Governmental regulations are increasingly enforced through criminal prosecution in addition to civil fines.
Our team has extensive proficiency in counseling, investigating, defending and litigating all forms of government inquiry. Our nationwide representation includes managing matters from the investigation and grand jury stages through trial and, if necessary, appeal and collateral proceedings.
We provide comprehensive services to individuals and organizations that receive civil investigative demands, subpoenas or any other requests for information from federal prosecutors, state prosecutors or investigative agencies.
Individuals in a wide variety of industries, including, among others:
New Hampshire Bar News | July 21, 2021
Manchester Government Investigations & White-Collar Defense partner Mark Knights and associate Michael Strauss contributed this article summarizing and analyzing a federal judge’s dismissal of a 1001 charge against a New Hampshire home exterior company related to alleged false statements.
Law360 | July 15, 2021
This article covers a judge’s ruling that will keep two trials in the college admissions case, denying a request from prosecutors to combine the trials. The story mentions Government Investigations & White-Collar Defense partners Brian Kelly and Josh Sharp and associate Lauren Maynard, all of the Boston office, for representing one of the remaining defendants.
Boston Herald | July 13, 2021
This article highlights the hiring of Government Investigations & White-Collar Defense partner Brian Kelly, Complex Commercial Disputes partner and Boston office co-managing partner Kathleen Ceglarski Burns, and Government Investigations & White-Collar Defense associate Lauren Maynard—all of the Boston office—to defend the City of Boston and acting Mayor Kim Janey in a defamation and civil rights lawsuit filed by the recently fired police commissioner.
The Wall Street Journal | July 07, 2021
This article, covering new assurances from Washington to Britain in a push to extradite and try Julian Assange in the U.S., quotes Washington, DC Government Investigations & White-Collar Defense partner Mark Lytle on the rarity and unusual nature of an up-front DOJ offer that would allow Assange to serve a sentence in his native Australia.
Law360 | July 06, 2021
This article on whether there will be one or two trials in the college admissions case mentions Government Investigations & White-Collar Defense partners Brian Kelly and Josh Sharp and associate Lauren Maynard, all of the Boston office, for representing one of the remaining eight defendants.
Law360 | July 06, 2021
This article highlights the hiring of Government Investigations & White-Collar Defense partner Brian Kelly, Complex Commercial Disputes partner and Boston office co-managing partner Kathleen Ceglarski Burns, and Government Investigations & White-Collar Defense associate Lauren Maynard—all of the Boston office—to defend the City of Boston and acting Mayor Kim Janey in a defamation and civil rights lawsuit filed by the recently fired police commissioner.
Law360 | July 02, 2021
This article covering Robinhood Financial’s settlement and record-setting $70 million fine with the Financial Industry Regulatory Authority quotes Boston Government Investigation & White-Collar Defense partner Rob Fisher, who notes that a settlement with one regulator does not protect a business from being a target of another enforcement authority.
Business Insurance | June 29, 2021
This article on the SEC’s interest in adequate disclosure in the area of cyber risk—following an agency letter earlier this month seeking information from companies potentially affected by last year’s SolarWinds hack—quotes Washington, DC Government Investigations & White-Collar Defense partner Mark Lytle for his observations on the SEC’s approach since the administration change.
SC Magazine | June 24, 2021
Washington, DC Government Investigations & White-Collar Defense partner John Sandweg, leader of NP’s Cross-Border Risks team, is quoted in this article covering the delayed confirmation of Jen Easterly to lead the Cybersecurity and Infrastructure Security Agency.
Washington Post | June 21, 2021
Washington, DC Government Investigations & White-Collar Defense partner Mark Lytle and his move to the firm was included in this column of notable area moves.
Law360 | June 15, 2021
Boston Government Investigations & White-Collar Defense partner Brian Kelly is quoted in this article on the college admissions case, after a federal judge on Tuesday affirmed the September trial date for five of the eight parents who are still fighting charges. Along with Brian, the story mentions Boston Government Investigations & White-Collar Defense partner Josh Sharp and associate Lauren Maynard for representing one of the defendants scheduled for trial in September.
Law360 | June 15, 2021
In covering a federal judge’ s rejection of a plea agreement with no jail time for a former mayor’ s chief of staff, this article quotes Boston Government Investigations & White-Collar Defense partner Rob Fisher on the broader topic of not taking it for granted that judges will rubber-stamp plea agreements.
New Hampshire Business Review | June 11, 2021
Government Investigations & White-Collar Defense practice group leader and partner David Vicinanzo, GIWC partner Mark Knights and associate Michael Strauss, and Complex Commercial Disputes partner Dan Deane, all in Manchester, contributed this article on the Biden administration’s enforcement priorities, outlining a response plan for businesses faced with government investigations.
Reuters Legal | June 10, 2021
This following article covers Washington, DC Government Investigations & White-Collar Defense partner Mark Lytle for joining NP, providing highlights from his career as a senior Department of Justice official and highly accomplished federal prosecutor.
Bloomberg Law | June 10, 2021
This following article covers Washington, DC Government Investigations & White-Collar Defense partner Mark Lytle for joining NP, providing highlights from his career as a senior Department of Justice official and highly accomplished federal prosecutor.
Law360 | June 09, 2021
This following article covers Washington, DC Government Investigations & White-Collar Defense partner Mark Lytle for joining NP, providing highlights from his career as a senior Department of Justice official and highly accomplished federal prosecutor.
The Boston Globe | June 08, 2021
In this article covering a growing overtime fraud scandal within the Boston Police Department, Boston Government Investigations & White-Collar Defense partner and former federal prosecutor Brian Kelly provides third-party perspective on why some officers may be implicated in the investigation but still avoid charges.
Business Insider | June 03, 2021
Albany Government Investigations & White Collar Defense partner Tina Sciocchetti was mentioned in this article for representing ex-MoviePass executives Mitch Lowe and Ted Farnsworth in the settlement. Tina was also quoted, highlighting that nothing in the settlement can be “construed as an admission or denial” of guilt by the executives.
Law360 | May 28, 2021
This article, on former Fall River Mayor Jasiel Correia’s corruption case and a potential appeal due to COVID restrictions, quotes Boston Government Investigations & White-Collar Defense partner Rob Fisher on why it may be difficult to raise objections related to such restrictions because courts have been showing the issues can be mitigated.
