Government Investigations & White Collar Defense



We protect our clients’ reputations and safeguard the future of their businesses through effective compliance programs, efficient investigations and strategic representation in the courtroom.

Our approach

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.

Our services include:

  • Conducting internal investigations and preparing investigative reports on behalf of corporate clients
  • Establishing compliance programs
  • Responding to informal requests for information, subpoenas and search warrants
  • Formulating investigative and defense strategies
  • Providing counsel to defendants in civil cases or targets, subjects or witnesses in criminal proceedings to defend their legal rights and interests
  • Advising clients facing Congressional oversight

Who we work with

Individuals in a wide variety of industries, including, among others:

  • Life sciences and heath care
  • Financial services and securities
  • Technology
  • National security and defense
  • Higher education
  • Construction
  • Public policy and government relations
  • Energy infrastructure

‘Indirect bribes’ went to family members of officials in City Hall corruption, case feds say

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.

Notorious bank robber Anthony Shea gets new sentence on appeal

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.

Lakeville marijuana application for Northeast Alternatives still on hold after court hearing

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.

The Michael Smerconish Program

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.

FINRA enforcement on quote violations signals more actions to come

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.

State Ethics Commission clears Suffolk District Attorney Rachael Rollins in alleged road rage incident

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.

High crimes and misdemeanors - Cannabis legalization and criminal justice reform

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.

‘Operation Varsity Blues: The College Admissions Scandal’ review: Dishonor system

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.

Racetrack loses bid in 1st Circuit to revive Wynn RICO suit

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.

Eaze exec tells jury he helped fool banks on pot biz billing

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.

Supreme Court won't weigh in on False Claims Act standards case

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.

What Biden owes children and families separated at the border

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.

Promotions

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.

Indicted MIT professor wants feds sanctioned for press remarks

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.

Law firm forms practice group to tackle state AG probes

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.

Billion-dollar lawsuit over Boston casino a dubious bet in 1st circuit

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.

1st Circ. wary of racetrack's injury in Wynn RICO case

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.

Wake up call

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.

Russian hack brings changes, uncertainty to US court system

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.

As Boston Mayor, Biden Pick for Labor Secretary Dodged Scandals

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 Lawyers for the Public Interest Names Anthony Karefa Rogers-Wright as Director of Environmental Justice

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.

Hospitals See Opportunity, Risk in Ambulatory Surgery Centers

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.

MIT Profs Back Colleague Facing 'Flawed' Fraud Charges

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.

Lawsuit Says Missing NH In-Home Care Leads to Nursing Home Stays

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.

Biden's DHS Pick Defends Ethics Record, Promises Morale Boost for Workforce

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.

MIT Professor Charged with Fraud in Chinese Trade Secret Theft Case

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.

MIT Professor Accused of Fraudulently Getting Federal Grants-Failed to Disclose Contracts in China

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.

U.S. Accuses MIT Professor of Hiding Extensive China Ties in Federal Grant Application

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.

Lawsuit Seeks Stop to Unnecessary Placements in NH Nursing Homes

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.

Medicaid waiver enrollees put at risk of unnecessary nursing home placement, lawsuit claims

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.

Member Moves and News

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.

New Hampshire Sued over 'Unnecessary' Nursing Facility Placements

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.

Lawsuit Alleges New Hampshire Is Failing to Administer Program for Seniors, People with Disabilities

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.

Lawsuit: State Shirking Responsibility for At-Home Care Services

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.

New Hampshire House to Hold Hybrid Public Hearings on Bills

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.

Career Tracker: Law Firms Mark Start of 2021 with Wave of Lateral Hires

Reuters Legal | January 08, 2021

Notable legal moves highlight New York Government Investigations & White Collar Defense partner Travis Hill’s arrival to the firm.

Hire Up: Big Law's First 2021 Hires Focus on Government Compliance, Deal Practices

American Lawyer | January 08, 2021

Notable legal moves highlight New York Government Investigations & White Collar Defense partner Travis Hill’s arrival to the firm.

Cybercrime

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.

Wake Up Call

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.

Did Trump break the law? President's call to Georgia's Raffensperger spurs demand for criminal investigation

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.

Former AG's file friend-of-the-court brief

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.

Pandemic Delays "Varsity Blues" Trial Until September

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.

Boston Bar Welcomes Shift in Focus Under Biden US Attorney

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.

