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:
Law360 | May 07, 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.
Reuters | May 07, 2018
Boston government investigations and white-collar defense partner Brian Kelly is quoted in this article for his representation of casino magnate Steve Wynn in a matter regarding a Massachusetts state license for a casino project under construction just outside of Boston.
Law360 | April 25, 2018
Boston government investigations and white collar defense partners Mark Seltzer and Brian French are mentioned in this story for their representation of pharmaceutical company GlaxoSmithKline in a lawsuit brought by users of its anti-nausea medication Zofran.
Law360 | April 16, 2018
In the following coverage, Boston government investigations and white-collar defense partners Mark Seltzer and Hannah Bornstein are mentioned for their ongoing representation of Johnson & Johnson and its subsidiary DePuy Orthopaedics Inc. in a False Claims Act case. The Supreme Court recently declined to review the First Circuit’s ruling in the case.
Reuters Legal | April 16, 2018
In the following coverage, Boston government investigations and white-collar defense partners Mark Seltzer and Hannah Bornstein are mentioned for their ongoing representation of Johnson & Johnson and its subsidiary DePuy Orthopaedics Inc. in a False Claims Act case. The Supreme Court recently declined to review the First Circuit’s ruling in the case.
Law360 | April 12, 2018
Boston government investigations and white-collar defense partners Mark Seltzer and Hannah Bornstein are mentioned in this article for representing Johnson & Johnson Services Inc. and its subsidiary DePuy Orthopaedics in a suit alleging violations of the False Claims Act.
MassLive.com | April 12, 2018
In the following coverage, Boston government investigations and white-collar defense partner Brian Kelly is quoted in several stories discussing his representation of Steve Wynn, the founder of Wynn Resorts LLC, which is building a casino in Everett.
Boston Business Journal | April 12, 2018
In the following coverage, Boston government investigations and white-collar defense partner Brian Kelly is quoted in several stories discussing his representation of Steve Wynn, the founder of Wynn Resorts LLC, which is building a casino in Everett.
Bloomberg News | April 12, 2018
In the following coverage, Boston government investigations and white-collar defense partner Brian Kelly is quoted in several stories discussing his representation of Steve Wynn, the founder of Wynn Resorts LLC, which is building a casino in Everett.
Associated Press | April 12, 2018
In the following coverage, Boston government investigations and white-collar defense partner Brian Kelly is quoted in several stories discussing his representation of Steve Wynn, the founder of Wynn Resorts LLC, which is building a casino in Everett.
Law360 | February 02, 2018
Nixon Peabody’s pro bono team, which includes Manchester commercial litigation partner Dan Deane and associate Nate Warecki, and Boston government investigations & white collar defense associate Ronaldo Rauseo-Ricupero, is featured in this article noting a judge’s decision to halt immigration officials from deporting a group of Indonesian Christians living in New Hampshire.
Reuters | February 01, 2018
In the following coverage, Manchester commercial litigation partner Dan Deane and associate Nate Warecki, and Boston government investigations and white collar defense associate Ronaldo Rauseo-Ricupero are mentioned for their pro bono work representing Indonesian Christians in New Hampshire who face possible deportation by ICE.
Reuters | January 25, 2018
Boston government investigations and white-collar defense partner Brian French is quoted in this article for his outlook on how the Department of Justice will act upon a memo encouraging its attorneys to seek dismissal of “meritless” whistleblower suits filed under the False Claims Act.
Buffalo Law Journal | December 11, 2017
Buffalo government investigations and white collar defense partner Mark Molloy talks about the decrease in federal investigations in the past year.
Reuters (also picked up in U.S. News and World Report) | November 28, 2017
This coverage quotes Boston government investigations and white collar defense partner Brian Kelly, who successfully argued that his client, Insys Therapeutics founder John Kapoor, is not a flight risk and should not have to wear an ankle bracelet with GPS monitoring.
Wall Street Journal | October 26, 2017
This article quotes Boston government investigations and white collar defense partner Brian Kelly for representing John Kapoor, the former chief executive of pharmaceutical company Insys Therapeutics, Inc. in an ongoing investigation.
Portsmouth Herald | September 26, 2017
This article recaps a federal court decision to delay the deportation of dozens of Indonesian immigrants living in New Hampshire. Manchester commercial litigation partner Dan Deane, associate Nate Warecki and Boston government investigations and white collar defense associate Ronaldo Rauseo-Ricupero are providing pro bono representation to these immigrants.
Reuters | September 14, 2017
This article quotes Boston government investigations and white collar defense partner Brian Kelly for representing John Kapoor, the former chief executive of pharmaceutical company Insys Therapeutics, Inc.
