Government Enforcement/Compliance

Mike Gass, Christine Savage
Diana Lloyd, Jack Cinquegrana, Melissa Tearney

Publications & Events

Diana Lloyd Speaks on Healthcare Fraud

Diana Lloyd Profiled in White Collar Law360

Jack Cinquegrana and Consuelo Lickstein on Healthcare Fraud Settlement Trends in Law360

2012 Top Massachusetts Super Lawyers

Jack Cinquegrana Speaks on Reporting Internal Investigations

Truthful Off-Label Promotion Isn't Criminal, According to Recent Ruling

Diana Lloyd, Michael Gass, Jack Cinquegrana and Stuart Glass on Whistleblower Trends in Law360

Choate on OUI Conviction Rates in The Boston Globe

Melissa Tearney and Consuelo Lickstein on Corporate Integrity Agreement Trends

2013 Best Lawyers in America

SEC Adopts Final Compensation Committee Independence Rules

Important Changes to the Massachusetts Healthcare Provider Gift Ban Law: Meals and Technical Training Expenses No Longer Prohibited

Jack Cinquegrana and John Baraniak on Reg FD and Social Media in Law360

Wal-Mart Investigation Demonstrates the Importance of Having an Effective FCPA Compliance Program

Diana Lloyd Speaks on Recent SEC and DOJ Developments

Emily Hodge Selected for Boston Bar Association’s Public Interest Leadership Program

Jack Cinquegrana Speaks on Retaliation and Whistleblowing

Melissa Tearney Profiled in Health Law360

Joseph Zwicker Speaks on Recent Developments in False Claims Act Litigation

Christine Savage and Emily Hodge Speak on Allegations of Misconduct Involving Federally Funded Research

Diana Lloyd Quoted on Dodd-Frank Clawback Rules in Mass Lawyers Weekly

Jack Cinquegrana Speaks on Internal Investigations and When to Report Your Findings

Diana Lloyd and Rebecca Wilsker on Increased Enforcement of Executive Compensation Clawbacks in Law360

2011 Top Massachusetts Super Lawyers

John Baraniak and Mike Gass on Supreme Court's Bright-Line Rule

Diana Lloyd Co-Moderates Program on Responding to Subpoenas and Search Warrants

Diana Lloyd on the SEC's New Whistle-Blower Rule

John Pitfield and Diana Huang on Preventing Data Security Breaches

Melissa Bayer Tearney on Increased Enforcement Efforts

Jack Cinquegrana and Diana Lloyd on Executive Liability

Jack Cinquegrana featured in Law360 Q&A

2010 Top Massachusetts Super Lawyers

Jack Cinquegrana and John Baraniak on D&O Insurance in Law360

Jack Cinquegrana Speaks on What Counsel in Securities Cases Can Do to Avoid Indemnification Issues

Michael Gass and Anita Spieth on UK Bribery Act

Jack Cinquegrana Speaks on Current Issues in D&O Coverage

Diana Lloyd Speaks on What Board Members Need to Know

Michael Gass on FCPA Enforcement for Pharmaceutical Industry

Joseph Zwicker on Recent Pharma Settlements

Diana Lloyd on Internal Investigations

Diana Lloyd and Husband Named Legal Power Couple

Choate Co-Sponsors Conference on Pharmaceutical Legal, Regulatory and Compliance Matters

First Settlement in New York Pay-to-Play Pension Cases is Likely to Change Placement Agent Practice

Final Mass. Regulations on Marketing Code of Conduct for Pharmaceutical and Medical Device Manufacturers

Choate Hosts Protecting Evidentiary Privileges During Internal Investigations

Dara Kesselheim Published on ACC Website

Jack Cinquegrana Speaks on Off-Label Promotion

Diana Lloyd Speaks on Representing Corporate Clients Subject to Government Investigations

Jack Cinquegrana and Diana Lloyd on Off-Label Promotion in Pharmaceutical Executive

  • Over 60% of equity partners named Best in America by Best LawyersRead more...

  • toggle

    Choate’s expertise covers the spectrum of securities fraud cases, including DOJ investigations, SEC investigations and enforcement actions, and private class action and derivative litigation.  We have successfully defended many companies and individuals in a variety of cases involving revenue recognition, insider trading, market manipulation, market timing and stock option dating practices.  We currently represent companies, special committees and individuals in a number of options dating cases. 

  • toggle

    Choate represents companies and individuals in connection with major Department of Justice healthcare fraud investigations and prosecutions.  Recent matters include the defense of national pharmaceutical companies and their officers and employees, a national health insurer in an aggressively litigated qui tam case, and one of the state’s largest managed care health plans.   

 

government enforcement/compliance

Represent companies and individuals in government investigations and prosecutions. 

Complex Internal Investigations

Conduct internal investigations for public and private companies, and due diligence and portfolio company investigations for private equity funds. 

Veteran Former Prosecutors

Three partners are former Assistant US Attorneys with extensive prosecution experience.  Practice group partners recognized for excellence:

  • Fellow of American College of Trial Lawyers
  • President of Boston Bar Association
  • Chambers USA
  • The Best Lawyers in America
  • The International Who’s Who of Business Crime Lawyers
  • Massachusetts Lawyers Weekly Top Women of Law
  • Top 50 Women Massachusetts Super Lawyers
  • Massachusetts Super Lawyers Top 100

Resolving Sensitive Matters Early

Group focused on:

  • Resolving matters at earliest possible stage before indictment or trial and without publicity
  • Treating sensitive matters discreetly
  • Achieving success at every level of engagement

Team

Litigators expert in securities, healthcare, corporate, tax, finance, IP, labor & employment and environmental law.

Our Practice

Experience in a broad range of criminal and civil investigations and litigation, involving:

Healthcare Fraud

  • Pharmaceutical and medical device marketing practices
  • Anti-kickback claims, false claims and whistleblower (qui tam) defense
  • Grants management practices
  • Internal investigations and compliance programs

Financial Fraud

  • Securities fraud, revenue recognition, options dating and insider trading
  • Hedge funds, mortgage backed securities
  • Dodd-Frank whistleblower investigations
  • Fraud and false claims in government contracts
  • Internal investigations and board representation

Foreign Corrupt Practices

  • Internal investigations
  • Compliance and training
  • Remediation and reporting

Other White Collar Engagements

  • Export controls investigations
  • Environmental crimes
  • Tax investigations, disclosures and defense
  • Defense contracting fraud

National Reach

Lawyers appear before civil and criminal courts and government agencies across United States.

 

Thank you for reaching out to contact Choate. Before you send your message, we wanted to make sure you are aware of the following. Please do not send any confidential information in response to this link. Sending an e-mail to Choate does not give rise to an attorney-client relationship, and will not be deemed to disqualify Choate from undertaking any engagement for a current or future client.  Before any attorney-client engagement may be formed, Choate will need to check for possible conflicts of interest, you will need to consider whether you wish to retain Choate as counsel, and we will need to consider whether we wish to accept the potential engagement. In the meantime, Choate reserves the right to represent parties with interests adverse to you.

AcceptDecline