Introduction
My focus
I represent clients in state and federal investigations, providing counsel across a broad spectrum including healthcare, Drug Enforcement Administration (DEA) compliance, false claims/qui tam defense, ethics/lobbying, and professional licensure actions. Additionally, I have a particular focus on representing colleges, universities, and secondary schools in matters relating to student affairs, including Title IX defense, and New York State Education Law 129-B.
Before joining Nixon Peabody, I spent 17 years as an assistant US attorney in Washington, DC, and Albany, prosecuting civil and criminal matters. I thereafter served as an executive director at the New York State Education Department in the Office of Higher Education, where I worked closely with department leaders and the Board of Regents. In that role, I oversaw educator licensure matters and investigations of schools and district personnel, and served as the department’s chief privacy officer, managing student data privacy issues.
Government Investigations/Qui Tam Defense
I focus on complex civil and criminal matters involving government investigations, white-collar criminal defense, qui tam litigation, and regulatory compliance. This includes conducting all manner of internal investigations, and responding to subpoenas, inquiries, and search warrants from investigative bodies, providing grand jury counseling, coordinating and negotiating criminal settlements such as deferred and non-prosecution agreements, resisting or defending debarment proceedings for government contractors and conducting “soup to nuts” trials and administrative proceedings.
Education
I also focus on counseling educational institutions, particularly in the areas of sexual- and gender-based harassment, student conduct and disciplinary proceedings, school safety, and disability rights compliance.
My experience also includes on-campus work as a director of student wellbeing, investigation and response to current and historical sexual misconduct, auditing student conduct and safety programs, developing effective institutional policies and practices and advising trustees, administrators, faculty, staff, and students on a variety of issues. I also help schools respond to investigations by the US Department of Education Office for Civil Rights, the Clery Compliance Division, and the New York State Office of Campus Safety.
Data Privacy
I provide comprehensive counseling regarding educational data privacy, compliance with records retention and privacy laws, and responding to data security breaches at educational institutions and businesses.
Looking ahead
Increased regulatory enforcement is emerging in all sectors, and public and private entities must be prepared with experienced, effective counsel when the government comes calling.
/Insights
Presentations
- “Managing Corporate Investigations: A guided benchmarking discussion on organizational structure, responsibilities, and related issues,” Co-presenter, Chief Litigation Counsel Association 2024 Fall Meeting, Atlanta, GA, October 2024
- “Defending an FCA Investigation: Defense counsel’s perspective on topics including strategic civil discovery defenses, effective settlement negotiations, and successfully navigating parallel criminal/state investigations,” Panel discussion, Central New York False Claims Act Symposium, Syracuse, New York, May 2024
- “DEI—Disability Inclusivity (Elimination of Bias),” Nixon Peabody's 2024 California MCLE Virtual Seminar, January 2024
- “Child Abuse in an Educational Setting,” Nixon Peabody training session for private and independent schools, September 2022
- “Criminal Law for Civil Practitioners,” NDNY Federal Bar Association Annual CLE, Albany, New York, December 2019
- “Higher Education Legal Compliance Update,” 2019 Albany College and University Breakfast Series by The Bonadio Group, Schenectady, NY, July 2019
- “Clinical Trials & Investigations,” Nixon Peabody Webinar, May 2019
- “Beyond FERPA: What California and New York require of EdTech providers,” Privacy + Security Forum, Washington, DC, October 2016
- “Interacting with the Government in Data Breaches,” IAPP Global Privacy Summit, Washington, DC, April 2016
Publications
- "Navigating The Last Leg of the Worker Retention Tax Credit," Law360, October 23, 2024
- “Employee Retention Tax Credit—September 2024 Update,” Tax Alert, September 5, 2024
- “Second Employee Retention Tax Credit Voluntary Disclosure Program Announced,” Tax Alert, August 22, 2024
- “NYS Department of Health proposes amendments to controlled substances regulations,” Healthcare Alert, May 29, 2024
