White Collar Crime, Government Investigations & Criminal Defense
Overview
Legal Insights & Analysis
Representative Matters
Overview
Safeguarding Rights, Reputations, and Mitigating Liabilities
At DarrowEverett, we guide individuals and organizations through the complex and often high-stakes landscape of white collar crime, government investigations and criminal law. Whether you are an executive facing scrutiny, a business navigating regulatory pressure, or an individual accused of a crime, our attorneys provide aggressive, strategic, and discreet defense at every stage.
We understand that these matters can jeopardize reputations, livelihoods, and personal freedom. That’s why we approach every case with the urgency, precision, and discretion it deserves, and with a team of practitioners equipped to meet your toughest challenges.
White Collar Crime and Government Investigations
Our White Collar Defense and Government Investigations team represents individuals, public and private companies, boards, and senior executives navigating high-stakes government and internal investigations. With extensive experience handling sensitive, high-profile matters, we serve as trusted advisors in moments of risk and uncertainty. Leveraging our cross-disciplinary strength across the firm, we deliver strategic, proactive counsel that protects reputations, minimizes disruption, and mitigates long-term liability.
Core Areas of Representation
Life Sciences Compliance and Enforcement Defense We advise life sciences clients on promotional practices, clinical trials, and pricing issues and defend them in investigations involving the Department of Justice (DOJ), Food and Drug Administration (FDA), and the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG).
Securities and Commodities Enforcement We defend public companies, financial institutions, and individuals in investigations and enforcement actions brought by the Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA), and Commodity Futures Trading Commission (CFTC) involving market conduct, disclosures, and trading activity.
State Attorneys General Defense and Investigations We help clients respond to investigations and enforcement actions led by state attorneys general, particularly in consumer protection, antitrust, privacy, and environmental matters.
False Claims Act Defense and Whistleblower Claims We represent companies in qui tam and government-initiated False Claims Act (FCA) cases, particularly in healthcare, defense, and government contracting, with a focus on early resolution or vigorous defense. Additionally, we represent whistleblowers in claims against companies that are in violation of the FCA.
Criminal Defense and Trials We represent clients in federal and state white collar criminal cases, including those involving fraud, corruption, insider trading, and obstruction, from investigation through trial.
Corporate Compliance We help clients build, review, and strengthen internal compliance programs tailored to their risk profile and evolving regulatory expectations.
Anti-Corruption Investigations and Compliance We advise clients on global anti-corruption laws, including the Foreign Corrupt Practices Act (FCPA), and assist with internal investigations, compliance program development, and enforcement defense before U.S. and international regulators.
Anti-Money Laundering Enforcement We represent financial institutions and other regulated businesses in AML and Bank Secrecy Act-related investigations and help develop risk-based compliance programs that meet regulatory standards.
Blockchain and Digital Assets We help clients navigate investigations and enforcement actions involving the SEC, CFTC, DOJ, and other regulators.
Civil Rights Law Advisory Group We support public and private institutions facing civil rights investigations, audits, or litigation, including matters initiated by the DOJ or state enforcement agencies.
Congressional Investigations We represent companies and individuals involved in Congressional inquiries, assisting with testimony preparation, document production, and managing related legal and reputational risk.
Consumer Protection Investigations and Compliance We defend companies in matters involving the Federal Trade Commission (FTC), Consumer Financial Protection Bureau (CFPB), and state attorneys general, and we advise on marketing, disclosures, and privacy practices to reduce enforcement exposure.
Crisis Response and Risk Management We coordinate rapid-response efforts during high-stakes events such as government investigations, data breaches, or whistleblower reports, helping clients contain risk and maintain business continuity.
Cybersecurity Incident Response We guide clients through the legal response to cyberattacks and data breaches, advising on regulatory reporting, law enforcement coordination, and post-incident remediation.
Economic Sanctions Enforcement We advise on U.S. sanctions laws enforced by the Office of Foreign Assets Control (OFAC) and defend clients in investigations involving transactions with sanctioned entities or jurisdictions.
Energy Regulatory Enforcement We represent companies in Federal Energy Regulatory Commission (FERC) and other regulatory investigations related to trading practices, market manipulation, and compliance with reliability standards.
Export Controls Enforcement We counsel on compliance with Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR) and defend clients in investigations and enforcement proceedings involving exports of controlled technologies.
Criminal Defense
DarrowEverett defends clients against a wide range of criminal charges, understanding that your freedom, future, and reputation are on the line. Our Criminal Defense team has successfully represented clients in matters involving:
Drug offenses, including possession, distribution, and trafficking: Whether facing misdemeanor or felony charges, we aggressively challenge the legality of searches, seizures, and arrests to reduce or dismiss charges.
Domestic violence, cyberstalking, and harassment: We handle these sensitive cases with discretion, identifying false claims or legal errors that can lead to dropped charges or favorable resolutions.
DUI/DWI and vehicular offenses: From license suspensions to felony DUI, we scrutinize every aspect of your arrest—from traffic stop legality to breathalyzer accuracy.
Theft, burglary, and other property crimes: We defend against a range of property crimes by challenging evidence, intent, and procedure to protect your record and reputation.
What Sets DarrowEverett Apart
At DarrowEverett, we provide high-caliber representation grounded in experience, discretion, and results:
Comprehensive Defense Experience: Our attorneys have defended clients in a wide range of cases and jurisdictions, with additional experience in prosecutorial roles—giving us a unique ability to anticipate and counter government tactics.
Industry-Specific Insight: From finance and healthcare to tech and manufacturing, we understand the nuances of each sector’s regulatory landscape.
Strategic Crisis Management: We act quickly to control the narrative, limit exposure, and guide you through sensitive investigations while minimizing operational disruption.
Evan Gotlob, the Chair of our White Collar Crime, Government Investigations & Criminal Defense Practice Group, is a nationally recognized former prosecutor with almost 20 years experience as a state…
In Rhode Island Superior Court, we successfully secured the dismissal of two felony charges against our client, who faced allegations of taking property under false pretenses and the alleged financial exploitation of an elder. Through witness statements and supporting affidavits, we demonstrated the claims were unfounded. The Attorney General’s office dismissed the case outright, allowing...
In Rhode Island Superior Court, Associate Laura Nicholson successfully secured the dismissal of 1st degree child abuse charges against our client. Drawing on her prior experience as a prosecutor in the Attorney General’s Office and her work within its child abuse unit, Nicholson presented clear medical evidence and reports that led to the dismissal of...
