White Collar Criminal Defense and Internal Corporate Investigations

Internal Investigations

April 2015 Articles

Nell Clement, Jessica Nall, Ace Padian and Janice Reicher co-wrote the chapter "Internal Investigations in the book Counseling California Corporations published by the Continuing Education of the Bar of California.

Firm Highlights

Publication

Wire Fraud Victims Have New Reporting Factors After Ciminelli

Originally published by Bloomberg Law . Courts around the country have seen an influx of challenges to indictments and convictions since the US Supreme Court’s unanimous decision in Ciminelli v. United States last May...

News

Farella Braun + Martel Earns 2024 Best Law Firms® Rankings

Publication

What Nonprofit Board Leadership Needs To Know About Internal Investigations

Welcome to EO Radio Show – Your Nonprofit Legal Resource. I'm Cynthia Rowland, and today we'll cover an important governance topic for all nonprofit organizations. That is, what leadership needs to know about internal...