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    Overview

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    Brendan Gaffney focuses his ‎practice on white collar criminal defense and internal investigations, ‎representing individuals and public and private entities, including large ‎fortune 500 companies, financial institutions, small privately-held ‎companies, partnerships, and governmental entities. He has experience ‎conducting internal investigations on behalf of public and private entities ‎involving various allegations of financial fraud, mail/wire fraud, health care ‎fraud, bribery (including FCPA), theft of company funds, securities ‎violations and other issues.  He also has extensive experience investigating ‎compliance issues and allegations of employer policy violations, including ‎discrimination, harassment, bullying, and misuse of funds. ‎

    He also has represented entities and individuals in connection with civil, ‎criminal, and regulatory investigations conducted by state and federal ‎agencies involving a wide array of alleged wrongdoing including bank ‎fraud, health care fraud, securities fraud, bribery, campaign finance ‎violations, public corruption, violations of state and federal Anti-Kickback ‎Statutes, and the Foreign Corrupt Practices Act.  This experience extends to ‎representing individuals under federal criminal indictment, negotiating plea ‎agreements, and representing individuals through criminal sentencing.  ‎

    Brendan is also an experienced civil litigator with extensive experience ‎drafting motions, taking and defending depositions, and arguing hearings.  ‎Brendan’s civil litigation experience involves representing companies and ‎individuals in litigation in state and federal court, including defending False ‎Claims Act cases in which the United States has intervened. ‎

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