In re SEC investigation of Insider Trading at Various Technology Companies
Jan 01, 2016OUTCOME: No enforcement action filed
Defended venture capitalist in connection with SEC investigation of insider trading.
Dean Dukhyun Paik's Legal Cases (5)
San Francisco, CA
Litigation Lawyer at San Francisco, CA
Practice Areas: Litigation, White Collar Crime ... +3 more
In re government investigation of embezzlement at technology company
Jan 01, 2015OUTCOME: No charges brought
Defended former employee alleged to have embezzled from technology company.
In re IRS penalties for failure to report financial accounts
Jan 01, 2014OUTCOME: IRS reduced penalties by 80 percent.
Represented taxpayer in connection with IRS audit regarding unreported foreign financial accounts.
In re government investigation of false statements in connection with reconstruction of outfall project
Jan 01, 2013OUTCOME: No charges filed
Represented engineering company in connection with U.S. Attorney's investigation of alleged false statements made during repairs of outfall project.
In re government investigation of failure to report financial transactions with prohibited foreign entities
Jan 01, 2009OUTCOME: No charges filed
Represented U.S. person in connection with IRS investigation of failure to report financial transactions with Iranian entities.
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