Investigator Uses Panama Papers to Recover Nazi Looted Art
An art repatriation firm was in a long legal battle over an artwork by a renowned painter that had been looted by the Nazis during World War II.
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Litigation, Culture & Entertainment
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Litigation, Industrial
Manufacturer of Home Building Supplies Faces Class Action Lawsuits
A manufacturer of home building supplies was subject to two class action suits involving over $300 million in potential damages.
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Litigation, Crisis & Issues Management, Financial Services
Employee Sues for Wrongful Termination and Defamation
A financial services company terminated an employee for cause. The employee sued for wrongful termination, then later for defamation. An investigation uncovered the employee’s conspiracy to induce others to leave and to steal trade secrets, amongst other infractions of civil and criminal laws.
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Litigation
Litigation Communications For Landmark US Supreme Court Case
A client was arguing a landmark case before the U.S. Supreme Court.
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Crisis & Issues Management, Litigation, Financial Services
Qui Tam Lawsuit Against an Investment Company
A whistleblower’s testimony led to action against this investment company concerning a wireless spectrum auction. Both the FCC and DOJ became involved.
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Litigation, Non-Profit & Government
Education Institution Battles A State Regulator
An educational institution was investigated by a state regulator who denied renewal of its license to operate. The client filed suit against the regulator, prevailed, and the license renewed. In addition, two class action cases were brought against the institution.
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Litigation, Culture & Entertainment
UK Gambling Company Under Grand Jury Investigation
A U.K.-based online gambling public company was subject to a grand jury investigation involving the DOJ, FBI and IRS which ultimately led to an indictment and Congressional action.
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Litigation, Crisis & Issues Management, Financial Services
Hedge Fund Faces Accusations of Insider Trading
The Department of Justice launched a major investigation into insider trading across Wall Street. Ultimately, the number of prosecutions would be in the dozens. One of the first major cases involved a hedge fund manager who had obtained non-public, material information from a third-party expert who was under contract advising a variety of companies. When the Department of Justice began its inquiry into this manager and his suspected trades, the manager denied any wrongdoing and also induced the third-party expert to do the same.
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Litigation
US Executive Contests an Interpol Red Notice
A U.S. executive was caught in an emerging market political power struggle which resulted in wrongful legal action against him in an ex-U.S. court vulnerable to political pressure. The foreign government then obtained an Interpol Red Notice against him.
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