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Sample Cases

Ziegler, Ziegler & Associates LLP is currently representing a compliance professional who exposed fraud at a large public company, was retaliated against and wrongfully terminated, and became a whistleblower under Sarbanes-Oxley. Our client's whistleblower claims have spurred an ongoing SEC investigation.

Ziegler, Ziegler & Associates LLP is currently representing an employee of a major United States bank on claims of systematic employment discrimination based on race and retaliatory termination.

Ziegler, Ziegler & Associates LLP is currently representing a group of employees of a major foreign corporation concerning claims related to employment discrimination and hostile work environment sexual harassment.

Ziegler, Ziegler & Associates LLP has been retained by an employee of a major US corporation to investigate possible violations of the Foreign Corrupt Practices.

Ziegler, Ziegler & Associates LLP is currently representing a group of employees at a major United States corporation related to claims that their employer routinely ordered employees to violate both federal and state debt collection laws.

Recently Resolved Matters

Ziegler, Ziegler & Associates LLP successfully represented a high-ranking executive at a Fortune 500 company on a claim related to systemic employment discrimination based upon sex. Ziegler, Ziegler & Associates LLP's efforts resulted in the company fully transforming the manner in which it addresses complaints of employment discrimination as well as a large settlement for our client.

Ziegler, Ziegler & Associates LLP successfully pursued claims of sexual harassment against a high-ranking executive at a major bank, negotiating a significant settlement for our client. Ziegler, Ziegler & Associates LLP's efforts resulted in the bank redesigning the methods by which it evaluates executives for purposes of potential promotion.

Ziegler, Ziegler & Associates LLP successfully pursued claims of long-term sexual harassment against a top executive at a major foreign corporation, negotiating a significant settlement for our client. Ziegler, Ziegler & Associates LLP's efforts led to the company overhauling their entire corporate staff in the United States.


SAMPLE CASES

February 2010 - Ziegler, Ziegler & Associates LLP files suit against Bank of America and affiliates on behalf of an African-American former employee, charging the bank with maintaining an internal apartheid system that discriminates against its African-American employees.

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Banking & Finance Newsletter

Commercial banks are depository institutions chartered by either the federal government or a state. They constitute a primary source of lending for businesses in need of working capital.

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