Latour "l.t." Lafferty JD

Latour “LT” Lafferty, CHC, CCEP focuses his practice on white-collar criminal defense/litigation, corporate internal investigations, False Claims Act (FCA) qui tam litigation, healthcare fraud, and abuse or enforcement actions, criminal tax fraud, employee whistleblower complaints and investigations, financial crimes, securities, Immigration and mortgage fraud, and State of Florida Code of ethics complaints against public officials.

LT worked as an Assistant United States Attorney in Tampa, a special prosecutor in the Office of Independent Counsel (OIC) (for matters involving Whitewater and Monica Lewinsky), an Ethics Advisor to the Office of the Counsel to President George W. Bush, and served the State of Florida as a Commissioner for the Florida Commission on Ethics from 2006 to 2008. From 1993 to 1995, LT clerked for the Honorable John H. Moore II, Chief Judge of the United States Middle District of Florida.

LT represents organizations and individual clients in federal and state regulatory enforcement investigations and litigation, including grand jury investigations, subpoena responses and productions, search warrants, internal corporate investigations, parallel civil and administrative litigation, arbitration and mediation, corporate compliance and ethics, voluntary disclosures, and business torts litigation such as fraud, civil theft, breach of fiduciary duty and theft of trade secrets.