Home
Biography
Services
Matters
Contact
Representative Matters
Investigations
Arbitrations
Mediations
INVESTIGATIONS
Fortune 100, Publicly Traded
Top 10 largest US company
– analyzed investigations in progress, guided to completion
Global apparel retailer
– outside counsel allegedly sexually harassed employee
Nationwide retailer
– executive allegedly drugged & sexually assaulted employees
Financial Services
Investment management
– compliance leaders allegedly violated compliance policies (e.g., accessing emails)
Global investment advisory
– partners allegedly disparaged another partner to induce him to exit
REIT, publicly traded
– CEO allegedly violated compliance duties & consumed alcohol excessively
Bank, publicly traded
– multiple anonymous complaints & possibility of false naming of employees as complainants
Pharmaceutical
Biopharma, publicly traded
– former CEO allegedly had affairs with multiple employees at same time
Pharma & biotech
– alleged undisclosed personal relationship between CEO & employee & pressure by CEO to terminate pregnancy
Global Luxury Retailers
Fashion
– allegations regarding pay equity & commissions
Eyewear, publicly traded
– Head of HR subject of complaints by 5 employees re. favoritism, mismanagement, inappropriate conduct
Interior dwelling products
– alleged rape by coworker following alcohol fueled night
Health Care
Federally qualified health center
– allegations against executives re. financial improprieties, forgery, nepotism
Health care provider
– executive allegedly impersonated employee when providing negative feedback about organization
Medical research
– anonymous complaint re. external consultant exceeding responsibilities & exerting undue influence on leaders
Airlines
Domestically partnered airline
– alleged national origin discrimination & allegations re. complainant hiding relationship with manager & destroying cell phone data
Foreign airline
– multiple employees’ allegations re. managers’ pregnancy, age, gender remarks
Fortune 500, Publicly Traded
Pharmaceuticals
– chief legal counsel allegedly belittled & micromanaged employees
Energy provider
– executive allegedly had affairs with multiple employees simultaneously
Ingredients
– anonymous complaints re. cover up of prior investigations
Technology
Biotech, pre-IPO
– allegations against CEO re. equity distribution, vulgarity, abusive style
Fintech
– alleged sexism, “bro culture,” retaliation
IT, publicly traded
– alleged retaliation against leader for raising immigration issues
Media & Entertainment
Media organization
– well-known media personalities allegedly harassed employees
Music service
– executive allegedly stole employee funds
Film & TV organization
– allegations against senior leader re. COVID accommodations, sexism, management style
Insurance
Commercial & personal, publicly traded
– audited prior investigations & identified improvements to structure, process, fairness
Multistate property & casualty
– complaint by in-house counsel of retaliation for filing EEOC charge
National brokerage
– alleged race & sex discrimination
Other Industries
Professional Services
– complaints against partners, executives, HR, others at law firms, architecture firms, & consultancies re. racism, sexism, management style
Real Estate
– audited prior investigation, guided in-house counsel in conducting follow up investigation
Nationwide fitness operators
– allegations against executives of various fitness companies re. pregnancy discrimination, sexism, racism, harassment
Not-for-Profit – Forbes Top 100 Charities
Renowned art museum
– variety of complaints against different leaders, including double dipping on expense reimbursements by curator
Nationwide health care provider
– director allegedly fabricated documents
National network of religious charities
– variety of complaints, including disclosure of confidential information & improper billing practices
Arbitrations
Commercial contracts
– claims + counterclaims relating to obligations, performance, unpaid invoices
Cryptocurrency
– claims under federal & state securities & other laws
Investment suitability, churning
– claims arising out of financial advisory services
Promissory note enforcement
– claim following employment termination
Executive employment contract
– claims relating to metrics, unpaid compensation
Wage and hour
– overtime, exemption, independent contractor classification claims
Duty of loyalty
– claims + counterclaims about concurrent outside employment, job abandonment, compensation clawback
Employment discrimination
– claims relating to gender, race, disability, accommodations, age, medical leaves, other
Mediations
Breach of contract
– deferred compensation, vesting, oral contracts, payment/forfeiture issues
Job applicants
– failure to hire claims, issues with using AI to review applications
Discrimination, harassment
– claims relating to race, gender, age, disability, caregiver, pregnancy, medical leave, other
Retaliation
– whistleblower/protected activity claims
Wage and hour
– exemptions, overtime, pay notices
Current employees
– issues regarding prior conflicts & parameters for future work relationship
Reduction in Force
– disparate impact & disparate treatment claims
Military leave
– claims relating to certifications, termination
Parent/school
– dispute arising out of in-class lesson