Brendan Gaffney is an associate in the Dallas office where he 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 including financial fraud, mail/wire fraud, health care fraud, theft of company funds, discrimination, securities violations and other issues. 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.
Brendan is also an experienced litigator having represented companies and individuals in civil litigation in state and federal court, including defending False Claims Act cases in which the United States has intervened. His experience also extends to representing individuals under federal criminal indictment.