Law360 | May 20, 2021
This article, which profiles firms that have recently established State Attorneys General practices, features NP’s practice team and quotes team co-leader and Boston Government Investigations & White-Collar Defense partner Bill Codinha on the different skills required in this area and how our firm is responding to increased sophistication in investigations.
Boston Business Journal | May 12, 2021
This article looking at why the majority of Massachusetts banks are still wary of cannabis-related transactions quotes Boston Government Investigations & White-Collar Defense partner Rob Fisher on the compliance and regulatory burden banks face and that cannabis transactions may not be worth the trouble.
Massachusetts Lawyers Weekly | May 10, 2021
Boston Government Investigations & White-Collar Defense partner Josh Sharp, who will be honored this evening as an “Up & Coming Lawyer” for 2021, is featured in this special section profiling MLW's Excellence in the Law honorees.
The Boston Globe | May 08, 2021
This article on Suffolk District Attorney Rachael Rollins potentially becoming the next US Attorney for the District of Massachusetts quotes Boston Government Investigations & White-Collar Defense partner Rob Fisher related to both Rollins and her possible replacement, First Assistant District Attorney Daniel Mulhern.
The Washington Post | May 04, 2021
This article on human smuggling and illegal immigration at the southern U.S. border quotes Washington, DC Government Investigations & White-Collar Defense investigative director Jerry Robinette on how increased human smuggling makes it more difficult for law enforcement to determine who is entering the country to work and who is coming to commit crime.
Los Angeles Times | May 02, 2021
Boston Government Investigations & White-Collar Defense partner Brian Kelly provides third-party commentary in this article covering indirect bribes in the U.S. Attorney’s corruption case targeting Los Angeles City Hall and former Deputy Mayor Raymond Chan, discussing challenges prosecutors could face in proving that such circuitous arrangements violated the law.
Manchester Ink Link | April 30, 2021
This article on convicted violent armed robber Anthony Shea getting a new sentence for one of his charges quotes Government Investigations & White-Collar Defense practice group leader and Manchester partner Dave Vicinanzo, one of the original prosecutors on the case, on why Shea should never be released from prison.
The Herald News | April 28, 2021
This article, covering a client’s long-pending application for a provisional license to open a cultivation facility, quotes Manchester Government Investigations & White-Collar Defense partner Mark Knights from arguments on Monday before a Suffolk Superior Court judge, stating that NP client Northeast Alternatives deserves an answer.
Sirius XM POTUS Politics | April 20, 2021
Boston Government Investigations & White-Collar Defense partner Rob Fisher joined the radio program to discuss his participation in two hit Netflix documentaries: “Operation Varsity Blues” and “This Is a Robbery.” In the interview, Rob explains how he came to work on the Gardner Museum art heist case when he was a federal prosecutor.
The Bond Buyer | April 15, 2021
Boston Government Investigations & White-Collar Defense partner Rob Fisher is quoted in this article about client NatAlliance Securities’ settlement with the Financial Industry Regulatory Authority over alleged violations of Municipal Securities Rulemaking Board Rule G-13, noting that FINRA could use the case to put others in the bond community on notice.
The Boston Globe | March 29, 2021
This article, covering Suffolk County District Attorney Rachael Rollins being cleared in an alleged road rage incident, quotes Boston Government Investigations & White-Collar Defense partner Brian Kelly, a former assistant US attorney, on how being vindicated in this matter will strengthen Rollins’ candidacy as the next US attorney for the District of Massachusetts.
Cannabis Business Executive | March 19, 2021
New York City Government Investigations & White-Collar Defense partner Travis Hill contributed this article analyzing the two pending marijuana bills before the New York state legislature. The article is based on Travis’ recent client alert.
The Wall Street Journal | March 16, 2021
This review of Netflix’s new docudrama on the college admissions scandal quotes Boston Government Investigations & White Collar Defense partner Rob Fisher from the film, and mentions Rob for defending client John Vandemoer, Stanford University’s former sailing coach.
Law360 | March 03, 2021
This article covers an appellate win in the Wynn/Suffolk Downs casino case, where the First Circuit decided not to revive Sterling Suffolk Racecourse’s lawsuit that claims it was injured when Wynn Resorts Ltd. was awarded the casino license for Everett, Massachusetts. The article mentions Boston Government Investigations & White-Collar Defense partners Brian Kelly and Joshua Sharp for representing former Wynn Resorts CEO Stephen Wynn, and quotes Brian on the decision.
Law360 | March 02, 2021
This article, on the trial of two men accused of tricking banks into approving marijuana-related transactions for delivery service Eaze Technologies, covers Tuesday’s testimony by an Eaze executive under an immunity agreement. The story mentions Boston Government Investigations & White-Collar Defense partner Rob Fisher and associate Scott Seitz for representing the Eaze executive in the case, which could have profound consequences for the U.S. marijuana industry.
Modern Healthcare | February 22, 2021
This article on the U.S. Supreme Court’s denial of two petitions to clarify falsity thresholds under the False Claims Act quotes Washington, D.C. Government Investigations & White Collar Defense partner Adam Tarosky for his outlook on how the denial could make it harder for providers to dismiss health care cases.
The Boston Globe | February 13, 2021
This article, covering a national class action lawsuit that seeks compensation for thousands of families separated at the border under the previous administration, quotes Manchester Complex Corporate Disputes associate Nate Warecki on how the facts in the case may lead to an upending of precedents. In addition to Nate, Government Investigations & White Collar Defense practice group leader David Vicinanzo and Boston associate Lauren Maynard are also working on the case.
Massachusetts Lawyers Weekly | February 11, 2021
This roundup of recent executive announcements includes Steve Zubiago’s appointment as Managing Partner and CEO of the firm, as well as the partner promotions of Boston’s Stephanie Bruno, of the Private Clients group, and Josh Sharp, of the Government Investigations & White Collar Defense group.
Law360 | February 04, 2021
This article covers a motion to sanction the Boston U.S. Attorney for making misleading statements to the press, in violation of local rules, in the case of an MIT professor facing fraud charges for not disclosing information from various entities in China when applying for a Department of Energy grant. The story mentions Boston partners Rob Fisher and Brian Kelly, and associates Brianna Nassif and Scott Seitz, all of the Government Investigations & White Collar Defense group, for representing the MIT professor.
