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Internal investigation involving an employee kickback scheme
Representative Client
Professionals
Scott L. Marrah
Scott L. Marrah
Services
Litigation
;
Complex Business Litigation
;
White Collar Crime & Special Investigations
Litigation
;
Complex Business Litigation
;
White Collar Crime & Special Investigations
Regions
North America;
United States
North America;
United States
Conducted internal investigation for a
Fortune
100 company involving an employee kickback scheme.
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View All Case Studies
Experience Highlights
Trademark registration for Chippendales
Represents Chippendales in its efforts to obtain inherently distinctive registration for it's famous Cuff's and Collars uniform. The case is
more
Defense of an investment adviser in various investment-related suits
Represented an investment adviser against a securities custodian and broker-dealer arising out of the theft of customer funds in an action alleging a
more
Construction counsel for $500 million waste water and tunnel project in Northeast
Represented the public owner and were part of its project team from day one. In particular, the firm developed contract documents for the deep
more
Restructuring of commercial mortgage debt
Represented CMBS special servicer responsible for over $1 billion in total debt in large mall owner/operator bankruptcy and restructuring.
more