Slavery Disclosure Research

Slavery Disclosure Research

A city ordinance requires that all financial institutions disclose historical investments or profits from slavery. Client Challenge A major U.S. financial institution was entering into a service contract with the City of Chicago, but a city ordinance required that the …

Tracing Holocaust Assets

Tracing Holocaust Assets

HAI | Legal investigators determine the rightful ownership of Holocaust-era looted art. Client Challenge When questions arose surrounding the rightful ownership of a painting sold at auction, a law firm representing a claimant contacted HAI | Legal for assistance in …

Product Liability Cases

Product Liability Cases

The reconstruction of the fact record is critical in product liability cases. Client Challenge In an asbestos exposure case brought before a state court in South Carolina, plaintiff’s alleged that the North American manufacturer of commercial and residential building materials …

Durable Legacy: A History of Morris, Nichols, Arsht & Tunnell

Durable Legacy: A History of Morris, Nichols, Arsht & Tunnell (2005) Produced for the seventy-fifth anniversary of the noted Wilmington law firm, Durable Legacy chronicles the construction of a firm that enjoys an international reputation, yet retains its deep roots in the …

Common Knowledge Investigations

How do you score a touchdown when documenting “common knowledge” for a statute of limitation case? Client Challenge Counsel at a national law firm sought to obtain a summary judgment in a high-profile antitrust suit against the National Football League.  …

Product Liability and Asbestos Research

Product Liability and Asbestos Research

How do you prove a historical negative—and do so within an extremely tight legal deadline? Client Challenge Like many companies with a long manufacturing history, TKD, Inc. found itself facing a potentially costly, but poorly documented, asbestos exposure claim in …

Manufactured Gas Plant Investigations

Manufactured Gas Plant Investigations

Where do insurers and reinsurers go when they need historical research in support of a long-tail liability claim dispute? When outside counsel for several national insurers and reinsurers found themselves in a complex long-tail insurance liability case involving ten former …

Corporate Genealogy Research

How corporate genealogy research can reduce a client’s liability in toxic tort litigation.  Client Challenge A well-known agricultural equipment company reached out to HAI | Legal for help when it was named as a defendant in a lawsuit filed by …

Investigating Environmental Claims

Using forensic historical research to determine the allocation of environmental cleanup costs. Client Challenge A major chemical manufacturer had been the “contractor-operator” for two government-owned, contractor-operated (GOCO) plants in St. Louis, Missouri, during the Second World War.  At the time, …