Massachusetts Lawyers Weekly | February 04, 2021
This feature article on the formation of NP’s State Attorneys General team quotes Boston Government Investigations & White Collar Defense partners Bill Codinha and Rob Fisher throughout the story on the team’s work both in Massachusetts and across the country. The article also quotes Litigation chair Scott O’Connell and mentions the team’s co-leaders, Affordable Housing & Real Estate partner Erica Buckley and Government Investigations & White Collar Defense partner Travis Hill, both in New York City.
Courthouse News Service | February 01, 2021
The following article covers oral arguments in the Wynn/Suffolk Downs casino case before the First Circuit. The stories quote Boston Government Investigations & White Collar Defense partner Joshua Sharp, and mention both Josh and Boston Government Investigations & White Collar Defense partner Brian Kelly for representing former Wynn Resorts CEO Stephen Wynn.
Law360 | February 01, 2021
The following article covers oral arguments in the Wynn/Suffolk Downs casino case before the First Circuit. The stories quote Boston Government Investigations & White Collar Defense partner Joshua Sharp, and mention both Josh and Boston Government Investigations & White Collar Defense partner Brian Kelly for representing former Wynn Resorts CEO Stephen Wynn.
Bloomberg Law | February 01, 2021
The launch of the firm’s State Attorneys General practice team is included in this roundup of notable legal news. The team is led by New York Affordable Housing & Real Estate partner Erica Buckley; New York partner Travis Hill and Boston partners Bill Codinha and Rob Fisher, of the Government Investigations & White Collar Defense group.
Associated Press | January 31, 2021
This article, covering new U.S. court rules for highly sensitive documents as a result of a Russian hacking campaign, quotes Boston Government Investigations & White Collar Defense partner Rob Fisher and mentions his representation of an MIT professor facing fraud charges for not disclosing contracts, appointments, and awards from various entities in China when applying for a Department of Energy grant.
Bloomberg Law | January 29, 2021
This article about Boston Mayor Marty Walsh’s nomination as Biden’s Labor Secretary looks at controversies and scandals during his time in office. The story mentions Boston Government Investigations & White Collar Defense partner Brian Kelly and an audit of the Zoning Board of Appeals he led in 2019, commissioned by Mayor Walsh.
New York Law Journal | January 28, 2021
The launch of the firm’s State Attorneys General practice team is included in this roundup article of notable legal news. The team is led by New York Affordable Housing & Real Estate partner Erica Buckley; New York partner Travis Hill and Boston partners Bill Codinha and Rob Fisher, of the Government Investigations & White Collar Defense group.
Modern Healthcare | January 25, 2021
This article on the increasing trend among hospitals to invest in ambulatory surgery centers extensively quotes Los Angeles Health Care partner Jill Gordon and Washington, D.C. Government Investigations & White-Collar Defense partner Adam Tarosky for their outlook on the Department of Health and Human Services’ updated anti-kickback statute, joint ventures among hospitals and ASCs, and a hospital’s ability to attract and retain top surgeons.
Law360 | January 22, 2021
This article covers a letter signed by more than 100 MIT faculty members in support of MIT professor Gang Chen, who faces fraud charges for not disclosing information from various entities in China when applying for a U.S. Department of Energy grant. The letter calls the investigation of Prof. Chen “deeply flawed“ with &ldquomisleading“ assertions in the charges. The article mentions Boston Government Investigations & White-Collar Defense partners Rob Fisher and Brian Kelly, and associates Scott Seitz and Brianna Nassif for representing Prof. Chen.
Inside Health Policy | January 19, 2021
This article covers a class action complaint filed against the New Hampshire Department of Health & Human Services for failing to properly administer its CFI Medicaid waiver program. NP—together with NH Legal Assistance, Disability Rights Center-NH, and the AARP Foundation—filed the lawsuit in federal court on behalf of older adults and persons with disabilities enrolled in the CFI program. The NP team includes Complex Commercial Disputes partner Dan Deane, associate Kierstan Schultz and paralegal Sharon Willier, and Government Investigations & White-Collar Defense partner Mark Knights, all of Manchester.
Government Executive | January 19, 2021
This article on Biden’s pick to lead the U.S. Homeland Security Department quotes Washington, D.C. Government Investigations & White-Collar Defense partner and former acting General Counsel for DHS John Sandweg on how DHS career workers know it’s their job to help the president execute policies, regardless of their political views.
The Well News | January 15, 2021
The following article, covers an MIT professor who faces fraud charges for not disclosing contracts, appointments, and awards from various entities in China when applying for a Department of Energy grant, quote Boston Government Investigations & White-Collar Defense partner Rob Fisher, who is defending the professor.
The Boston Globe | January 14, 2021
The following article, covers an MIT professor who faces fraud charges for not disclosing contracts, appointments, and awards from various entities in China when applying for a Department of Energy grant, quote Boston Government Investigations & White-Collar Defense partner Rob Fisher, who is defending the professor.
The Wall Street Journal | January 14, 2021
The following article, covers an MIT professor who faces fraud charges for not disclosing contracts, appointments, and awards from various entities in China when applying for a Department of Energy grant, quote Boston Government Investigations & White-Collar Defense partner Rob Fisher, who is defending the professor.
Concord Monitor | January 12, 2021
Manchester Complex Commercial Disputes associate Kierstan Schultz is quoted in this article covering a class action complaint filed against the New Hampshire Department of Health & Human Services for failing to properly administer its CFI Medicaid waiver program. NP—together with NH Legal Assistance, Disability Rights Center-NH, and the AARP Foundation—filed the lawsuit in federal court on behalf of older adults and persons with disabilities enrolled in the CFI program. In addition to Kierstan, the NP team includes Complex Commercial Disputes partner Dan Deane, paralegal Sharon Willier, and Government Investigations & White Collar Defense partner Mark Knights, all of Manchester.
McKnight’s Senior Living | January 12, 2021
The following article covers a class action complaint filed against the New Hampshire Department of Health & Human Services for failing to properly administer its CFI Medicaid waiver program. NP—together with NH Legal Assistance, Disability Rights Center-NH, and the AARP Foundation—filed the lawsuit in federal court on behalf of older adults and persons with disabilities enrolled in the CFI program.