No Worker's Comp for Medical Marijuana, SJC Rules

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.

Incident response plans critical for any organization

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.

Transitioning to cloud-based services: Due diligence is key

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.

Healthcare fraud probes grow in number, intensity

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.

SEC: Actual Notice Is Needed to Bar Broker

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.

Mass. Pot Co. Says Regulator Sat On Application for Months

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.

Increased Nursing Home Data Reporting Could Bring ‘Perfect Storm’ of Federal Lawsuits

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.

Lori Loughlin and husband, Mossimo Giannulli, to be sentenced Friday in college admissions scandal

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.

Racetrack Tells 1st Circ. Wynn RICO Scam Had No Finish Line

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.

Feds Won't Seek Prison For Reported 'Varsity Blues' Tipster

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.

'Varsity Blues' Tipster Gets 1 Year for Stock Schemes

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.

After Government Recommendation of Probation, Man Who Sparked ‘Varsity Blues’ Investigation Gets Prison

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.

Original Tipster in College-Admissions Case Gets Year in Prison

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.

Start Date For First 'Varsity Blues' Trial Delayed Until February

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.

Why was Dzhokhar Tsarnaev’s death sentence overturned?

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.

Feds, 'Varsity Blues' Parents Agree Virus Should Delay Trial

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.

Investigators target fraud that exploits rural hospitals

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.

Compliance Hot Spots

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.

Indicted Flynn Associate Wants To Weigh In On DOJ Dismissal

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.

1st 'Varsity Blues' Trial Date Remains Firm Despite Pandemic

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.

Immigration detainees granted release from jail

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.

Managing Risks That Come with Federal Funds

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.

Employers see strings attached in $500B CARES Act relief

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.

Loughlin says "Varsity Blues" charges not tied to Mass.

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.

Loughlin, "Varsity" Blues-parents want "sham" case tossed

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.

Doctors say no secret info used in FCA suit against J&J

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.

The China Spy Scandal that Entangled Harvard Could Hit Yale and MIT Next

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.

Casino Exec Says 'Varsity Blues' Call Could Clear His Name

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.

Top DOJ attorney spotlights main FCA target areas for 2020

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.

Michelle Wu sees 'crisis of public trust' in wake of City Hall bribery scandal

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.

Following bribery scandal, Walsh revamps zoning board policies

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.

As City Hall aide awaits sentencing for bribery, city looks for reforms

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.

Promotions

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.

OFAC Getting 'Worse and Worse' at Responding to Industry Sanctions Questions, Lawyer Says

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.

Feds want ex-city official Lynch to get four years in prison in bribery scandal

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.

Here's what crushed it, and what got crushed, in 2019

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.

'Varsity Blues' Dad Accuses Feds Of Holding Back Evidence

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.

College-Admissions Mastermind Tried to Recruit Seven Stanford Coaches, School Says

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.

Career tracker: Lawyers on the move

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.

Nixon Peabody nabs Adduci Mastriani IP pro in DC

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.

News digest: On the move

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.

Nixon Peabody’s white-collar team adds former prosecutor

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.

Nixon Peabody adds ex-prosecutor as partner in Chicago

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.

H&M revives copyright suit with SCOTUS petition

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.

Nixon Peabody snags former DHS official to lead new team

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.

H&M takes copyright ruling to Supreme Court

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 Mayor Walsh says he's committed to ‘overhauling’ city zoning panel

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.

Career tracker Lawyers on the move

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.

City taps Nixon Peabody partner to investigate ZBA bribery scandal

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.

Looming Over the College Admissions Case: Will Parents Like Felicity Huffman Get Jail?

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.

Nixon Peabody adds ex-ICE director amid white collar swoon

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.

2nd Circ.'s Seminal Rejection of FCPA Conviction Challenge

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.

Devicemaker-doctor relationships ripe for fraud litigation

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.

Guilty verdicts may upend how City Hall works

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.

GSK wins access to records on researcher’s link to Zofran plaintiffs’ lawyers

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.

Career Tracker

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.

Washington-area appointments and promotions for July 15

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.

Judge drops defamation claim in Preston Hollow-Nuveen suit

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.

GSK gets 2nd chance to argue preemption in Zofran MDL

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.

Judge to seek FDA’s views on Zofran birth defect cases against GSK

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.

And the LOTW runners up...

