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

Privacy Policy Best Practices for Nonprofits

Welcome to EO Radio Show – Your Nonprofit Legal Resource . I’m happy to have my colleague Nate Garhart back for a discussion on privacy laws and how they affect website content development, as...

Read More
Publication

Federal and California Taxpayer Relief: Reprieve From Wet Winter Weather

2023 started California off with weather that escapes recent memory. Rain, snow, and surf seemed unrelenting for the first two weeks of January. While this spell of winter storms has brought snow to our...

Read More
News

Farella Braun + Martel Announces 2023 New Partner Class

Read More
Publication

Under FTC’s New Proposed Rule, Employers Will No Longer Be Able to Rely on Noncompete Agreements

The Federal Trade Commission (FTC) has proposed a rule that would prohibit the use of noncompete agreements in employment contracts. Noncompete agreements prevent employees and independent contractors from pursuing certain forms of employment &ndash...

Read More
Event

Bisnow: East Bay State of the Market

CJ Higley will moderate the panel "Tenant Activity, Creative Deal Structures, and Smart Investments Opportunities & Meeting Never-Ending Demand for Industrial Space" at Bisnow's annual “East Bay State of the Market" event. Click  here  for more information...

Read More
Event

Wage Transparency: Current and Future Requirements for Employers

Holly Sutton is speaking at the session "Wage Transparency: Current and Future Requirements for Employers" at HR West's 2023 conference. Session Overview: The session will address the current wage transparency posting and reporting requirements for California employers and related...

Read More
News

Discovery Builders Wins Complete Defense Ruling at Trial

Northern California legal powerhouse Farella Braun + Martel secured a complete defense victory at trial on behalf of developer Discovery Builders, Inc. and co-defendants in a lawsuit by the Yolo County District Attorney’s Office in...

Read More
Event

Plastics and Recyclability Claims

Elisabeth Dorsi is moderating the plenary session "Plastics and Recyclability Claims" at the ABA’s 2023 Environmental & Energy, Mass Torts, and Products Liability Litigation Committees’ Joint Regional CLE Program. Session Overview: This panel will discuss the...

Read More
News

Jaya Bajaj Named to Lawyers of Color Hot List 2022

Read More
Publication

Nonprofit Websites and Terms of Use - Best Practices and Common Pitfalls

Welcome to EO Radio Show – Your Nonprofit Legal Resource . Happy New Year, everyone!  In episode 26, Cynthia Rowland and her guest Nate Garhart discuss websites and terms of use and the legal concepts...

Read More