The NP team includes Complex Commercial Disputes partner Dan Deane, associate Kierstan Schultz and paralegal Sharon Willier, and Government Investigations & White Collar Defense partner Mark Knights, all of Manchester.
New York City Bar | January 11, 2021
New York Government Investigations & White Collar Defense partner Travis Hill’s arrival to the firm is included in this roundup of notable news among members of the NYC Bar Association.
Reuters Legal | January 11, 2021
The following article covers a class action complaint filed against the New Hampshire Department of Health & Human Services for failing to properly administer its CFI Medicaid waiver program. NP—together with NH Legal Assistance, Disability Rights Center-NH, and the AARP Foundation—filed the lawsuit in federal court on behalf of older adults and persons with disabilities enrolled in the CFI program.
The NP team includes Complex Commercial Disputes partner Dan Deane, associate Kierstan Schultz and paralegal Sharon Willier, and Government Investigations & White Collar Defense partner Mark Knights, all of Manchester.
New Hampshire Public Radio | January 11, 2021
The following article covers a class action complaint filed against the New Hampshire Department of Health & Human Services for failing to properly administer its CFI Medicaid waiver program. NP—together with NH Legal Assistance, Disability Rights Center-NH, and the AARP Foundation—filed the lawsuit in federal court on behalf of older adults and persons with disabilities enrolled in the CFI program.
The NP team includes Complex Commercial Disputes partner Dan Deane, associate Kierstan Schultz and paralegal Sharon Willier, and Government Investigations & White Collar Defense partner Mark Knights, all of Manchester.
New Hampshire Union Leader | January 11, 2021
The following article covers a class action complaint filed against the New Hampshire Department of Health & Human Services for failing to properly administer its CFI Medicaid waiver program. NP—together with NH Legal Assistance, Disability Rights Center-NH, and the AARP Foundation—filed the lawsuit in federal court on behalf of older adults and persons with disabilities enrolled in the CFI program.
The NP team includes Complex Commercial Disputes partner Dan Deane, associate Kierstan Schultz and paralegal Sharon Willier, and Government Investigations & White Collar Defense partner Mark Knights, all of Manchester.
The Associated Press | January 11, 2021
The following article covers a class action complaint filed against the New Hampshire Department of Health & Human Services for failing to properly administer its CFI Medicaid waiver program. NP—together with NH Legal Assistance, Disability Rights Center-NH, and the AARP Foundation—filed the lawsuit in federal court on behalf of older adults and persons with disabilities enrolled in the CFI program.
The NP team includes Complex Commercial Disputes partner Dan Deane, associate Kierstan Schultz and paralegal Sharon Willier, and Government Investigations & White Collar Defense partner Mark Knights, all of Manchester.
Reuters Legal | January 08, 2021
Notable legal moves highlight New York Government Investigations & White Collar Defense partner Travis Hill’s arrival to the firm.
American Lawyer | January 08, 2021
Notable legal moves highlight New York Government Investigations & White Collar Defense partner Travis Hill’s arrival to the firm.
The JustPod (ABA podcast) | January 06, 2021
Data Privacy & Cybersecurity practice group leader and Los Angeles Government Investigations & White Collar Defense partner Jason Gonzalez is feature as a guest on this podcast episode discussing cybercrimes around the January 6th attack on the Capitol, in addition to technology investigative tools and privacy.
Bloomberg Law Wake Up Call | January 06, 2021
New York Government Investigations & White Collar Defense partner Travis Hill’s move to the firm was included in this morning’s roundup of notable legal news.
USA Today | January 04, 2021
This article quotes Boston Government Investigations & White Collar Defense partner Brian Kelly, former head of the public corruption unit of the U.S. attorney’s office in Boston, on whether the Biden Justice Department will—or should—pursue a criminal investigation based on President Trump’s recent call to the Georgia Secretary of State to overturn his election defeat in that state.
KIFI/KIDK News – Idaho | December 22, 2020
This article covers an amicus brief filed with the Ninth Circuit Court of Appeals by three former Idaho attorneys general, detailing why Idaho House Bill 500—which bars transgender women and girls from participating in school sports and subjects all women and girl athletes to the threat of invasive testing—is unconstitutional. In addition to the former AGs, more than 175 athletes joined Athlete Ally and the Women’s Sports Foundation in signing a brief, and the National Women’s Law Center and more than 60 other women’s rights and civil rights groups also filed an amicus brief. Los Angeles Intellectual Property partner Seth Levy and Complex Commercial Disputes partner Sarah Erickson André, and Washington, D.C. Government Investigations & White Collar Defense partner Adam Tarosky are representing the former AGs.
Law360 | December 21, 2020
This article covers a judge’ s decision to delay the February college admissions trial until September 2021, following concerns raised by attorneys on both sides about health risks and logistical hurdles during the COVID-19 pandemic. The story quotes Boston Government Investigations & White-Collar Defense partner Brian Kelly and mentions Brian, Boston Government Investigations & White-Collar Defense partner-elect Joshua Sharp, and associate Lauren Maynard for representing one of the defendants.
Law360 | November 08, 2020
Boston Government Investigations & White Collar Defense partner Brian Kelly is quoted in this article analyzing how the Department of Justice under a Biden administration could impact the federal court landscape in Boston.
Massachusetts Lawyers Weekly | November 04, 2020
This article, covering the Massachusetts Supreme Judicial Court’s decision that a workers’ comp insurer could not be required to reimburse for medical marijuana expenses, quotes Cannabis practice co-leader and Boston Government Investigations & White Collar Defense partner Rob Fisher on the issue of forcing an industry to get involved in something that’s illegal at the federal level.
Rochester Business Journal | October 23, 2020
The following article in Rochester Business Journal’s special report on Cybersecurity quote Data Privacy & Cybersecurity deputy team leader and Rochester associate Jenny Holmes for her insights on state, federal and international cybersecurity laws, and legal best practices on selecting a cloud computing service provider and putting together an incident response plan.
Rochester Business Journal | October 23, 2020
The following article in Rochester Business Journal’s special report on Cybersecurity quote Data Privacy & Cybersecurity deputy team leader and Rochester associate Jenny Holmes for her insights on state, federal and international cybersecurity laws, and legal best practices on selecting a cloud computing service provider and putting together an incident response plan.