BuzzFeed | August 18, 2017
Manchester partner and government investigations and white collar defense practice group leader Dave Vicinanzo provides third party commentary in an article on the investigation into Donald Trump Jr.’s meeting with a Russian lawyer.
Law360 | July 31, 2017
Boston government investigations and white collar defense counsel Rob Fisher is quoted in this article about what may happen if former New York State Assembly Sheldon Silver’s recent legal victory is reviewed by the Supreme Court.
The Denver Post | July 16, 2017
This article focuses on the Trump administration’s appointment of Ty Cobb as special counsel to oversee the White House’s responses to the investigations into Russian meddling in the recent presidential election. Manchester government investigations and white collar defense partner Dave Vicinanzo provides third-party commentary about his interactions with Ty Cobb when Dave was a federal prosecutor.
Law360 | July 06, 2017
This article includes the arrival of Boston government investigations and white collar defense counsel Rob Fisher to Nixon Peabody.
Massachusetts Lawyers Weekly | June 29, 2017
Boston government investigations and white collar defense partner Brian Kelly is quoted in this article about public access to criminal dockets on PACER.
WBUR-FM (Boston NPR affiliate) | June 22, 2017
In this radio segment, Boston government investigations and white collar defense partner Brian Kelly discusses the latest developments in the case of former Massachusetts lab worker Annie Dookhan. This week, a federal judge ordered Dookhan to pay more than $2 million to a man who was wrongly convicted as a result of Dookhan’s role in falsifying evidence.
New Hampshire Bar News | June 21, 2017
This Q&A with Manchester government investigations and white collar defense partner and practice group leader Dave Vicinanzo is about his pro bono case that inspired him to help draft a bill which changes how parental rights are terminated in situations when the pregnancy is a result of sexual assault.
Law360 | June 19, 2017
This article focuses on the arrival of Boston government investigations and white collar defense counsel Rob Fisher to Nixon Peabody, highlighting his experience as a former federal prosecutor.
Bloomberg Law: Big Law Business | June 19, 2017
This article includes the arrival of Boston government investigations and white collar defense counsel Rob Fisher to Nixon Peabody.
The Boston Herald | May 30, 2017
Boston government investigations and white collar defense partner Brian Kelly is quoted in this article about the recent media blitz from the Massachusetts U.S. attorney’s office publicizing its work with illegal immigration cases.
Boston Globe | May 13, 2017
Boston government investigations and white collar defense partner Brian Kelly was quoted in this article about the three possible replacements for the US Attorney for Massachusetts position.
New Hampshire Union Leader | May 13, 2017
This article is about Manchester government investigations and white collar defense partner and practice group leader Dave Vicinanzo’s pro bono client. Inspired by this case, Dave helped draft a bill, set to be signed into law, which changes how parental rights are terminated in situations when the pregnancy is a result of sexual assault.
Law360 | April 28, 2017
This article mentions recent leadership promotions at the firm including David Brown, Jared Lusk, Jim Vallee, Graham Beck, Kathleen Ceglarski Burns, Emily Crandall Harlan, Daniel Gibbons, Linda Huber, Ilana Kameros, Haydon Keitner, Darren Miller, Neal Pandozzi, Edward Puerta, Stephen Reil, and Elizabeth Young.
Law360 | April 26, 2017
Albany government investigations and white collar defense partner Tina Sciocchetti and Boston associate Charles Dell’Anno co-authored this article about a decision in a Florida state appellate court regarding search warrants for automobiles’ electronic data recorders (EDR), also known as “black boxes.”
Law360 | April 24, 2017
Boston government investigations and white collar defense partner Mark Seltzer and commercial litigation associate Josh Barlow are mentioned in this article about their client, GlaxoSmithKline PLC, in a case regarding labeling related to the use of the anti-nausea drug Zofran during pregnancy.
WBUR (NPR Boston affiliate) | April 18, 2017
Boston government investigations and white collar defense partner Brian Kelly provided third-party commentary about the ramifications of former state chemist Annie Dookhan’s falsification of tens of thousands of drug tests.
Providence Journal | March 29, 2017
Boston government investigations and white collar defense partner Brian Kelly is quoted in this article about an SEC matter regarding a 2010 bond-offering.
Boston Globe | March 23, 2017
Boston government investigations and white collar defense associate Eric Walz, commercial litigation partner George Skelly and M&A and corporate transactions senior counsel Bill Kelly provided insight about how legal decisions can have broader business implications for clients in this article about a Massachusetts Supreme Judicial Court decision involving former EMC corporation chief executive Joe Tucci and EMC’s shareholders.