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.

Why attorney for ex-Stanford coach who got no prison time in college scandal isn't surprised

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.

Sailing coach caught in maelstrom

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.

How Nixon Peabody’s Brian Kelly Crushed the SEC

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.

Banker Cannava claims victory over SEC in 38 Studios case

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.

Judge clears banker in 38 Studios case

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.

GSK renews Zofran birth defect dismissal bid after Supreme Court ruling

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.

Learn about the 2019 10 to Watch winners and all 20 finalists

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.

Get the message: Update to the FCPA corporate enforcement policy

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.

Judge's indictment puts Lelling in hot seat

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.

Former Wynn Resorts GC Moves to Toss $1B RICO Suit

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.

USA competent: Swedbank poorly out

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.

Wells Fargo’s Cannava asks court to end 38 Studios case

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.

On campus, the fallout from the college admissions scandal

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.

GSK accuses Zofran plaintiffs' law firms of funding academic study

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.

Massachusetts juries OK with death sentence

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.

The Latest

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.

Problems with the California Consumer Privacy Act

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.

Judge sanctions heiress' husband for bugging wife's phone during divorce

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.

Nevada judge grants restraining order in Wynn case

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.

Former federal prosecutor speaks out following Bulger’s death

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.

Convicted killer James “Whitey” Bulger killed

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.

Bulger was killed when cells were unlocked for breakfast

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.

Boston gangster ‘Whitey’ Bulger killed in prison a day after transfer

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.

FDA never saw birth-defect tests on GSK drug, families say

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.

Avoiding corrupt practices abroad: When doing business internationally, compliance with the Foreign Corrupt Practices Act is essential

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.

Plaintiffs firms in State Street probe in talks to settle with special master

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.

Mass. top court nixes 911 suit, bars LLC whistleblowers

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.

Could the trial of former campaign chair Paul Manafort spell legal trouble for President Trump?

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.

Attorneys reflect on Escobar's FCA impact 2 years later

Law360 | June 17, 2018

Boston government investigations and white collar defense partner Hannah Bornstein is quoted in this article discussing how the Supreme Court’s ruling in Universal Health Services v. Escobar has impacted False Claims Act litigation.

One more arrow in the government’s anti-corruption quiver: the Global Magnitsky Act

The Anti-Corruption Report | May 29, 2018

Corporate partners Alexandra Lopez-Casero and Isabelle de Smedt are quoted in this article discussing the business consequences of the Global Magnitsky Act, a new anti-corruption statute.

Law360 names attorneys who moved up the firm ranks in Q1

Law360 | May 06, 2018

In this roundup of promotions to partner and firm management positions, 14 attorneys from Nixon Peabody are highlighted. The 11 attorneys promoted to partner are Ellie Altshuler, Mark Beaudoin, Erik Birkeneder, Hannah Bornstein, Chris Browning, Barry Carrigan, Keri McWilliams, Matt Mullen, Steven Richard, Charles Tamuleviz and Alison Torbitt. In addition, Kenneth C. Lind was promoted to leader of the firms’ public finance practice group, Justin Thompson was promoted to office managing partner in LA, and Aaron Yowell was promoted to chief innovation officer.

Contacts

David A. Vicinanzo

Partner
Practice Group Leader, Government Investigations & White Collar Defense

dvicinanzo@nixonpeabody.com

Phone: 617-345-1177

Hannah Bornstein

Partner
Deputy Practice Group Leader, Government Investigations & White Collar Defense

hbornstein@nixonpeabody.com

Phone: 617-345-1217

  • U.S. News/Best Lawyers “Best Law Firms” 2020 ranked as National Tier One in: Appellate Practice, Commercial Litigation, Corporate Law, Employment Law—Management, Energy Law, Franchise Law, Health Care Law, Labor Law—Management, Litigation—Construction, Litigation—Labor & Employment, Litigation—Real Estate, Mass Tort Litigation/Class Actions—Defendants, Patent Law, Public Finance Law, Real Estate Law, Securities Regulation, Tax Law
  • In addition, many Nixon Peabody practices received U.S. News/Best Lawyers Tier 1 rankings at the regional level in the following geographies: Albany, NY; Boston; Buffalo; Chicago; Long Island; Los Angeles; Manchester, NH; New York City; Providence, RI; Rochester, NY; San Francisco; and Washington, DC.
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