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    Overview

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    Mario Nguyen is an Associate in the White Collar Criminal Defense and Investigations Department of Locke Lord’s Dallas office.

    Mario represents individuals, public bodies, and private companies by conducting internal investigations, navigating government investigations, and advocating for clients in criminal proceedings and collateral civil matters involving state and federal investigative bodies.

    Mario’s practice touches on a range of issues, including the Foreign Corrupt Practices Act (FCPA), False Claims Act (FCA), antitrust enforcement, public corruption, healthcare fraud, false statement, obstruction, commercial bribery, money laundering, forfeiture, embezzlement, Anti-Kickback Statute (AKS), securities fraud, Racketeer Influenced and Corrupt Organizations Act (RICO), and clemency pardon and commutation petitions.  Mario is particularly skilled at cross-border matters with Latin American countries and cases involving complex electronic discovery.  His work includes arguing in federal and state court, defending depositions, conducting witness interviews, negotiating with the government, drafting complex court filings, and managing discovery in matters that have involved over two million documents.

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