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Sheila R. Phillips

Fraud and misappropriation of trade secrets in shipping / package forwarding business.
Derivative action pursuant to section 36(b) of the Investement Company Act of 1940, as amended 15 U.S.C.
Federal Trade Commission investigation of automotive parts distribution company (HSR Second Request) concerning the proposed acquisition by major competitor
Environmental insurance coverage litigation involving local government entity seeking coverage for environmental liabilities and clean up costs associated with a federal Superfund site.
Review and analyze licensing agreements to identify provisions regarding approved devices to train Kira custom fields Review, and analyze Digital Video License Agreements to identify content and advertising rights to train Kira custom model provisions to generate due diligence reportProject: compare master documents against sample set of media insertion ordersReview and analyze Mindshare and Zenith media insertion order overview document, master terms, sample contracts and Kira comparison results to confirm and document terms and carve outs identified in redlined documents
SEC / FINRA Investigation of Brokerage Investment Firm
Internal investigations involving the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act of 2010
Contract due diligence in agribusiness sector: project to prepare closing binder for the acquisition of a national farmland portfolio
Pharmaceutical intellectual property litigation
Nationwide occupancy tax class actions in the online travel industry
Breach of contract lawsuit in the oil/gas industry
Serve as primary lead staff attorney responsible for all aspects of preservation, collection, review and production, in related criminal, state and federal court civil proceedings arising from combustion and release events that occurred in the aftermath of Hurricane Harvey
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