New York Law Journal | Investigation
By Brian Lee | March 4, 2024
Ex-federal prosecutor Aaron Mendelsohn said the OID is an apolitical, yet essential function of Council that goes out into the streets, or makes requests for information directly to city agencies, to uncover facts that support Council's legislative and budget decisions.
New York Law Journal | Investigation
By Brian Lee | January 26, 2024
The DOJ said its joint investigation by its Civil Rights Division and the U.S. Attorney's Office for the Eastern District of New York, found that Cuomo's administration subjected female employees to a sexually hostile work environment.
New York Law Journal | Investigation
By Michael P. Mezzacappa | August 10, 2023
Fire and insurance attorney Michael Mezzacappa weighs in on what, "at first blush, does not appear to be a typical crane collapse accident."
National Law Journal | Investigation
By C. Ryan Barber | October 22, 2020
The bank enlisted a team of partners from five large firms as it came under scrutiny in a foreign bribery investigation.
New York Law Journal | Investigation|News
By Tom McParland | January 30, 2020
The routine hearing suddenly turn contentious when defense attorney Jason Foy began to spar with U.S. District Judge Analisa Torres over scheduling.
By Christine Simmons | Xiumei Dong | Ben Hancock | October 17, 2019
Records show that law firms' relationships with third-party vendors are a frequent point of exposure to cyber breaches and accidental leaks.
Law.com | Commentary|Investigation
By Jenna Greene | September 12, 2018
The results of an investigation by Mary Jo White—a former SEC chair and U.S. attorney—and Nancy Kestenbaum—co-chair of her firm's white-collar defense and investigations practice group—could provide the definitive account.
New York Law Journal | Analysis|Investigation
By Olivia Radin | May 15, 2018
There has been more talk than usual of late about the attorney-client privilege, particularly after the FBI executed a search warrant on the offices of President Trump's personal lawyer, Michael D. Cohen. Putting that extraordinary situation aside, there have been a few slightly more run-of-the-mill developments over the last year that have reminded us that privilege can be a fragile thing, and one we must work hard to protect.
New York Law Journal | Investigation|News
By Christine Simmons | April 13, 2018
Documents disclosed in the Southern District of New York show that Michael Cohen, the personal lawyer for President Donald Trump, is the subject of a criminal inquiry into his personal business dealings. He also received a $500,000 "alliance fee" from Squire Patton Boggs.
New York Law Journal | Analysis|Investigation
By Bill Moran | March 21, 2018
When a business is faced with claims of sexual misconduct, sexual harassment, or, for that matter, most other civil claims not involving regulatory compliance and self-reporting situations, there are times when an independent investigation is the best path forward. But there also are times when it is absolutely not.
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