Modern Healthcare | October 03, 2020
Chicago Government Investigations & White Collar Defense partner Chis Hotaling is quoted in this article for his outlook on the financial incentive that may be driving larger information requests by government investigators.
Massachusetts Lawyers Weekly | September 24, 2020
This article covers the work of Boston Government Investigations & White-Collar Defense partner Rob Fisher and associate Scott Seitz in getting the Financial Industry Regulatory Authority (FINRA) to drop a lifetime ban for their client, after convincing the SEC that further proceedings were required. The story quotes both Rob and Scott.
Law360 | September 21, 2020
Manchester Government Investigations & White-Collar Defense partner Mark Knights is quoted in this article on a Massachusetts marijuana dispensary’s lawsuit alleging the state’s Cannabis Control Commission has failed to take action on the dispensary’s license application for nearly three times the 90-day prescribed turnaround time. The article mentions Mark and Boston Government Investigations & White-Collar Defense associate Charles Dell’Anno for representing the dispensary, Northeast Alternatives.
Skilled Nursing News | September 21, 2020
This article, covering takeaways from a recent webinar on long-term care facility infection control enforcement, extensively quotes Washington DC Government Investigations & White-Collar Defense partner Adam Tarosky, who provided several best practices for skilled nursing facilities amid increased government scrutiny.
CNN | August 21, 2020
This story, covering the upcoming sentencing of actress Lori Loughlin and husband Mossimo Giannulli in the college admissions case, quotes Boston Government Investigations & White-Collar Defense partner Rob Fisher, who represented Stanford’s former sailing coach when he pleaded guilty to conspiracy charges in the case last year. News outlets across the country have picked up CNN’s story today.
Law360 | August 14, 2020
This article—covering a Boston racetrack’s attempt to reinstate a racketeering lawsuit that claims Wynn Resorts cheated it out of a casino license—quotes Boston Government Investigations & White-Collar Defense partner Brian Kelly. The story mentions Brian and Boston GIWC associate Josh Sharp for representing former Wynn Resorts chairman Stephen Wynn.
Law360 | August 12, 2020
This article covers an NP client who will avoid prison time, based on prosecutors’ sentencing memorandum, after admitting to participating in a securities fraud scheme. This article mentions Boston Government Investigations & White-Collar Defense partner Brian Kelly and associate Charles Dell’Anno for representing the client.
Law360 | August 12, 2020
This article covers an NP client who received an “unprecedented discount” from the judge for his cooperation, getting just one year of prison time after admitting to participating in a securities fraud scheme. The client, who also tipped off federal prosecutors to the sprawling college admissions case, is represented by Boston Government Investigations & White-Collar Defense partner Brian Kelly and associate Charles Dell’Anno.
Forbes | August 12, 2020
This article covers an NP client who received an “unprecedented discount” from the judge for his cooperation, getting just one year of prison time after admitting to participating in a securities fraud scheme. The client, who also tipped off federal prosecutors to the sprawling college admissions case, is represented by Boston Government Investigations & White-Collar Defense partner Brian Kelly and associate Charles Dell’Anno.
Wall Street Journal | August 12, 2020
This article covers an NP client who received an “unprecedented discount” from the judge for his cooperation, getting just one year of prison time after admitting to participating in a securities fraud scheme. The client, who also tipped off federal prosecutors to the sprawling college admissions case, is represented by Boston Government Investigations & White-Collar Defense partner Brian Kelly and associate Charles Dell’Anno.
Law360 | August 06, 2020
This article, covering a judge’s order to delay the first college admissions trial until February due to the coronavirus pandemic, mentions Boston Government Investigations and White-Collar Defense partner Brian Kelly and associates Lauren Maynard and Joshua Sharp for representing one of the defendants in the first trial.
Boston Globe | July 31, 2020
Boston Government Investigations & White-Collar Defense partner Rob Fisher, a former federal prosecutor, is quoted in this article analyzing an appeals court’s decision to overturn convicted Boston Marathon bomber Dzhokhar Tsarnaev’s death sentence.
Law360 | July 16, 2020
This article covers a request by prosecutors in the college admissions case to delay the first trial until late February due to COVID-19 challenges and safety concerns. Counsel for several defendants assented to the request, and the story mentions Boston Government Investigations and White-Collar Defense partner Brian Kelly and associates Joshua Sharp and Lauren Maynard for representing one of the defendants.
Modern Healthcare | July 01, 2020
Boston Government Investigations & White Collar Defense partner Brian French is quoted in this article for his outlook on why rural hospitals are easy targets for billing fraud, and which communities are at most risk to be targeted.
Law.com | June 09, 2020
This roundup of white-collar, regulatory and compliance news and trends mentions Affordable Housing and Real Estate partner Harry Kelly and Corporate partner Ken Silverberg, both of Washington, DC, for representing a businessman’s estate in a new tax case before the U.S. Court of Federal Claims in Washington.
Law360 | June 05, 2020
This article mentions Chicago Government Investigations & White Collar Defense partner Chris Hotaling and Washington, D.C. Complex Commercial Disputes associate Scott Dinner for representing Ekim Alptekin, who on Friday requested permission to file an amicus brief in support of the U.S. Department of Justice's bid in U.S. v. Flynn.
Law360 | May 29, 2020
This article detailing the latest developments in the college admissions case mentions Government Investigations & White Collar Defense partner Brian Kelly and associates Joshua Sharp and Lauren Maynard, all of Boston, as co-counsel to a defendant in the case.
Concord (N.H.) Monitor | April 24, 2020
This article covers the temporary release of two ICE civil detainees from the Strafford County (N.H.) Department of Corrections in connection with the class action lawsuit filed by Nixon Peabody, the ACLU and four regional law firms. The lawsuit seeks the immediate release of all ICE civil detainees from SCDOC to prevent the spread of the coronavirus. The article quotes Government Investigations and White Collar Defense practice group leader Dave Vicinanzo and Complex Commercial Disputes associate Nate Warecki, both of Manchester.
Corporate Compliance Insights | April 17, 2020
NP’s Christopher Hotaling, Adam Tarosky, Scott O’Connell and Colin Missett authored this article detailing key considerations for businesses to consider, given that funds under the CARES Act come with associated responsibilities for recipients, creating potential criminal and civil liability if not properly handled.
