Nicole Kardell

ASSOCIATE
Biography

From federal and state enforcement actions to government contract work, Nicole has spent most of her time as a lawyer representing clients on the opposite side of the table of government regulators and prosecutors. She has worked on matters involving the Federal Trade Commission, Department of Justice, Internal Revenue Service, Offices of Inspector General of several federal agencies, and Attorneys General of numerous states. Nicole also has worked on many matters in which clients have proactively opposed government action – before administrative as well as judicial bodies. When necessary, she has taken policy issues to congressional offices and committees.

Her years at Greenberg Traurig and Dewey & LeBoeuf afforded Nicole the opportunity to work on large investigative and media-rich cases – from the representation of a former inspector general in his unlawful termination suit against the federal government to the representation of a large multinational insurer in an extensive bid-rigging probe by several state attorneys general.

While working with Jeff Ifrah (both at Greenberg Traurig and Ifrah Law), Nicole has enjoyed building on her experience in federal government contracts and federal and state regulatory and investigative matters.

Nicole is a member of Ifrah Law’s special GDPR team and it CIPP/E certified. She guides companies which collect, store or mine the personal data of European residents on compliance with the General Data Protection Regulation (effective May, 2018). Our reasonably priced fixed fee program will review your current business practices and update your provisions and protocols to help your organization avoid fines and lawsuits for failing to comply with these new regulations.

 

Professional + Community

  • Certified Information Privacy Professional/Europe (CIPP/E) Certification, International Association of Privacy Professionals
  • Board of Trustees for the International School of Charlottesville
  • Board of Directors of the Alliance Francaise de Charlottesville
  • Regular Contributor for the Foundation for Economic Education
Publications + Presentations
November 8, 2017 | Publication

"The Legal Fallout For Harvey Weinstein’s Hired Hands", Law360

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July 20, 2015 | Publication

"The Spy In Your Pocket", FEE.org

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April 15, 2015 | Presentation

A. Jeff Ifrah, Moderator, "Mock Trial: United States v. Ginger McKenna", iGNA 2015, Planet Hollywood Resort & Casino in Las Vegas, Nevada

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March 17, 2015 | Publication

"Bureaucracy Unlimited", FEE.org

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January 20, 2015 | Publication

"You’ll Never Guess Who’s Trying to Hack Your iPhone", FEE.org

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March 2014 | Publication

"Because We Have To", Career College Central

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January 2014 | Publication

"Anticipating Gainful", Career College Central

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November 2013 | Publication

"Your Other Regulatory Concern", Career College Central

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March 2008 | Publication

"Are You Prepared For a Government Probe?", National Defense Magazine

Case Studies

Securing Dismissal of a False Claims Qui Tam Suit

Jeff Ifrah successfully represented global health care leader Merck in a False Claims Act qui tam suit and got the case dismissed.

The suit involved a whistleblower that worked for a health care buying company (a group purchasing organization that purchases supplies and drugs). Terminated from the buying group, the employee alleged she was retaliated against because of issues she raised about the buying process.

The case was brought before the U.S. District Court for the Northern District of Texas, and 18 drug companies were named as defendants in an alleged bribery scheme. Jeff represented Merck, which was one of the named defendants. He filed a successful motion to dismiss the complaint, based on the former employee’s alarming lack of specificity in her claim.

Not only was our motion to dismiss successful, it was efficient: Jeff won the dismissal roughly one year after Merck and the other defendants were originally served.

(United States ex rel. Fitzgerald v. Novation LLC, et al., S.D. Tex., No. 3:03-CV-01589))

Blog Posts
January 31, 2018

Employer Liability for Data Breaches: Avoid Getting Eaten By Your Own

Employer Liability for Data Breaches: Avoid Getting Eaten By Your Own

When a company suffers a data breach, it is hit with a barrage of issues. For instance, How can it safeguard against another breach? Who should it notify of the breach and when (Authorities? The people whose data was compromised?)? What type of measures should it undertake to minimize possible damage to those whose data… Read More

January 16, 2018

The Data Breach Legal Limbo on Consumers’ Ability to Sue Hacked Companies

The Data Breach Legal Limbo on Consumers’ Ability to Sue Hacked Companies

The first of the year is a good time to make assessments, resolutions and predictions. We have some recommendations for companies that store and process consumer data: It is a good time to assess the strength of your data security measures and resolve to meet industry standards where you fall behind, because we predict continued… Read More

November 13, 2017

The Legal Fallout For Harvey Weinstein’s Hired Hands

The Legal Fallout For Harvey Weinstein’s Hired Hands

*This article was first published November 9, 2017 as an Expert Analysis – Opinion piece for Law360. The revelations surrounding the Harvey Weinstein cover-up are certainly cringeworthy, but are the actions of the mogul’s hired hands actually illegal? That Weinstein allegedly exploited and victimized women is terrible (even if far too common). The fact that so many… Read More

September 26, 2017

GDPR D-Day: If Not Prepared, It Could Cost You Europe

GDPR D-Day:  If Not Prepared, It Could Cost You Europe

GDPR D-Day: May 25, 2018. If you are not prepared, the results could cost you Europe. In the U.S., we’ve had a pretty business-friendly approach to consumer data protection. And while federal and state authorities have their respective consumer protection laws, there is no single federal law that clearly defines U.S. policy on how consumer… Read More

Crime in the Suites | FTC Beat | Ifrah on iGaming