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

Exploring the Market Competition Ecosystem: Lessons Learned and Next Steps

Christopher Wheeler   is a speaker at Alliance for Health Policy's webinar "Exploring the Market Competition Ecosystem: Lessons Learned and Next Steps."  To register for the webinar, please click  here .

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Event

Caught in the Crossfire: War Exclusion and Commercial Policyholders

Tyler Gerking and Patrick Loi will discuss "Caught in the Crossfire: War Exclusion and Commercial Policyholders" to the ACC Bay Area Chapter on October 12.  The “war” exclusion in cyber insurance policies has received...

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Event

2022 Wildlife & Permitting Symposium

David Lazerwitz will present at the Burns & McDonnell "2022 Wildlife & Permitting Symposium."

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News

Lawyers on the Fast Track: Aviva Gilbert and Janice Reicher

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Publication

Employee Data under the CCPA: Expiration of Employer Exemptions Requires Compliance as of January 1, 2023

Since the California Consumer Privacy Act (“CCPA”) was passed in 2018, employers have been watching carefully to see how the law will apply to data collected and maintained about their employees. Up until now, ...

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Publication

Charitable Contribution Substantiation Requirements and a Conversation About Art Appraisals With Sarah Vandeweerdt From Christie’s

Welcome to EO Radio Show – Your Nonprofit Legal Resource . In this episode, Cynthia Rowland will cover some federal Internal Revenue Code rules that charitable organizations and their donors need to know in order...

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News

New Law Will Expand Pay Transparency Requirements in California

Holly Sutton and Hillary Marks spoke to The Recorder about California's pay transparency act, SB 1162, for the article "New Law Will Expand Pay Transparency Requirements in California." Read the article here  (subscription required...

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News

William Keane Elected Regent of the American College of Trial Lawyers

William P. Keane headshot
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Publication

California AG Signals Enforcement of the Global Privacy Control Under the CCPA

As companies prepare for the provisions of the California Privacy Rights Act (“CPRA”) to come into effect in January 2023, California Office of Attorney General (“OAG”) has signaled that companies should not wait to...

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Publication

Basics of Impact Investing: A Conversation About Investment Policies and Evaluation Metrics For ESG Investors

Welcome to EO Radio Show – Your Nonprofit Legal Resource . In this episode, we address the fiduciary duty of a nonprofit board when setting its investment policies and how to think about impact...

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