Law360 | April 03, 2020
Washington, D.C. Government Investigations and White-Collar Defense partner Adam Tarosky discussed the possible compliance issues that may arise for businesses accepting government funds as part of the CARES Act.
Law360 | April 01, 2020
This article on the latest developments in the college admissions scandal highlights jurisdictional arguments from a brief written by Boston Government Investigations and White Collar Defense partner Brian Kelly and associates Josh Sharp and Lauren Maynard. The NP attorneys are co-counsel to defendant Gamal Abdelaziz.
Law360 | March 25, 2020
This story on the latest developments in the college admissions matter mentions Government Investigations and White Collar Defense partner Brian Kelly and associates Josh Sharp and Lauren Maynard for their representation of Gamal Abdelaziz.
Law360 | March 06, 2020
This article mentions Boston Government Investigations and White-Collar Defense partners Hannah Bornstein and Mark Seltzer for their representation of the defendants in a False Claims Act suit centering on faulty hip replacement devices. The defendants have argued the suit should be dismissed on the grounds that confidential information was used in the complaint.
Newsweek | February 29, 2020
Boston Government Investigations and White Collar Defense partner Brian Kelly provides third-party commentary in this article about investigations into scientists and researchers at universities across the country for alleged theft of intellectual property and U.S. secrets as part of a long-term Chinese campaign.
Law360 | February 28, 2020
This article quotes Boston Government Investigations & White Collar Defense partner Brian Kelly related to a motion asking prosecutors to turn over records of a phone call that could potentially clear his client’s name. The article notes both Brian and associate Joshua Sharp as counsel to Gamal Abdelaziz in the college admissions case.
Law360 | February 28, 2020
This article features Washington, DC, Government Investigations and White Collar Defense partner Adam Tarosky discussing the best approach for Medicare Advantage insurers who may be re-evaluating their chart review programs in the context of possible False Claims Act actions brought by the Department of Justice.
Boston Business Journal | February 26, 2020
This story highlights Boston Government Investigations and White-Collar Defense partner Brian Kelly, who completed an internal review of Boston Zoning Board of Appeal practices in the wake of a bribery scandal that implicated a top City Hall aide.
Boston Globe | February 24, 2020
This story highlights Boston Government Investigations and White-Collar Defense partner Brian Kelly, who completed an internal review of Boston Zoning Board of Appeal practices in the wake of a bribery scandal that implicated a top City Hall aide.
The Boston Globe | February 24, 2020
This article on the latest developments in the Zoning Board of Appeals scandal mentions that Boston Government Investigations and White-Collar Defense partner Brian Kelly completed a review related to the scandal last fall.
Massachusetts Lawyers Weekly | February 13, 2020
This roundup of promotions in the Boston legal industry mentions two members of NP’s 2020 new partner class: Government Investigations and White-Collar Defense partner Rob Fisher and Complex Commercial Disputes partner Morgan Nighan.
Export Compliance Daily | February 03, 2020
This article, which addresses sanctions enforcement by the Treasury’s Office of Foreign Assets Control (OFAC) and related questions from industry stakeholders, includes commentary from Boston Corporate partner Alexandra Lopez-Casero and Government Investigations and White Collar Defense partner Rob Fisher from their webinar hosted by the Massachusetts Export Council on January 30.
Boston Herald | January 19, 2020
This article on the continuing fallout from the Zoning Board of Appeals scandal mentions Boston Government Investigations and White-Collar Defense partner Brian Kelly, who prepared a report on the scandal last fall.
Boston Business Journal | December 19, 2019
This roundup of successes and challenges that made local Boston headlines in 2019 highlights the college admissions case, and notes Boston Government Investigations and White Collar Defense partner Brian Kelly as one of the high-profile attorneys working on the case.
Law 360 | December 05, 2019
This article notes Boston Government Investigations and White Collar Defense partner Brian Kelly and associate Joshua Sharp for representing former casino executive Gamal Abdelaziz in a case related to the college admissions scandal.
Wall Street Journal | December 03, 2019
Boston Government Investigations and White Collar Defense partner-elect Rob Fisher, who represented former Stanford sailing coach John Vandemoer in a case earlier this year, is quoted in this article about Stanford’s internal review of its policies and practices related to the college admissions case.
Reuters Legal | October 01, 2019
This article highlighting personnel moves in the legal space mentions the additions of Washington DC Intellectual Property partner Evan Langdon and Chicago Government Investigations & White Collar Defense partner Chris Hotaling, who joined Nixon Peabody last week.
Law360 | September 30, 2019
This article highlighting personnel moves in the legal space mentions the additions of Washington DC Intellectual Property partner Evan Langdon and Chicago Government Investigations & White Collar Defense partner Chris Hotaling, who joined Nixon Peabody last week.
World Trademark Review | September 27, 2019
This article highlighting personnel moves in the legal space mentions the additions of Washington DC Intellectual Property partner Evan Langdon and Chicago Government Investigations & White Collar Defense partner Chris Hotaling, who joined Nixon Peabody last week.
Chicago Daily Law Bulletin | September 25, 2019
This coverage highlights the arrival of Chicago Government Investigations and White Collar Defense partner Chris Hotaling to Nixon Peabody following his tenure with the U.S. Attorney’s Office for the Northern District of Illinois.
Law360 | September 25, 2019
This coverage highlights the arrival of Chicago Government Investigations and White Collar Defense partner Chris Hotaling to Nixon Peabody following his tenure with the U.S. Attorney’s Office for the Northern District of Illinois.
World Intellectual Property Review | September 11, 2019
This article quotes extensively from a petition filed at the Supreme Court by Los Angeles Intellectual Property partner Staci Riordan and Government Investigations and White Collar Defense associate Neal Gauger, who are representing H&M in a copyright suit.
Law360 | September 11, 2019
This article quotes CEO and Managing Partner Andrew Glincher and Washington, D.C., Government Investigations and White Collar Defense partner John Sandweg, discussing John’s arrival at Nixon Peabody to head up the firm’s new cross-border risks team.
