Case Results
White Collar Crime and Securities Fraud
Defended the President of technology company and obtained a declination of prosecution after a multi-hour presentation to the DOJ and SEC.
White Collar Crime
Obtained favorable settlement for C-level client after allegations of multi-million dollar embezzlement and fraud made by employer.
Internal Investigations
Assisted publicly traded company with a series of internal investigations relating to potential misconduct by employees.
Government Investigations
Represented pool of employees of a large, national retailer who were involved in a federal government investigation.
Government Investigations
Represented pool of employees of a cryptocurrency company who were involved in a federal government investigation.
Government Investigations
Represented pool of employees of a large California utilities company involved in a federal government investigation.
Cryptocurrency Company
Won dismissal of a fraud action filed against client in federal court after filing a motion to dismiss.
White Collar Crime
Obtained probation sentence for client charged in a federal criminal case with a multi-million dollar fraud conspiracy and secured denial of government’s request for $30M+ restitution and denial of an order of any restitution payment.
Fraud and Embezzlement
Secured favorable settlement in favor of client who had been a victim of fraud and embezzlement by an individual she hired.
Employee Mobility
Represented multiple employees accused of misappropriating trade secrets of their former tech employers. Resolved disputes favorably and without litigation.
Wrongful Termination
Reached favorable settlement on behalf of tech company employee who was terminated without payment of contractual severance.
Executive Separation
Achieved favorable pre-litigation settlement of claims of wrongful termination on behalf of terminated founder and CEO.
Dismissal of Breach of Contract Claims
Obtained dismissal of claims of breach of payment provision of a health care services contract after filing motion to dismiss in Superior Court (California).
Quashing of Subpoenas
Obtained order to quash third-party subpoena and limited burdensome production of sensitive records in state criminal matter on behalf of a publicly traded company.
Defense of Criminal Charges
Secured quick and early dismissal of theft-related criminal charges against co-founder of tech company before the first court appearance.
Breach of Contract
Represented a C-Level former employee in a dispute with his former employer over contractual post-employment benefits. Successfully obtained full relief sought by client.
Trial
Represented a former government employee subpoenaed to testify as a witness at a trial. After successful negotiations with the government and defense, the client did not have to testify.
Trial/Fraud
Represented a technology company and its founder in a dispute with a large investor over alleged fraud by the investor. After being added to the client’s legal team to prepare the case for trial, including filing motions to limit the opposing side’s evidence, the case resolved through settlement on the eve of jury selection.
Breach of Contract
Represented plaintiff in federal suit alleging damages of $40 million. Resolved case through settlement.
Trade secrets / employee mobility
Represented a C-level former employee threatened with litigation for moving to a competing company. Despite threats of litigation and stock-option clawback, persuaded former employer not to initiate litigation and to honor stock grants.
Federal fraud / restitution
Successfully negotiated release of a government lien on property arising out of federal criminal restitution judgment from fraud case.
Commercial litigation / subpoenas
Successfully opposed enforcement of a subpoena on a non-party for documents and testimony in civil suit brought by foreign nation.
Securities Fraud
Represented executive of a cryptocurrency company in an SEC investigation. No enforcement action was taken against our client.
Government Investigations/Subpoenas
Served as pool counsel representing multiple individuals in a campaign-finance regulatory investigation.
Trade Secrets/Internal Investigation
Completed internal investigation of technology company arising from concerns of trade secret theft.
Health Care Fraud
Represented C-level executive in federal investigation of his former employer, helping to avoid any enforcement action against the executive.
Government Investigations/Subpoenas
Represented client whom had received broadly drafted grand jury subpoena and successfully negotiated a much less impactful response that satisfied government and complied with subpoena.
Antitrust Investigation
Represented company in a DOJ Antitrust criminal investigation. No enforcement action was taken against our client.
Securities Fraud
Successfully moved to dismiss civil complaint brought by investor alleging securities fraud claims under federal and California law.
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