Forum on Corporate Enforcement
William Keane is the panel moderator for the Forum on Corporate Enforcement program, "The Trial Penalty and the Nearly Extinct Criminal Trial.”
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EventsFirm Highlights
News
Farella Names Carolina de Armas and Hilary Krase As Leadership Council on Legal Diversity Pathfinders
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News
Sarah Good Appointed to California State Bar Board of Trustees
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Publication
Cybersecurity Regulation: Key Takeaways From an Unusual FTC Order That Will Follow CEO for a Decade
The FTC recently issued a proposed order that would settle an enforcement action against Drizly, LLC and its co-founder and CEO, James Rellas, arising from data breaches in 2018 and 2020 that affected over...
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Publication
Maximizing Internal Investigation Effectiveness & Efficiency
In corporate America and across the globe, allegations of wrongdoing within companies are increasingly common, and the high cost of internal investigations continues apace. Companies are now also routinely investigating allegations beyond violations of...
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Publication
Internal Investigations for Nonprofits: A Means of Identifying and Addressing Misconduct Before the Regulators Come Calling
The worst nightmare for most nonprofit board members is a complaint that sparks an investigation of misconduct at the organization. The ember may have been burning for some time before the board becomes aware...
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Publication
The Humility To Prepare and the Confidence To Pull It off With Doug Young
Mike Herring interviews past ACTL President Doug Young in this episode of Trial Tested: A Podcast by the American College of Trial Lawyers . S3E6: The Humility To Prepare and the Confidence To Pull It off With...
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News
Aviva Gilbert Named a Leadership Council on Legal Diversity Fellow
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Publication
A Primer for Corporate Directors: Maximizing Internal Investigation Effectiveness and Efficiency
In corporate America and across the globe, allegations of wrongdoing within companies are increasingly common, and the high cost of internal investigations continues apace. In 2021, in an anonymous survey of more than 1,330...
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Publication
Nonprofit Basics: Document Retention Policies and Subpoenas, and a Conversation With Aviva Gilbert on Why Good Policies Matter
Welcome to EO Radio Show – Your Nonprofit Legal Resource . This Nonprofit Basics episode covers record retention policies, document destruction schedules, and why they matter. You may have noticed that the IRS Form...
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Publication
Uber’s Former Chief Security Officer Found Guilty of Obstruction For Coverup of Data Breaches
On October 5, 2022, after a monthlong jury trial, former Uber Chief Information Security Officer Joseph Sullivan was found guilty of obstructing proceedings of the Federal Trade Commission (FTC) and misprision of a felony...
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