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

Publication

How Changes to California’s Fire Regulations Could Affect North Coast Housing Projects

Both the Board of Forestry and the State Senate are considering changes to state fire regulations that would affect real estate development in California. The first set of changes can be found in the...

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News

Farella Braun + Martel Announces Final Court Approval of $575 Million Settlement With Sutter Health in Landmark Antitrust Class Action

Farella Braun + Martel is proud to announce that San Francisco Superior Court Judge Anne-Christine Massullo has granted final approval of the landmark $575 million antitrust class action settlement with Sutter Health, the largest...

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Publication

10 Tips for Mandatory Covid-19 Vaccination Policies

The Biden administration recently announced that it will be mandating Covid-19 vaccine policies for federal contractors and federal employees, as well as for employers with over 100 employees. This announcement, along with surging Delta...

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Publication

No Quarter: What Claims Doesn’t Section 230 of the Communications Decency Act Protect Platform Companies Against?

Depending on what you read or who you talk to, Section 230 of the Communications Decency Act (47 U.S.C. § 230) (CDA) is either a tool of censorship, a shield of Big Tech that...

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Event

Pushing for Diversity in Philanthropy

Join Farella's Wendy Hernandez and guest speaker, Afshan Paarlberg, assistant visiting professor at Indiana University Lilly Family School of Philanthropy, for the nonprofit industry program "Pushing for Diversity in Philanthropy." A pressing question for many philanthropists...

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Publication

How to Guard Against 3 Cannabis Cyber Attack Risks

Cyber attacks are now commonplace. Ransomware attacks, in particular, have skyrocketed in frequency and size. High-profile data breaches have cost businesses in the United States millions of dollars in losses and incalculable reputational harm...

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Event

Legal Trends in the Wine Industry

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Event

The Gorilla in the CERCLA Closet: Natural Resources Damages (Webcast)

Sarah Bell will present "The Gorilla in the CERCLA Closet: Natural Resources Damages" session at the ALI-CLE Environmental Litigation webcast.  She will cover: Creative applications of NRD claims Marshalling the NRD trustee’s case NRD...

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News

Farella Braun + Martel Pursues Midsize Mansfield Rule Certification

Farella Braun + Martel is proud to announce that it is participating in the second iteration of the Midsize Mansfield Rule certification process, which aims to increase the representation of diverse lawyers in leadership...

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News

Farella Braun + Martel Recognized in 2021 Chambers High Net Worth Guide

Farella Braun + Martel’s Private Client Industry Group earned recognition in the 2021 Chambers High Net Worth (HNW) guide as a leading firm in the Private Wealth Law category for Northern California. A publication...

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