Law360 | September 10, 2019
This story mentions Los Angeles Intellectual Property partner Staci Riordan and Government Investigations and White Collar Defense associate Neal Gauger, who are representing H&M in a copyright suit. The story quotes the attorneys’ petition for cert, which asks the U.S. Supreme Court to overturn a Ninth Circuit ruling that would make it much easier to sue for infringement.
Boston Business Journal | September 10, 2019
This article covers the City of Boston’s decision to hire Boston Government Investigations & White Collar Defense partner Brian Kelly to investigate unfolding bribery allegations involving the city’s Zoning Board of Appeals.
Reuters Legal | September 09, 2019
This roundup of key personnel moves in the legal industry features the addition of Washington, DC, Government Investigations & White Collar Defense partner John Sandweg and his legal team. They are spearheading NP’s new Cross-Border Risks team.
Boston Business Journal | September 07, 2019
This article covers the city of Boston’s hiring of Boston Government Investigations & White Collar Defense partner Brian Kelly to investigate a federal bribery case. The case relates to a Boston Planning and Development Agency staffer who pleaded guilty to accepting $50,000 in bribes to influence a Boston Zoning Board of Appeal vote to move a condo development project forward.
New York Times | September 06, 2019
This article about upcoming sentencings of several parents involved in the college admissions case quotes Boston Government Investigations & White Collar Defense counsel Robert Fisher, noting his representation of former Stanford sailing coach John Vandemoer.
Bloomberg Law | September 04, 2019
This article highlights the arrival of Washington DC Government Investigations and White Collar Defense partner John Sandweg, a former acting director of Immigration and Customs Enforcement.
John comes to NP after leading his own boutique firm, Frontier Solutions. He joins NP along with five team members: counsel Rachel Winkler, associate Catherine Ingram Hunstad, legal assistant Tracey Ford, and investigative directors Jerry Robinette and Miguel Unzueta. John and his five colleagues will spearhead our firm’s new Cross-Border Risks team.
This article also quotes Washington DC Government Investigations and White Collar Defense partner Adam Tarosky on current trends in False Claims Act prosecutions.
Law360 | August 28, 2019
New York City partner Isabelle De Smedt (CORP), Manchester partner Mark Knights (GIWC), Boston counsel Robert Fisher (GIWC), Manchester associate Michael Strauss (CDPG) and Boston associate Scott Seitz (GIWC) authored this column about the U.S. Court of Appeals for the Second Circuit’s recent decision regarding the Foreign Corrupt Practices Act’s anti-bribery provisions and what the decision means for companies needing to comply with the law.
Modern Healthcare | August 23, 2019
This article quotes Washington, DC, Government Investigations and White Collar Defense partner Adam Tarosky for his perspective on the overlap between anti-kickback violations and False Claims Act violations when physicians are accused of accepted improper perks from medical device companies.
The Boston Globe | August 09, 2019
This article quotes Boston Government Investigations and White Collar Defense counsel Rob Fisher, a former federal prosecutor, on why two Boston City Hall aides were charged with allegedly pressuring an event organizer into hiring union help.
Reuters Legal | July 25, 2019
This story mentions Boston Government Investigations and White Collar Defense partner Mark Seltzer for his representation of GlaxoSmithKline in an ongoing matter regarding the drugmaker’s antinausea medication, Zofran.
Reuters Legal | July 15, 2019
This roundup of lawyers on the move features the promotion of Boston Global Finance partner Amy Charamba to practice group leader and the addition of Washington, DC, Government Investigations and White Collar Defense partner Adam Tarosky.
The Washington Post | July 14, 2019
This roundup of important personnel moves in the Washington, DC, area highlights the arrival of Government Investigations and White Collar Defense partner Adam Tarosky to NP.
The Bond Buyer | July 13, 2019
This article features analysis from Boston Government Investigations and White Collar Defense partner Brian Kelly on a request from a “governmental entity” that has complicated an antitrust dispute between Preston Hollow Capital LLC and Nuveen Investments.
Law360 | July 10, 2019
The following articles mention Boston Government Investigations and White Collar Defense partners Mark Seltzer and Brian French for their representation of GlaxoSmithKline in an ongoing matter related to the pharmaceutical company’s anti-nausea drug Zofran. One of the issues is whether federal law pre-empts state law in the case.
Reuters Legal | July 10, 2019
The following articles mention Boston Government Investigations and White Collar Defense partners Mark Seltzer and Brian French for their representation of GlaxoSmithKline in an ongoing matter related to the pharmaceutical company’s anti-nausea drug Zofran. One of the issues is whether federal law pre-empts state law in the case.
American Lawyer Litigation Daily | June 14, 2019
This article highlights a major win for Boston Government Investigations and White Collar Defense partner Brian Kelly on behalf of his client, Wells Fargo banker Peter Cannava, who was vindicated in a fraud suit brought by the SEC.
CBS News | June 13, 2019
Boston Government Investigations and White Collar Defense counsel Rob Fisher appeared on CBS This Morning to discuss a major win for his client, former Stanford sailing coach John Vandemoer.
The Boston Globe | June 13, 2019
In the following coverage, Boston Government Investigations and White Collar Defense partner Brian Kelly is quoted regarding the favorable District Court decision for NP’s client, a Wells Fargo banker cleared of charges related to his role in the bond transaction for 38 Studios.
American Lawyer “Litigation Daily” | June 13, 2019
Boston Government Investigations and White Collar Defense partner Brian Kelly is quoted regarding the favorable District Court decision for NP’s client, a Wells Fargo banker cleared of charges related to his role in the bond transaction for 38 Studios.
The Bond Buyer | June 12, 2019
In the following coverage, Boston Government Investigations and White Collar Defense partner Brian Kelly is quoted regarding the favorable district court decision for Nixon Peabody’s client, a Wells Fargo banker cleared of charges related to his role in the bond transaction for 38 Studios. The team on this matter also included partners Kathleen Ceglarski Burns, Stephen LaRose and Steven Richard, associate Charles Dell’Anno and paralegal Kanda Faye.
The Providence Journal | June 12, 2019
In the following coverage, Boston Government Investigations and White Collar Defense partner Brian Kelly is quoted regarding the favorable District Court decision for NP’s client, a Wells Fargo banker cleared of charges related to his role in the bond transaction for 38 Studios. The NP team on this matter also included partners Kathleen Ceglarski Burns, Stephen LaRose and Steven Richard, associate Charles Dell’Anno and paralegal Kanda Faye.
