Zabel

January 23, 2013 | The Legal Intelligencer

By now, the concept of Upjohn warnings should be familiar to any counsel, whether in-house or external, who represents a corporation's interests in an internal investigation.

By Hayes Hunt and Michael P. Zabel

6 minute read

January 14, 2002 | New York Law Journal

I n a September 1998 speech at New York University, former SEC Chairman Arthur Levitt announced a crackdown on accounting fraud. In his speech, Chairman Levitt criticized what he described as a "game of nods and winks" practiced by managers, auditors, and analysts who operate in a "gray area where the accounting is being perverted." The result of this "game," according to Chairman Levitt, was an environment where "integrity in financial reporting is under stress" and, in some instances, "earnings reports re

By Richard B. Zabel And James J. Benjamin Jr.

13 minute read