Law360 | March 17, 2017
Boston commercial litigation partner George Skelly, M&A and corporate transactions senior counsel William Kelly and government investigations and white collar defense associate Eric Walz contributed this article about the Massachusetts SJC’s guidance regarding fiduciary duties of directors of publicly traded Massachusetts corporations.
Boston Globe | February 15, 2017
This article is about a federal lawsuit filed by the government of Bermuda alleging civil racketeering charges against Massachusetts-based Lahey Clinic. Boston government investigations and white collar defense partner Brian Kelly provides third party commentary on the unusual case.
Boston Globe | February 03, 2017
This article focuses on the judge who will hear Boston’s challenge of the Trump administration’s recent executive order regarding the immigration ban. Boston government investigations and white collar defense partner Brian Kelly is quoted discussing Judge Gorton’s judicial style.
Law360 | January 27, 2017
This article highlights a recent action by the U.S. government who filed a $5M settlement agreement in a False Claims Act case involving Monaco Enterprises. The settlement does not require the company to admit any wrongdoing. Chicago commercial litigation partner John Ruskusky and government investigations and white collar defense partner Dean Polales are listed as representing the defendant.
Law360 | January 27, 2017
Boston government investigations and white collar defense partner Mark Seltzer and commercial litigation associate Josh Barlow are noted as representing GlaxoSmithKline (GSK) in this article about recent developments in a multidistrict litigation (MDL) about GSK’s anti-nausea drug Zofran.
Law360 | December 06, 2016
Boston government investigations and white collar defense partners Mark Seltzer and Danielle Pelot and associate Hannah Bornstein are listed as counsel representing Johnson & Johnson and its subsidiary DePuy in a First Circuit case. This article notes their argument to uphold the dismissal of a False Claims Act lawsuit.
The Boston Globe | November 16, 2016
Boston Government Investigations & White Collar Defense partner Brian Kelly is quoted in this article about the opening of a grand jury investigation of a Massachusetts law firm for its contributions to political candidates.
Law360 | November 11, 2016
This story covers a recent decision by a Boston federal judge to hear GlaxoSmithKline’s (GSK) arguments to discuss some cases and claims from its multidistrict litigation focused on the anti-nausea medication Zofran. Boston Government Investigations & White Collar Defense partner Mark Seltzer and Commercial Litigation associate Josh Barlow are noted as representing GSK.
Law360 | November 03, 2016
Boston Commercial Litigation partners Greg Deschenes and Kurt Mullen, and Boston Government Investigations & White Collar Defense associate Charles Dell'Anno are mentioned as counsel successfully representing the Massachusetts Insurers Insolvency Fund in this article about a Massachusetts Supreme Judicial Court decision regarding whether the fund can recover workers’ compensation claims.
The Boston Globe | November 02, 2016
Boston Government Investigations & White Collar Defense partner Brian Kelly is quoted in regarding his representation of a Massachusetts law firm and its contributions to political candidates.
Boston Globe | October 29, 2016
Boston Government Investigations & White Collar Defense partner Brian Kelly is included in this article about a high-profile client matter involving a Massachusetts law firm and its political contributions.
The Bond Buyer | October 03, 2016
Boston Government Investigations & White Collar Defense partner Brian Kelly is quoted throughout this piece that follows the ongoing developments in the fight between Peter Cannava and the Securities and Exchange Commission. Boston commercial litigation partner Steve LaRose and associate Kathleen Ceglarski Burns are also part of the legal team representing Cannava.
Privacy & Cybersecurity Report | September 01, 2016
Government investigations and white collar defense partner Tina Sciocchetti and commercial litigation associate Michal Ovadia co-authored this column that discusses a federal district court’s dismissal of a putative class action filed on the heels of the health insurer’s disclosure of a data breach involving approximately 1.1 million plan members.
The Bond Buyer | August 05, 2016
This coverage notes Nixon Peabody’s recent win on behalf of client Peter Cannava, involving SEC claims related to a bond offer involving former MLB pitcher Curt Schilling. Boston partners Brian Kelly and Steve LaRose, Providence counsel Charles Tamuleviz and Boston associate Kathleen Ceglarski Burns are listed as the litigation team, and Brian Kelly is quoted.
The Boston Globe | July 30, 2016
Boston Government Investigations & White Collar Defense group partner Brian Kelly is quoted in this article about former FBI supervisor Robert Fitzpatrick, who faces sentencing this week for lying on the stand at James “Whitey” Bulger’s murder trial.
Law360 | July 19, 2016
Chicago partner John Ruskusky and Washington, DC, associate Emily Harlan co-authored this column regarding expected changes for False Claims Act cases and investigations in the aftermath of the decision in Universal Health Services Inc. v. United States ex rel. Escobar.
