This case involves commercial litigation arising out of the alleged theft of $11 million stolen from a building and construction materials distributor. The distributor’s lumber supplier allegedly overcharged the distributor for lumber, stole proprietary i …
CORPORATE GOVERNANCE EXPERT WITNESSES
CORPORATE GOVERNANCE EXPERT WITNESS CASE STUDIES
This case involves a whistleblower who was employed as a manager by a financial firm. The employee was tasked with projecting a sales quota for the coming quarter. In the course of preparing her report, she allegedly demonstrated that the firm had been ove …
… immediately terminated. An expert in cybersecurity and corporate risk management was sought to review the systems and determine …
This case involves alleged breaches of fiduciary duty under ERISA for participants in 403(b) retirement plans. Plaintiffs claimed that the defendant plan sponsor failed to ensure that the plans retained prudent investment options and allowed the payment …
This case involves an ongoing dispute between an employee and her direct supervisor. The employee had been her supervisor’s subordinate for 6 years and the two had developed a contentious working relationship. The supervisor secretly requested that an en …
This case involves a commercial lending transaction between a food and beverage company and a major retail corporation. The food and beverage company sold various products large scale to the retail corporation for 6 years and had a $50 million dollar …
… not discuss the possibility of a buyout. An expert on both corporate governance and company liquidity was needed to evaluate the company’s …
This international business case involves a private equity fund that acquired 100% of the shares of a portfolio company that produced copper and brass. The private equity fund had no offices or employees and was managed by its general partners. The genera …
This case involves a defending company that had a board who have entrenched themselves in the positions by enacting a “poison pill” agreement that prevents any takeover of the company by shareholders. One of the shareholders attempted to vote out the curre …
… involves the use of shell corporations in order to deflect corporate liability. The plaintiff was an employee of the defendant firm who …
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