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18-Sep-2019 08:09

Wildcatting informally refers to a practice instituted by the Securities and Exchange Commission (SEC) that calls for the review of an entire industry whenever critical problems are found within one or two companies in that industry.

The SEC may investigate any number of critical issues with a particular firm, including accounting irregularities, executive compensation and the use of derivative transactions, and parlay this investigation into an investigation of other firms within the same industry.

Craig also has experience representing entities and individuals under investigation for, or charged with, securities fraud, mail/wire fraud, accounting fraud, money laundering, Foreign Corrupt Practices Act (FCPA) violations and tax offenses. Craig is recognized as a leading litigation lawyer in . District Court for the Southern District of New York.

He is a former law clerk to the Honorable Lawrence M. Craig has written about enforcement actions against hedge funds and other industry-related topics, and has spoken on attorney-client privilege.

Represented the chief financial officer of a public company under investigation for accounting fraud and manipulation of financial statements and SEC filings.There are certain situations, however, when backdating is acceptable; however, the parties involved must agree to it.There was a spate of backdating stock options in the 2000s, mostly at technology firms that rely heavily on stock options for executive compensation, but also at some companies not in the tech sector.Bird Marella’s dual capabilities in civil litigation and white collar criminal defense prove particularly advantageous in cases involving concurrent government and private actions, which is common in securities and health care litigation.

Our reputation for credible and enlightened client advocacy helps us resolve matters discreetly and efficiently, reduce risks and protect clients’ interests.This term is derived from the oil industry, where companies drill test wells for oil in unexplored or wild areas.

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