Corporate Counsel | Investigation|Q&A
By Trudy Knockless | May 13, 2024
"Regardless of the political landscape, there's bipartisan interest in scrutinizing companies, especially larger ones with more perceived influence in the economy," said Kimberly Hamm, a partner at Mayer Brown.
New York Law Journal | Investigation
By Brian Lee | March 4, 2024
Ex-federal prosecutor Aaron Mendelsohn said the OID is an apolitical, yet essential function of Council that goes out into the streets, or makes requests for information directly to city agencies, to uncover facts that support Council's legislative and budget decisions.
New York Law Journal | Investigation
By Brian Lee | January 26, 2024
The DOJ said its joint investigation by its Civil Rights Division and the U.S. Attorney's Office for the Eastern District of New York, found that Cuomo's administration subjected female employees to a sexually hostile work environment.
Daily Business Review | Investigation
By Lisa Willis | January 18, 2024
"This is not a small company. This is not an insignificant company. It is one of the major players ... in the e-commerce industry," plaintiffs counsel Nima Tahmassebi said.
New Jersey Law Journal | Investigation
By Law Journal Editorial Board | January 5, 2024
We know from experience that witnesses in such investigations are often reluctant to speak freely when they know their statements will be made public.
Corporate Counsel | Analysis|Investigation
By Chris O'Malley | October 27, 2023
"What this is a sign of is the FTC is unlikely to back down when they don't receive information," Jamillia Ferris, a partner at Freshfields Bruckhaus Deringer, said.
New York Law Journal | Investigation
By Michael P. Mezzacappa | August 10, 2023
Fire and insurance attorney Michael Mezzacappa weighs in on what, "at first blush, does not appear to be a typical crane collapse accident."
Corporate Counsel | Expert Opinion|Investigation
By Eric R. Nitz and Walter H Hawes IV | July 19, 2023
When corporate misconduct comes to light, corporations often must conduct an internal investigation to effectively assess potential liability, craft remediation, and engage with regulatory scrutiny. Companies rely on investigative findings in advocating for DOJ, SEC, and other regulators to forgo charges or enforcement.
Daily Business Review | Investigation
By Lisa Willis | May 24, 2023
"My client didn't remember the accident," said trial lawyer Jorge P. Gutierrez Jr., who faced a series of obstacles in the Federal Tort Claims Act case.
Daily Business Review | Investigation
By Lisa Willis | April 12, 2023
The judge has been announced, and a hearing date requested for the case involving the Broward County sheriff and allegations of lying on his employment…
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