Writings by Christopher D. Warren

Mr. Warren routinely handles business-to-business disputes, government investigations, and complex enforcement proceedings on behalf of clients before regulatory entities such as the U.S. Securities and Exchange Commission, FINRA, and state regulatory agencies such as the Attorney General Office.

Client Alert

Library

Scarinci Hollenbeck remains committed not only to providing top-tier legal services but also to regularly providing information and resources to our client base and internet following. Client Alerts provided by our attorneys supply businesses, municipalities, and more with the latest and relevant legal updates that may impact them and how they might be able to proceed.

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Title IX Support: Your School's Guide to Investigations and Legal Requirements

Defining Title IX In the realm of education, institutions wield a significant influence in upholding principles of fairness and equality. This guide delves into the intricate world of Title IX, shedding light on its significance, scope, and implications for educational institutions. Understanding Title IX and its legal requirements is essential for fostering an environment that […]

Author: Christopher D. Warren

September 9, 2023

Drafting Title IX Policies: Compliance Beyond Statute of Limitations

When it comes to upholding the rights and well-being of your educational institution, legal provisions are in place to ensure that justice prevails. One such pivotal provision is Title IX, a federal law that prohibits discrimination on the basis of sex in educational programs and activities. As you navigate the landscape of Title IX policies, […]

Author: Christopher D. Warren

September 6, 2023

Navigating Title IX: From Lawsuit Statute of Limitations to Essential Requirements

When it comes to comprehending your institution’s rights and responsibilities under Title IX, a thorough understanding of both the lawsuit statute of limitations and the essential requirements is of utmost importance. Title IX has a substantial impact on educational institutions, and in this blog post, we will delve into the intricacies of Title IX requirements […]

Author: Christopher D. Warren

September 1, 2023

Understanding Partnership Liabilities: What Every Business Owner Should Know

Although entering into a business partnership can be a viable way to provide you with investment capital, it exposes you to liabilities such as financial obligations that may put your assets at risk. You may lose your assets if the company faces litigation due to your business partner’s conduct. Working with a business dispute lawyer can […]

Author: Christopher D. Warren

September 1, 2023

What New York Employers Need to Know About Employment Law

New York employment law is an ever-evolving area of regulation governing the rights and responsibilities of employers and workers. This body of law covers minimum wage and overtime requirements, anti-discrimination protections, and workplace safety regulations. Employers in New York must have a solid understanding of these laws and regulations. With the help of employment law […]

Author: Christopher D. Warren

August 23, 2023

The Importance of Workplace Investigations for Protecting Employee Rights

Workplace investigations play a crucial role in addressing workplace conflicts. Business leaders need to engage reputable investigators to conduct thorough inquiries, ensuring accountability for wrongdoings and the preservation of a fair working environment. This article underscores the significance of workplace investigations in safeguarding employee rights and maintaining a just workplace. Workplace Issues That Call for […]

Author: Christopher D. Warren

June 29, 2023

Understanding OSHA's Enforcement of Workplace Health and Safety Standards

The Occupational Safety and Health Act of 1970 authorized the creation of the Occupational Safety and Health Safety Administration (OSHA) to ensure employees worked under safe and healthy conditions. OSHA’s establishment of health and safety standards aims to protect workers by preventing work-related injuries, illnesses, and deaths by enforcing standards for every employer or business. […]

Author: Christopher D. Warren

June 15, 2023

OSHA

Employers Beware: Compelling Arbitration Under a CBA May Be a Problem

BACKGROUND: After being fired by his employer, Anheuser-Busch Companies, LLC, Matthew Brown filed suit in federal district court alleging that his termination was the result of racial discrimination and retaliation, in violation of Title VII. In response, Anheuser-Busch filed a motion seeking to compel arbitration of Brown’s district court claims, asserting that at the time […]

Author: Christopher D. Warren

May 24, 2023

4 Lessons to be Taken From Crypto Pump-and-Dumps

Due to the massive popularity of cryptocurrencies like Bitcoin, Ether, and Dogecoin, crypto enthusiasts see them as the future of global money. Unfortunately, where there’s money to be made, scammers are never far behind. According to a study by the University of Technology Sydney and the Stockholm School of Economics, there were 355 instances of […]

Author: Christopher D. Warren

April 24, 2023

What is a Grand Jury Subpoena and How Does it Differ From Other Subpoenas?

A grand jury subpoena differs from other subpoenas for the very reason that it’s issued by a grand jury—a group of citizens charged with investigating potential criminal activity. Grand juries issue subpoenas to obtain evidence or testimony that will assist them with their investigations. Unlike other subpoenas, a grand jury subpoena is served in secret. […]

Author: Christopher D. Warren

April 18, 2023

What is Wire Fraud and What are the Penalties for Wire Fraud?

What is Wire Fraud? Wire fraud is a federal crime that occurs when a person intentionally uses an interstate communications system to defraud someone else out of property, money or anything else of value. To be guilty of this crime, it must be proven that the individual both acted with a deliberate plan to defraud […]

Author: Christopher D. Warren

April 9, 2023

3 Things You Need to Know After Receiving a Subpoena from the SEC

The Scarinci Hollenbeck, LLC represents clients under investigation by the Securities and Exchange Commission (SEC), and other regulatory authorities. Our firm has worked on securities regulatory cases, white-collar defense cases and corporate governance matters for many years. This article will examine three things you should know when you receive a subpoena from SEC. What Is […]

Author: Christopher D. Warren

April 1, 2023

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