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

7th Annual Partner Compensation One-Day Workshop

Brian Donnelly is presenting the case study session, "Managing Partner Performance" at Fairfax Associates' 7th Annual Partner Compensation One-Day Workshop. Click here for more information.

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News

Farella’s Raymond Sheen Elected Fellow of American College of Coverage Counsel

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Publication

Coronavirus (COVID-19) Insights and Resources

The spread of the coronavirus (COVID-19) is causing disruption throughout the US that we have not seen in generations. Governmental entities, academia, and the private sector are working diligently to contain COVID-19 while it...

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Publication

Breaking up the Patent Monopoly for the Benefit of Batteries

The patent monopoly is at odds with the global need for battery storage technology. As the world mobilizes towards climate change solutions, companies with battery patents will face increasing pressure to share this critical...

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Event

LSI's PFAS Contamination and Regulation in California Virtual Conference

Sarah Bell will be speaking at LSI's virtual conference on PFAS Contamination and Regulation in California live webinar, "PFAS and Hazardous Materials Cleanup Laws." Details: CWA violations, CERCLA designations, and NRD claims as potential game...

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Publication

Treasury Grants Relief to Opportunity Zone Investors in Light of Coronavirus Pandemic

The Tax Cuts and Jobs Act created opportunity zones as an economic development tool to stimulate investments in distressed communities. This tool extends tax advantages to investors in qualified opportunity funds, provided compliance with...

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Publication

How Grape Growers Can Protect Their Interests When a Winery Approaches Insolvency

A lot goes into the making of great wine, and when a winery becomes financially unstable, there are multiple competing interests that need to be satisfied, including the banks that provide the winery with...

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News

Farella Defeats Builder's Risk Insurer's Defense in Lawsuit Brought on Behalf of Webcor-Obayashi Joint Venture

SAN FRANCISCO, August 5, 2020: Farella Braun + Martel has obtained a favorable ruling from the U.S. District Court for the Northern District of California granting partial summary motion and clarifying a legal doctrine...

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News

City of Morgan Hill Defeats NRA Challenge, Secures Victory for Local Gun Safety Law

SAN FRANCISCO, August 5, 2020: Farella Braun + Martel, as co-counsel with Giffords Law Center to Prevent Gun Violence, successfully defended the City of Morgan Hill in a lawsuit challenging its local ordinance requiring...

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Event

LSI’s 13th Annual Santa Fe Conference on Litigating Natural Resource Damages

Don Sobelman will be speaking at LSI’s 13th Annual Santa Fe Conference on Litigating Natural Resource Damages live webinar, "Common Law Claims for Natural Resource Damages." Details: Marching into the void resulting from lack...

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