November 2004 |
- David Nosal resigns from Korn/Ferry. [Read More]
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August 2005 |
- FBI conducts raid on Nosal Partners offices and on the homes of five of approximately 15-20 individuals planning to join the company.
- Korn/Ferry files civil suit and launches PR initiative claiming that David Nosal orchestrated the downloading of 32,000 records.
- The Korn/Ferry allegations that were articulated through two Wall Street Journal articles by Joann Lublin were later proven to be false.
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August 2006 |
- David Nosal’s civil suit is dismissed in court as allegations were proven to be false.
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April 2008 |
- U.S. government indicts David Nosal on 20 counts:
- Count 1 – Conspiracy to Misappropriate, Receive, Possess, and Transmit Trade Secrets, Gain Unauthorized Access to a Protected Computer, Exceed Authorized Access to a Protected Computer, and Traffic in a Password Allowing Unauthorized Access to a Protected Computer.
- Counts 2 through 9 – Unauthorized Access to a Protected Computer with Intent to Defraud and Obtaining Something of Value.
- Count 10 – Theft, Misappropriation, and Unauthorized Downloading of Trade Secrets.
- Count 11 – Unauthorized Receipt and Possession of Stolen Trade Secrets.
- Counts 12 through 18 – Mail Fraud.
- Counts 19 and 20 – Conspiracy to Commit Mail Fraud.
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April 2009 |
- Nine counts (counts 12-20) are dismissed by San Francisco Federal Court as not being supported by law.
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January 2010 |
- Five additional counts (counts 2, 4, 5, 6 and 7) are dismissed by San Francisco Federal Court as not being supported by law.
- Federal lawyers appealed to the 9th Circuit Court of Appeals.
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April 2012 |
- 9th Circuit Court of Appeals rehears case en banc and affirms the dismissal of five counts by San Francisco Federal judge.
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April 2013 |
- With 14 of 20 counts thrown out, the last 6 counts go to trial.
- David Nosal is convicted by jury on the final 6 counts (Counts 1, 3, 8, 9, 10 and 11):
- three counts of violations of the CFAA (Based on actions taken by others, not Nosal).
- two counts of trade secret violations (Based on actions taken by others, not Nosal).
- one count of conspiracy.
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January 2014 |
- David Nosal is sentenced.
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July 2016 |
- A divided 9th Circuit Court of Appeals denies petition by David Nosal to rehear case.
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December 2016 |
- A divided 9th Circuit Court of Appeals affirms conviction on six counts, but significantly reduces the amount of restitution.
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March 2017 |
- Spencer Stuart files civil suit against Korn/Ferry for trade secret violations when Korn/Ferry hired Francois Truc and Edouard Paquet away from Spencer Stuart. They alleged that Korn/Ferry asked Messrs. Truc and Paquet to steal (download and erase) a substantial amount of proprietary information before leaving Spencer Stuart in an attempt to dismantle Spencer Stuart’s global automotive practice. [Read the case here]
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August 2017 |
- Korn/Ferry settle lawsuit in civil court subject to a non-disclosure agreement with no criminal charges filed against Messrs. Truc or Paquet, or Korn/Ferry. Court records are quickly buried and the terms of the settlement are sealed. [Read More]
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October 2017 |
- Supreme Court declines to hear David Nosal’s case.
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January 2018 |
- David Nosal files a Writ of Coram Nobis to allow the court to correct unfairness of David Nosal’s sentence, a request for Brady material and petition for an evidentiary hearing, as well as a Motion for Post-Remand Restitution Reduction. [Read More]
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