Representative Matters

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