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9 results on '"Nall, Jessica"'

2. Strategic Considerations in Parallel Trade Secrets Actions.

Author

Nall, Jessica and Shields, Erin

Subjects
*TRADE secrets, *PROTECTION of trade secrets, *ATTORNEY-client privilege, *CRIMINAL procedure, *DECISION making in prosecution, *DISMISSAL & nonsuit, *SELF-incrimination
Published
2021

3. Client privilege: CPA-client privilege doesn't extend to criminal proceedings

Author

Reicher, Janice W., Nall, Jessica K., and Russell, Chandra S.

Subjects
Accountants -- Tax policy, Income tax, Banking, finance and accounting industries, Business
Abstract

It's Monday morning and your client, who recently retained you for estate tax planning advice, informs you that the IRS is auditing her income tax returns from the past three [...]

Published
2015

4. Rethinking Independence In Internal Investigations

Author

Nall, Jessica

Subjects
United States. Department of Justice -- Powers and duties, Business enterprises -- Management -- Laws, regulations and rules, Government regulation, Company business management, Business, international
Abstract

For a company under actual or potential government scrutiny, an independent internal investigation performed by outside counsel, sometimes coupled with cooperation with the government, can mean the difference between indictment [...]

Published
2017

5. Use Of Text Messaging Should Change The Nature Of Evidence Gathering In Internal Investigations

Author

Nall, Jessica

Subjects
Text messaging, Email -- Usage, Business communication, Wireless telephones -- Usage, E-mail, Text messaging, Wireless telephone, Wireless voice/data device, Business, international
Abstract

It doesn't take a millennial to know that these days not all pertinent business-related communications are to be found on corporate e-mail servers. As we have increasingly seen in recent [...]

Published
2017

6. The Role Of Shareholder Activists In Scrutinizing Corporate Behavior

Author

Nall, Jessica

Subjects
Stockholders -- Investigations -- Management -- Laws, regulations and rules, Government regulation, Company business management, Business, international
Abstract

In the present uncertain legal and regulatory environment, the role of shareholder activists in scrutinizing corporate behavior seems to be gaining steam. See, e.g., An Activist Investment in Whole Foods [...]

Published
2017

7. Individual Defense In The Shadow Of Corporate Guilty Pleas

Author

Nall, Jessica

Subjects
United States. Department of Justice -- Powers and duties, Indemnity -- Cases, Employers -- Cases, Obligations (Law) -- Analysis, Company legal issue, Business, international
Abstract

Recent corporate guilty pleas can be expected to have serious implications for the individual executives and employees alleged to have been involved in the conduct under scrutiny. But there are [...]

Published
2017

8. Avoiding E-Discovery Disasters

Author

Nall, Jessica

Subjects
Broadcom Corp. -- Cases, QUALCOMM Inc. -- Cases, Cellular telephone services industry -- Cases, Semiconductor industry -- Cases, Semiconductor industry, Company legal issue, Wireless telecommunications service, Business, international
Abstract

What companies can learn from Qualcomm v. Broadcom At first blush, the $8.5 milliom in sanctions levied in Qualcomm Inc. v. Broadcom Corp. seems like the result of a simple [...]

Published
2008

9. Bond fraud trial shows need to scrutinize municipal revenue generation.

Author

Nall, Jessica and Gilbert, Aviva

Subjects
MUNICIPAL government, HEALTH
Abstract

The Ramapo, N.Y., case highlights the importance of outside scrutiny of municipalities' revenue generation - and other indicators of fiscal health - early and often in the life cycle of a bond issuance. [ABSTRACT FROM AUTHOR]

Published
2017

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