Reuters Legal | June 04, 2019
This article mentions Boston Government Investigations and White Collar Defense partner Mark Seltzer for his representation of GlaxoSmithKline in an ongoing matter related to its anti-nausea medication Zofran.
Foster’s Daily Democrat | May 22, 2019
Manchester Government Investigations and White Collar Defense partner Mark Knights was among the finalists in the sixth annual “10 to Watch” Seacoast Young Professionals.
Reuters’ Government Contract | May 20, 2019
Government Investigations & White Collar Defense partner Mark Knights and Complex Commercial Disputes associate Michael Strauss, both of the Manchester office, co-wrote this contributed article outlining changes in the way the Department of Justice expects companies to preserve “ephemeral communications” such as WhatsApp messages.
Boston Globe | April 27, 2019
Boston Government Investigations and White Collar Defense partner Brian Kelly is quoted in this article about Massachusetts’ U.S. attorney Andrew Lelling’s decision to indict Judge Shelley Richmond, a sitting Massachusetts state court judge, on obstruction of justice and perjury charges related to helping an undocumented immigrant elude federal authorities.
Law360 | April 21, 2019
Boston Government Investigations and White Collar Defense partner Brian Kelly and associate Joshua Sharp are mentioned for their representation of Steve Wynn in this article that provides updates in an ongoing RICO suit in Massachusetts federal court.
Dagens Industri (Sweden) | April 04, 2019
In this article translated from Swedish, Boston Government Investigations & White Collar Defense counsel Robert Fisher is quoted about an ongoing investigation regarding Swedbank’s contacts with Mossack Fonseca.
Bond Buyer | April 01, 2019
Boston Government Investigations & White Collar Defense partner Brian Kelly and Providence Complex Commercial Disputes partner Steven Richard are quoted in this story on their representation of a Wells Fargo banker involved in Rhode Island’s bond placement with 38 Studios.
The Wall Street Journal | March 15, 2019
Boston Government Investigations & White Collar Defense counsel Rob Fisher is mentioned in this article for his representation of former Stanford sailing coach John Vandemoer who pled guilty stemming from his involvement in the college bribery scandal.
Reuters | March 05, 2019
Boston Government Investigations and White Collar Defense partner Mark Seltzer is mentioned in this article for representing GlaxoSmithKline in an ongoing dispute related to the company’s anti-nausea drug Zofran.
Boston Herald | March 03, 2019
This article discusses the applicability of the death penalty in federal cases in Massachusetts and features commentary from former federal prosecutors. Boston Government Investigations and White Collar Defense Partner Brian Kelly is quoted.
New Hampshire Business Review | March 01, 2019
The promotion of Manchester Government Investigations & White Collar Defense partner Mark Knights is mentioned in this roundup of notable business moves.
Los Angeles/San Francisco Daily Journal | January 23, 2019
Los Angeles Government Investigations and White Collar Defense partner Jason Gonzalez and associate Karina Puttieva co-wrote this contributed article identifying issues with the “remarkably unclear” California Consumer Privacy Act, a measure passed last year that regulates large businesses businesses who buy, sell or share consumers’ personal information.
New York Law Journal | January 07, 2019
Albany Complex Commercial Disputes partner Dan Hurteau and Los Angeles Government Investigation & White-Collar Defense partner Jason Gonzalez are mentioned in this article as attorneys for the plaintiff in a contentious divorce matter that hinges on the defendant’s alleged wiretapping of his estranged wife’s phone.
Boston Herald | November 19, 2018
Boston Government Investigations and White Collar Defense partner Brian Kelly is quoted in this article on a Nevada judge’s decision to temporarily prevent the release of a Massachusetts Gaming Commission report containing privileged information about Steve Wynn.
NBC Boston | October 31, 2018
In the following coverage, Boston Government Investigations & White Collar Defense partner Brian Kelly, who prosecuted Boston gangster ‘Whitey’ Bulger, discusses Bulger’s death this week inside a West Virginia prison.
WGBH-TV (PBS affiliate Boston) | October 31, 2018
In the following coverage, Boston Government Investigations & White Collar Defense partner Brian Kelly, who prosecuted Boston gangster ‘Whitey’ Bulger, discusses Bulger’s death this week inside a West Virginia prison.
The Wall Street Journal | October 31, 2018
In the following coverage, Boston Government Investigations & White Collar Defense partner Brian Kelly, who prosecuted Boston gangster ‘Whitey’ Bulger, discusses Bulger’s death this week inside a West Virginia prison.
NBC Boston | October 30, 2018
In the following coverage, Boston Government Investigations & White Collar Defense partner Brian Kelly, who prosecuted Boston gangster ‘Whitey’ Bulger, discusses Bulger’s death this week inside a West Virginia prison.
Law360 | September 12, 2018
Boston Government Investigations & White Collar Defense partners Mark Seltzer and Brian French are mentioned in this article for their ongoing representation of GlaxoSmithKline in a suit regarding their drug Zofran.
New Hampshire Business Review | August 30, 2018
Manchester Government Investigations & White Collar Defense associate Mark Knights wrote this contributed article on how cautious companies can comply with the Foreign Corrupt Practices Act and avoid corruption when doing business internationally.
National Law Journal | August 21, 2018
Boston Government Investigations & White Collar Defense partner Brian Kelly is quoted in this story on his ongoing representation of Thornton Law Firm in a dispute over billing in a securities class action case.
Law360 | August 06, 2018
Government Investigations & White Collar Defense partner Bill Codinha and Complex Commercial Disputes associate Chris Queenin are mentioned in this story as counsel to telephone provider Paetec Communications Inc. in an ongoing matter regarding emergency dispatch surcharges paid to Massachusetts.
WGBH TV (Boston PBS affiliate) | July 30, 2018
Boston Government Investigations & White Collar Defense partner Brian Kelly appeared on the WGBH program Greater Boston, discussing what Paul Manafort’s trial could mean for President Trump.
Partner
Practice Group Leader, Government Investigations & White Collar Defense
Phone: 617-345-1177
Partner
Deputy Practice Group Leader, Government Investigations & White Collar Defense
Phone: 617-345-1217