Westlaw Journal Government Contract | July 18, 2016
This column discussing an important United States Supreme Court decision regarding False Claims Act liability was co-authored by Boston partners Brian French and Fred Kelly, Boston associates Hannah Bornstein and Sydney Pritchett, and Washington, DC, associate Emily Harlan.
Law360 | July 13, 2016
Boston Government Investigations & White Collar Defense partner Brian French, a member of the Life Sciences team, is quoted in this story looking at important cases the industry is monitoring for the remainder of the calendar year. Brian is quoted discussing False Claims Act matters.
Law360 | June 14, 2016
Boston government investigations and white collar defense partner Brian Kelly and Washington, DC, government investigations and white collar defense associate Emily Harlan contributed this article about the Supreme Court’s recent ruling that a public official can be convicted of conspiring to commit extortion even when co-conspirators willingly furnish the money and/or property.
Law360 | May 25, 2016
Government Investigations & White Collar Defense partner Tina Sciocchetti, health care partner Laurie Cohen and commercial litigation associate Michal Ovadia co-authored this column discussing the risks companies that collect or maintain sensitive personal information face when a rogue employee compromises data security.
The Boston Globe | May 17, 2016
Government Investigations & White Collar Defense counsel Chuck Tamuleviz, a former federal prosecutor, is quoted in this article about a real estate investor, developer and contractor’s failure to file taxes.
New Hampshire Business Review | May 13, 2016
Partner and Government Investigations & White Collar Defense practice group leader Dave Vicinanzo authored this column about the “Yates Memorandum” that revises the Department of Justice’s policy that targets individual employees and executives in investigations, prosecutions and resolutions of corporate wrongdoing.
The Bond Buyer | May 11, 2016
Boston Government Investigations & White Collar Defense partner Brian Kelly is quoted in this article discussing the memorandum of law in support of Peter Cannava’s motion to dismiss the SEC’s complaint against him.
The Boston Globe | April 29, 2016
Boston government investigations and white collar defense partner Brian Kelly is referenced throughout this article that discusses an investigation of union tactics associated with Boston’s popular music festival, Boston Calling.
USA Today | March 07, 2016
Boston Government Investigations & White Collar Defense partner Brian Kelly is quoted in this article about the fraud charges against Wells Fargo in connection with Curt Schilling’s former video game company. Brian is noted as representing Wells Fargo’s banker.
Boston Globe | March 04, 2016
Boston Government Investigations & White Collar Defense partner Brian Kelly is quoted in this article about the recent federal appeals court’s unanimous rejection of Whitey Bulger’s plea for a new trial.
Law360 | March 02, 2016
This feature story highlights the arrival of Government Investigations & White Collar Defense partner Tina Sciocchetti.
WGBH Greater Boston | February 18, 2016
Boston Government Investigations & White Collar Defense partner Brian Kelly participated in this discussion on the U.S. government’s request of Apple to help unlock a phone possessed by one of the attackers in December's terrorist attack in San Bernardino, California.
Boston Herald | January 05, 2016
Boston Government Investigations & White Collar Defense partner Brian Kelly is quoted article discussing the latest in the James “Whitey” Bulger saga. The story notes that Bulger’s girlfriend will plead guilty to a contempt charge in a move that could force federal investigators to target other confidants in their mission to uncover millions of missing dollars.
Washington Post | December 31, 2015
Boston Government Investigations & White Collar Defense partner Brian Kelly provides third-party commentary regarding the arraignment and criminal charge against actor Bill Cosby. Brian discusses the importance of evidentiary rulings in this case.
Boston Globe | December 29, 2015
Boston Government Investigations & White Collar defense partner Brian Kelly is featured in this coverage about the findings of his three-month investigation of the local Teamsters’ alleged extortion related to the June 2014 filming of Top Chef in Boston.
Boston Herald | December 28, 2015
Boston Government Investigations & White Collar Defense partner Brian Kelly is featured in this coverage about the findings of his three-month investigation of the local Teamsters’ alleged extortion related to the June 2014 filming of Top Chef in Boston.
Chicago Daily Law Bulletin | November 11, 2015
This coverage notes that Accel Entertainment, a gaming terminal company, took its fight over a west suburb’s $1,000-per machine licensing fee to state appellate court. Chicago partners Seth Horvath and Michael Ficaro are featured in the story and noted as Accel ‘s counsel.
