Practice Areas & Industries: Hinckley, Allen & Snyder LLP

 




White Collar Defense & Government Investigations Return to Practice Areas & Industries

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Practice/Industry Group Overview

The White Collar Defense & Government Investigations Group at Hinckley, Allen & Snyder LLP includes a former Justice of the Rhode Island Supreme Court, former federal and state prosecutors, and other attorneys with dozens of years of experience representing publicly traded and privately owned corporations, as well as individuals, in grand jury investigations, government enforcement actions, and criminal prosecutions in federal and state courts. Our lawyers have been involved in many of the most high-profile white collar prosecutions brought throughout New England over the past two decades in areas including healthcare fraud, government contractor fraud, financial services fraud, and public corruption. In addition, our lawyers have designed and implemented state-of-the-art compliance programs for our corporate clients engaged in healthcare services and government contracting and procurement. We also have conducted more than one hundred confidential internal investigations in furtherance of compliance initiatives that have enabled our corporate clients to avoid potentially severe criminal and regulatory consequences.

Our years of experience are in the following areas:

–  Healthcare Fraud

–  Defense of Qui Tam (Whistleblower) Actions

–  SEC Investigations and Enforcement Actions

–  Government Contractor Fraud

–  Criminal and Civil RICO Actions

–  Environmental Crimes

–  Theft of Intellectual Property

–  Public Corruption

–  Money Laundering

–  Defense Contractor Fraud

–  Tax and Accounting Fraud

–  Immigration Fraud

–  Bank Fraud