tax and Accounting Fraud
  • Immigration Fraud
  • Bank Fraud
  • Grand Jury Investigations
  • Internal Investigations
  • Financial Fraud

 

To learn more about our Government Enforcement & White Collar Defense practice, please contact one of our Practice Group Chairs: Michael J. Connolly: Chair, or Michael L. Koenig: Co-Chair.