Major Development Corporation

Client:	Major Development Corporation
Representation:	Internal Investigation and Regulatory Proceedings

Summary:

Several individual employees and members of the Board of Directors of a prominent development corporation were investigated for alleged internal fraud. Schiff Hardin attorneys represented both the employees and board members in the investigation and advised them each step of the way through the harrowing civil, criminal and regulatory implications.

Schiff Hardin attorneys negotiated and reasoned successfully through several subsequent proceedings before the requisite regulatory and investigative bodies. The ultimate result was significantly mitigated criminal and civil penalties and greatly reduced regulatory sanctions.