Nick Mongelluzzo helps clients navigate an array of civil and criminal government enforcement actions, and with conducting internal corporate investigations. Nick's practice focuses on responding to grand jury investigations and inquiries from prosecutors, regulators, and state and federal agencies, and representing companies facing internal reports of misconduct and criminal activity. He has experience representing clients facing liability under a variety of state, federal, and foreign laws, such as the Foreign Corrupt Practices Act; the Anti-Kickback Statute; the False Claims Act; federal securities laws; state, federal, and international bribery statutes; and tax, bank, wire, and mail fraud laws.
Nick has recently worked on internal investigations in Europe and the Middle East for a public technology company and represented a law firm of more than 200 attorneys in a public corruption investigation in the U.S. The clients he represents span a range of industries, including technology, energy, retail, real estate, life sciences, financial services, government contracting, and the non-profit sector. Nick also advises clients on compliance and corporate governance matters, including designing and implementing anti-corruption compliance programs and information management policies.