- “End of Voluntary Disclosure Program for ERC looms,” Tax Alert, February 29, 2024
- “Private school subject to Title IX for PPP loan,“ Private & Independent Schools Alert, June 23, 2022
- “The Legal Project: Providing legal services for Albany’s most vulnerable people,” NP Insights, March 21, 2022
- “FBI issues stark warning to hospitals regarding ransomware attacks,” Data Privacy & Healthcare Alert, February 14, 2022
- “Supreme Court issues highly anticipated ruling in defined contribution plan class action,” Benefits Alert, January 26, 2022
- “Data breach aftermath: Court orders disclosure of a forensic consulting firm’s confidential report to class plaintiffs,” Data Privacy & Cybersecurity Alert, June 11, 2020
- “Appellate Court upholds constitutionality of NY’s campus sexual assault law,” Higher Education Alert, September 30, 2019
- “NY extends mandatory reporting of suspected child abuse by school staff and volunteers to private schools,” Education Law Alert, December 13, 2018
- “Proposed Title IX regulations—What institutions need to know,” Higher Education Alert, December 9, 2018
- “NY’s High Court holds hearsay can support findings of campus sexual assault,” Higher Education Alert, October 22, 2018
- “New York court concludes university’s determination of dating violence was arbitrary and capricious,” Higher Education Alert, May 9, 2018
- “Uneven recognition of gender identity discrimination claims under Title VII and Title IX,” Higher Education Alert, April 9, 2018
- “Higher Education Should Note Recent Title VII Rulings” Law360, April 5, 2018
- “Seeing #MeToo and other online reports of sexual misconduct involving your students and faculty? Tips for addressing allegations successfully,” Higher Education Alert, February 7, 2018
- “Department of Education withdraws Obama-era Title IX Guidance: What does it mean going forward?” Higher Education Alert, September 25, 2017
- “Florida ‘Black Box’ Ruling: Game changer for vehicle tech,” Law360, April 26, 2017
- “Proposed Class Action Data Breach Suit Against Health Insurer Quashed for Lack of Sufficient Injury,” Pratt’s Privacy & Cybersecurity Law Report, September 2016
- “The Risk of Data Misuse by Health Care Co. Employees,” Law360, May 25, 2016
In the news
- Law360
Navigating the last leg of the worker retention tax credit
Oct 23, 2024New York City Corporate partner Rick Cox, a member of NP’s Tax team, Albany Government Investigations & White-Collar Defense partner Tina Sciocchetti, and Boston Complex Disputes partner Morgan Nighan contributed this article, discussing the several recent and significant developments affecting the employee retention credit, a tax credit established by the CARES Act in response to the COVID-19 pandemic.
- The American Lawyer
Over 90 law firms commit to creating more inclusive profession for lawyers with disabilities
Dec 5, 2023The following article covers law firm commitments to take new steps aimed at increasing equity and inclusion for people with disabilities. An advisory group of lawyers at law firms, law schools, and corporate legal departments created the commitments together with Diversity Lab. The articles mention NP and Albany Government Investigations & White-Collar Defense partner Tina Sciocchetti, a member of Diversity Lab’s Disability Inclusion Advisory Group that created the new actions.
- Law360
Over 90 law firms agree to disability inclusion proposals
Dec 5, 2023The following article covers law firm commitments to take new steps aimed at increasing equity and inclusion for people with disabilities. An advisory group of lawyers at law firms, law schools, and corporate legal departments created the commitments together with Diversity Lab. The articles mention NP and Albany Government Investigations & White-Collar Defense partner Tina Sciocchetti, a member of Diversity Lab’s Disability Inclusion Advisory Group that created the new actions.
- Albany Times Union
Judge upholds lawsuit filed against former state DCJS commissioner
Aug 28, 2023The following article quotes Albany Government Investigations & White-Collar Defense partner Tina Sciocchetti and mention NP for representing a former counsel to the New York State Division of Criminal Justice Services (DCJS) who was granted summary judgement in a former DCJS attorney’s retaliation lawsuit. The judge, who ruled that a former DCJS executive deputy commissioner must face trial in the case, noted there was no evidence NP’s client was personally involved in the plaintiff’s termination.