Law360 | November 02, 2015
Boston Commercial Litigation partner Kurt Mullen and Boston Government Investigations & White Collar Defense law clerk Julianna Malogolowkin authored this column discussing an appeals court ruling that the statute of limitations for losses under a standard fire insurance policy runs from the date that the loss "occurred" and appears to have limited the discovery rule in Massachusetts only to statutes of limitation referring to when the loss “accrued.”
Law360 | October 05, 2015
Government Investigations & White Collar Defense practice group leader Dave Vicinanzo, partner Mark Molloy and associate Emily Crandall Harlan authored this column on curtailing an aggressive loss theory that held defendants to more than the government’s loss in some fraud cases.
Pratt's Government Contracting Law Report | October 01, 2015
This contributed column is authored by Boston Government Investigation & White collar defense partner Brian Kelly and Washington, DC, Government Investigations & White Collar Defense associate Emily Crandall Harlan. Click here to read the full article.
ABA Litigation News | October 01, 2015
Washington, DC, Government Investigations & White Collar Defense associate Emily Harlan provides commentary in this piece noting that a cell phone user does not have a reasonable expectation of privacy over a cell service carrier’s records that do not reveal the content of any communications.
Boston Herald | October 01, 2015
This coverage notes that Boston Mayor Marty Walsh has tapped Boston Government Investigations & White Collar Defense partner Brian Kelly for an internal review of his administration’s role in alleged extortion scheme by Teamsters who opposed the use of nonunion workers during the Boston season of Top Chef.
Bloomberg BNA White Collar Report | September 25, 2015
This story discusses a new Justice Department policy in which federal prosecutors must focus on individual accountability and that eliminates partial credit for corporate cooperation may have unintended consequences. The topic was the focus of a Nixon Peabody webinar presented by the Government Investigations & White Collar Defense team. Brian Kelly and Dave Vicinanzo are quoted.
Boston Herald | September 23, 2015
The girlfriend of James “Whitey” Bulger is facing contempt charges, which could lengthen her prison time. Boston Government Investigations & White Collar Defense partner Brian Kelly, who prosecuted Bulger, is quoted discussing what federal authorities are hoping to get from Catherine Greig including where’s Bulger’s money and who might have helped him while he was on the run.
National Law Journal | September 23, 2015
Boston Government Investigations & White Collar Defense associate Eric Walz is included among the Boston “Rising Stars.”
WFXT-TV (FOX Boston) | September 14, 2015
Former federal prosecutor and Boston Government Investigations & White Collar Defense partner Brian Kelly is interviewed in advance of the release of “Black Mass,” Hollywood’s feature film on the life of Boston mobster James “Whitey” Bulger.
Boston Business Journal | September 09, 2015
Boston partner and deputy leader of the firm’s Government Investigations & White Collar Defense practice Danielle Pelot is among the Boston Business Journal’s 2015 “40 Under 40” class. Click here to read the full article.
Boston Globe | August 15, 2015
Boston Government Investigations & White Collar Defense partner Brian Kelly discusses how new technology could impact the investigation into the 1990 Isabella Stewart Gardner Museum artwork heist.
Law360 | August 13, 2015
Washington, DC, Government Investigations & White Collar Defense associate Emily Harlan and Boston partner and deputy leader of the Government Investigations & White Collar Defense practice Danielle Pelot coauthored this article focusing on what companies doing business in foreign countries need to know about the Foreign Corrupt Practices Act’s facilitating payments exception.
The Daily Beast | August 13, 2015
Boston Government Investigations & White Collar Defense partner Brian Kelly weighs in on the investigation surrounding new developments in a famous art heist at the Gardner Museum in Boston.
Boston Globe | August 07, 2015
Boston Government Investigations & White Collar Defense partner Brian Kelly discusses the release of a video related to the 1990 Isabella Stewart Gardner Museum artwork heist.
Boston Herald | July 27, 2015
Boston Government Investigations & White Collar Defense partner Brian Kelly is quoted in this article on the decreased chance of a new trial for Whitey Bulger following his decision not to take the witness stand.
Boston Globe | July 15, 2015
Boston Government Investigations & White Collar Defense partner Brian Kelly discusses potential challenges the Middlesex District Attorney may face in bringing the convicted Boston Marathon bomber back to Massachusetts to face state charges for the murder of an MIT police officer.
WGBH News | July 15, 2015
In this broadcast interview, Boston Government Investigations & White Collar Defense partner Brian Kelly is a featured panelist discussing potential challenges to the Middlesex District Attorney’s efforts to bring the convicted Boston Marathon bomber back to Massachusetts to face state charges for the murder of an MIT police officer.
Partner
Practice Group Leader, Government Investigations & White Collar Defense
Phone: 617-345-1177
