Witness Representations

 Ms. Cahill has years of experience representing corporate executives and other employees and former employees in connection with federal criminal, regulatory and Congressional investigations, through grand jury and deposition testimony and under proffer agreements.   These have included the former contexts:

• Representing the former Chief Sales Officer of an international medical device supplier in connection with a federal grand jury kickback investigation run out of the District of New Jersey — no charges brought. 

• Representing former film company employee in connection with a Southern District of New York investigation into alleged criminal conduct on the part of a movie producer.

• Representing the local compliance officer at a major international financial institution in multiple investigations into alleged money laundering.

• Representing a senior executive at a technology company in connection with a Department of Justice investigation into alleged antitrust violations in the liquid crystal display market.

• Representing the former Head of Investment Accounting at a prominent investment group in connection with an SEC investigation into alleged accounting irregularities. 

• Representing a former senior executive in connection with a Department of Justice False Claims Act investigation into alleged improprieties by a National Institutes of Health vendor.

• Representing a bank employee in connection with a Southern  District of New York investigation into the alleged diversion of unclaimed customer funds.