- Bloomberg Law
New York State special counsel gets reprisal trial against ex-boss
Aug 28, 2023The following article quotes Albany Government Investigations & White-Collar Defense partner Tina Sciocchetti and mention NP for representing a former counsel to the New York State Division of Criminal Justice Services (DCJS) who was granted summary judgement in a former DCJS attorney’s retaliation lawsuit. The judge, who ruled that a former DCJS executive deputy commissioner must face trial in the case, noted there was no evidence NP’s client was personally involved in the plaintiff’s termination.
- Business Insider
Former MoviePass execs agree to $400,000 settlement with four California District Attorneys' offices who had alleged ‘unlawful business practices’
Albany Government Investigations & White Collar Defense partner Tina Sciocchetti was mentioned in this article for representing ex-MoviePass executives Mitch Lowe and Ted Farnsworth in the settlement. Tina was also quoted, highlighting that nothing in the settlement can be “construed as an admission or denial” of guilt by the executives.June 3, 2021 - Law360
Higher Education Should Note Recent Title VII Rulings
This expert analysis of recent circuit court decisions involving claims of discrimination on the basis of sexual orientation at colleges and universities was co-written by Albany government investigations and white-collar defense partner Tina Sciocchetti, Boston government investigations and white-collar defense associate Julianna Malogolowkin and Rochester commercial litigation associate Zachary Osinski.April 5, 2018 - Law360
Florida 'black box' ruling: Game changer for vehicle tech
Albany government investigations and white collar defense partner Tina Sciocchetti and Boston associate Charles Dell’Anno co-authored this article about a decision in a Florida state appellate court regarding search warrants for automobiles’ electronic data recorders (EDR), also known as “black boxes.”April 26, 2017 - Privacy & Cybersecurity Report
Proposed Class Action Data Breach Suit Against Health Insurer Quashed for Lack of Sufficient Injury
Government investigations and white collar defense partner Tina Sciocchetti and commercial litigation associate Michal Ovadia co-authored this column that discusses a federal district court’s dismissal of a putative class action filed on the heels of the health insurer’s disclosure of a data breach involving approximately 1.1 million plan members.Sep 1, 2016 - Law360
The Risk of Data Misuse by Health Care Co. Employees
Government Investigations & White Collar Defense partner Tina Sciocchetti, health care partner Laurie Cohen and commercial litigation associate Michal Ovadia co-authored this column discussing the risks companies that collect or maintain sensitive personal information face when a rogue employee compromises data security.May 25, 2016 - Law360
Nixon Peabody Adds DOJ Vet to White Collar Group
This feature story highlights the arrival of Government Investigations & White Collar Defense partner Tina Sciocchetti.March 2, 2016
Admitted to practice
New York
District of Columbia
Education
Northwestern University School of Law, J.D., cum laude
Union College, B.S., magna cum laude
Professional activities
- Appointed by Governor Kathy Hochul in 2023 to serve a three-year term on the Third Department Judicial Screening Committee
- The Legal Project, Board Member
- Women’s White Collar Defense Association
- Diversity Lab’s Disability Inclusion Advisory Group
Recognition
- Recommended in The Legal 500 United States 2024 editorial for Corporate investigations and white-collar criminal defense: advice to individuals
- Selected, through a peer-review survey, for inclusion in The Best Lawyers in America® 2025 in the field of Criminal Defense: White-Collar and Qui Tam Law; listed in Best Lawyers since 2023.
Insights And Happenings
View AllProfessionals in the Practice Area
View AllRobert Fisher
Partner / Practice Group Leader, Government Investigations & White Collar Defense- Boston
- Office:+1 617.345.1335
- rfisher@nixonpeabody.com
-
Hannah Bornstein
Partner / Deputy Practice Group Leader, Government Investigations & White Collar Defense- Boston
- Office:+1 617.345.1217
- hbornstein@nixonpeabody.com
-