Criminal and Civil Investigations

  • Two investigations for public companies and company boards of directors regarding allegations of stock backdating, one allegedly involving senior executives.
  • Representations of individual corporate executives for involvement in alleged antitrust price-fixing conspiracies in the (i)  airline passenger, (ii) airline shipping,   (iii) computer-parts (several, including DRAM, SRAM, and TFT-LCD), (iv) automotive-parts (three), and other federal antitrust investigations.
  • Representation of senior corporate executive in FCPA investigation of bribery allegations arising in connection with Brazilian corporate office.
  • Representation of senior officer of “Top Four” international accounting firm in federal criminal and S.E.C. civil investigation regarding inappropriate accounting for corporate transactions.
  • Representation of former public utility executive in parallel investigations by DOJ, AG and other organizations.
  • Representation of individual corporate employee in federal criminal investigation into causes of passenger airline crash with multiple fatalities.
  • Representation of individual as target in federal grand jury investigation into alleged bribery in connection with negotiations leading to contract for construction in public club.
  • Multiple representations of individuals as targets in S.E.C. investigations in a wide variety of accounting-related probes at public companies.
  • Representation of public-entity in grand jury investigation into alleged bribery by State Senator.
  • Representation of public company in internal review of compliance standards.
  • Representation of public-company board member in internal investigation following “whistleblower” allegations of sexual and other improprieties by company CEO and alleged cover-up of same.
  • Representation of individuals in connection with I.R.S. investigations of alleged tax improprieties and issues.
  • Representation of California Independent Service Operator in State Senate investigation of issues pertaining to purchase and distribution of power supplies.
  • Appointed as counsel to Ninth Circuit special committee to investigate and report on conduct of sitting judge, under 28 U.S.C. § 353(1) (2012).

Firm Highlights

Event

Complex Civil Litigation Symposium

Doug Dexter is a member of the planning committee for the 2019 Complex Civil Litigation Symposium.

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Publication

How Napa County Seeks to Streamline the Winery Permit Process

Recently, local members of the wine industry in Napa County have been actively engaged with county government in discussions regarding ways to streamline the winery use permit process. Frustrated with the cost and lengthy...

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Event

Women in Cleantech & Sustainability

Lysondra Ludwig will speak at the WCS Talks - a full day TED-Style event and startup pitch competition hosted by Google.

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News

Farella Braun + Martel Attorneys Recognized in The Best Lawyers in America© 2020

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News

The State of Cannabis

Ryan Lowther, chair of Farella’s Cannabis Industry practice group, discusses how one of his main tasks for North Bay cannabis companies in regards to processing licenses are compliance hurdles. In the article, Ryan explained that...

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Event

CalCPA: Wine Industry Conference

Lauren Gilbreth will present the session "Succession Planning" at the CalCPA - Wine Industry Conference. The ever dynamic wine industry is fraught with complicated tax, labor and accounting issues. Please join us as we...

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Publication

In the Weeds: Marijuana Legalization & Employment Laws

Over the last several years, attitudes towards marijuana use have rapidly changed in the United States. According to a 2018 Pew Research Survey, 62 percent of U.S. respondents said marijuana use should be legal...

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Publication

New California Crown Act Reminds Employers to Carefully Consider Workplace Dress and Grooming Policies

California Governor Gavin Newsom has signed into law the nation’s first bill banning discrimination based on an employee’s hairstyle. Senate Bill 188, otherwise known as the Crown Act, expanded the definition of race under...

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Publication

California's Changing Approach to Housing Policy

Hardly a day goes by without news headlines reminding us that California is in the midst of a severe housing crisis. As with any crisis situation, questions abound. How did we get here? How...

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News

Farella Represents Morphe Founders in Sale to General Atlantic

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