White Collar Criminal Defense and Internal Corporate Investigations

Recommended Practices for Conducting Internal Investigations

September 15, 2020 Articles

American College of Trial Lawyers

William Keane served as the chair of the American College of Trial Lawyers’ Federal Criminal Procedure Committee, which drafted the white paper “Recommended Practices for Conducting Internal Investigations” published by the ACTL.

Firm Highlights

News

Farella Lawyers Recognized in The Best Lawyers in America® 2024 Edition

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...

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 Attorneys Named to 2023 Northern California Super Lawyers and Rising Stars

Thirty-eight Farella Braun + Martel lawyers were named to the Super Lawyers and Rising Stars lists of top attorneys in Northern California for 2023. 2023 Farella Northern California Super Lawyers: Carly Alameda – Business...

News

Who’s Who Legal 2023 Recognizes Farella Lawyers

Six Farella Braun + Martel lawyers have been recommended by Who’s Who Legal 2023 as leading practitioners in their fields. Who’s Who Legal – Environment 2023 James Colopy Robert Hines David Lazerwitz Chris Locke...