灰白头发、留着山羊胡子的中年男子,身着细条纹西装、白衬衫、系着紫色领带,站在模糊的公司律师办公室内,代表芝加哥专门从事诉讼支持的律师。

托马斯-卡鲁奇

合作伙伴

托马斯-卡鲁奇

合作伙伴

Thomas F. Carlucci is a seasoned trial lawyer, trying more than 50 civil and criminal cases over the past 30 years at the federal and state levels. As managing partner of the firm’s San Francisco office, Tom has extensive experience representing corporations, organizations, and individuals in white-collar matters, with a focus on False Claims Act (FCA), Antitrust & Competition, Tax, the Foreign Corrupt Practice Act (FCPA), and other government enforcement related actions.

Tom routinely handles civil and criminal matters that are high-stakes and complex in nature, including serving as lead lawyer for Major League Baseball during the steroids investigation and recently avoiding indictment for a CEO in a criminal antitrust matter related to no-poach agreements. He is highly experienced in civil and criminal tax litigation, recently representing a party in a sealed crypto-related tax grand jury investigation that was argued before the United States Supreme Court. Tom is also handling multiple investigations before the CFTC, SEC, and USAO-SDNY for a foreign company involved in the blockchain/cryptocurrency space.

Tom draws on his 13 years as a federal prosecutor to effectively represent clients facing investigations or trial involving government agencies. He served as an Assistant U.S. Attorney in San Francisco, California, and prior to that, as a trial attorney with the U.S. Department of Justice Tax Division in their Honors’ Program. During his tenure at the U.S. Attorney’s Office, he received the Attorney’s General’s John Marshall award, which is the Department of Justice’s highest award for litigation.

Tom is former chair of the firm’s White-Collar Defense and Corporate Compliance & Enforcement Practice and a member of the Government Enforcement Defense & Investigations and Health Care Practices and the Health Care Life Sciences Sector.

代表经验

  • Represented multiple medical device companies in conducting international internal investigations regarding alleged FCPA violations.
  • Conducted an internal investigation for a pharmaceutical company regarding off-label marketing, anti-kickback and other potential health care fraud issues.
  • Represented medical practice in False Claims Act matter involving allegedly anti-kickback violations.
  • Represented national medical provider in False Claims Act relating to lab overbilling, upcoding and anti-kickback violations.
  • Represented medical device manufacturer in False Claims Act matter relating to anti-kick back violations.
  • Represented individual indicted for alleged theft of trade secrets in gaming industry.
  • Represented several senior executives in cross-border criminal antitrust investigations.
  • Represented individuals indicted for mail, tax, securities, and immigration fraud.

奖项与表彰

  • Northern California Super Lawyers (2023)
  • Chambers USA, White Collar Crime & Investigations (2015-2024)
  • The Best Lawyers in America©, Criminal Defense: White-Collar (2010-2024)

演讲和出版物

  • Moderator, ABA panel for Criminal Antitrust Enforcement in Miami (2023)
  • Speaker, USC Tax Conference on representation of client in sealed Supreme Court grand jury investigation involving a cryptocurrency-related tax matter (2023)
2025 年 6 月 5 日 新闻发布

富理达在 2025 年《钱伯斯美国》杂志中名列前茅

Foley & Lardner LLP 很荣幸再次被《钱伯斯与合伙人》(Chambers & Partners)评为 2025 年版《钱伯斯美国:美国商业领先律师》(Chambers USA: America's Leading Lawyers for Business)中的美国领先律师事务所之一。
March 25, 2025 Manufacturing Industry Advisor

每家跨国公司都应了解的...... 贸易、进口和关税规则的刑事执法:企业面临的风险与日俱增

在不到 100 天的时间里,特朗普政府实施了一系列新关税,大大增加了美国进口商的成本和复杂性。
2024 年 10 月 23 日 活动

TED AI 2024

Foley & Lardner has once again teamed up with TED AI for the 2024 edition of San Francisco's premier artificial intelligence gathering, and we're inviting you to join us for a full day of exciting programming at the Ferry Building.
2024 年 6 月 6 日 新闻发布

富理达在 2024 年《钱伯斯美国》杂志中名列前茅

Foley & Lardner LLP 很高兴地宣布,在 2024 年版《钱伯斯美国》(Chambers USA, America's Leading Lawyers for Business)中,Foley & Lardner LLP 再次被钱伯斯律师事务所评为全美领先律师事务所之一。
April 11, 2024 Deals and Wins

Foley 代表 ARCHIMED 收购创新护肤品公司 Cellese 的多数股权

Foley & Lardner LLP 代表全球私募股权医疗保健专业公司 ARCHIMED 收购了 Cellese 的多数股权,Cellese 是一家以 AnteAGE 品牌销售的创新外用皮肤美容产品的开发商。
March 1, 2024 Press Releases

Foley Appoints Thomas Carlucci as Silicon Valley Office Managing Partner

Foley & Lardner LLP is pleased to announce that Thomas Carlucci has been named managing partner of the firm’s Silicon Valley office, effective March 1, 2024. Carlucci, who has served as managing partner of Foley’s San Francisco office since 2012, will now lead both offices.