Conducted an internal
investigation on behalf of a Government regulator into alleged insider dealing activities, fraud and breaches of corporate governance codes for a public company in the insurance and financial services sector.
Not exact matches
The head
of a NYC Council watchdog committee has accused City Hall's top lawyer
of carrying out a political vendetta against the city's
investigations commissioner
on behalf of de Blasio, marking a sharp escalation in a three - sided power struggle among different arms
of city
government.
A
government investigation is still looking into the death in April
of Chut Wutty, a leading Cambodian activist fighting illegal logging
on behalf of communities making a living from forest products.
Our Inquiries and
Investigations practice is the first team to be established solely to act
on behalf of government - sponsored public inquiries and the parties appearing before them.
Served as independent counsel for
investigations on behalf of numerous
government agencies, including the County
of San Bernardino and the City
of Santa Monica.
Combining our longstanding and market - leading labor and employment team with deep crisis management experience and the investigative backgrounds
of former leaders from the US Attorney General's Office, former federal prosecutors, state prosecutors, and leaders from other
government agencies — including a special team
of more than 30 female attorneys — we built a team over decades that can strategically and effectively manage complex internal
investigations on behalf of clients and defend them in the matters that result when allegations
of harassment by a top member
of management becomes a crisis.