Government Investigations & White Collar Defense

 
Kevin M. Colmey Partner (617) 338-2851 vCard
Caitlin C. Fahey Associate (212) 660-3038 vCard
Jeffrey M. Karp Partner (202) 370-3921 vCard
Jonathan G. Kortmansky Partner (212) 660-3044 vCard
David C. Mahaffey Partner (202) 775-1207 vCard
Jerome C. Muys Jr. Partner (202) 370-3920 vCard
David J. Nagle Partner (617) 338-2873 vCard
Harry H. Rimm Partner (212) 660-3029 vCard
Laura Steinberg Partner (617) 338-2867 vCard
Paul E. Summit Partner (617) 338-2488 vCard
Franklin B. Velie Partner (212) 660-3037 vCard

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The government is a special adversary, with unique powers and vulnerabilities. Sullivan & Worcester’s Government Investigations & White Collar Defense Group focuses on those crucial matters in which government agencies are our clients' adversaries. At the core of the group is a team of seasoned investigative, trial and appellate attorneys, including former federal prosecutors, other former government attorneys and tax attorneys, who offer substantial experience derived collectively from many hundreds of investigations, regulatory actions and prosecutions. The Group works both on high-profile matters and on those in which a key priority is avoiding publicity.

Representative Client Work

  • Internal corporate investigations in a variety of industries, including financial services, technology, health care, telecommunications, manufacturing, business services and not-for-profit
  • Obtained the dismissal of all securities fraud and other criminal charges pending against a trading specialist in the Eastern District of New York
  • Successfully represented numerous targets of tax investigations and controversies involving in total billions of dollars in alleged tax obligations  
  • Sued state Attorney General for use of false adverse publicity against client, obtaining valuable consideration in a prompt settlement
  • Successfully represented numerous directors and officers in response to SEC investigations
  • Obtained dismissal of assault charges against a celebrity and the sealing of all charges against him
  • Won a motion to suppress and the dismissal of all charges in a federal criminal prosecution in the District of Massachusetts
  • Successfully represented a leading national electronics retailer in quashing investigative subpoenas seeking customer information
  • Obtained dismissal of false statement claims brought by the Office of the Attorney General based on allegations of related-party transactions
  • Obtained reduction of charges from felonies to misdemeanors for professionals in matters ranging from alleged computer hacking in New Hampshire to alleged theft from a charity in New York 
  • Represented a Japanese chemical company accused of price-fixing and exposed to penalties in excess of $100 million, resolved at a tiny fraction of that on the most favorable terms of any target  
  • Representation of subjects and targets of high-profile “options backdating” and Ponzi-scheme investigations
  • Represented high profile asset manager in connection with investigation concerning the Bernie Madoff Ponzi scheme
  • Obtained a dismissal of environmental "whistleblower" complaints filed with federal and state authorities by disgruntled former employee of equipment components manufacturer
  • Defended a chemical manufacturer against U.S. EPA’s environmental clean-up and cost recovery claims involving contaminated watershed and surrounding property, and serving as co-counsel in private party and government CERCLA litigation