Insights and Analysis
AI-washing – when AI hype becomes a litigation risk
Garima Malhotra
Senior Attorney Litigation, Arbitration, and Employment
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Overview
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Experience
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Credentials
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Insights and events
Garima is a seasoned litigator, delivering pragmatic, business-focused legal advice to her clients facing high-stakes internal investigations and government inquiries.
Garima represents corporate and individual clients in a variety of industries including health care, education, and financial services in sensitive internal investigations, federal and state government enforcement actions, and compliance matters. She has also handled numerous commercial litigation matters, managing all phases of a litigation from extensive discovery to jury trials to appeals.
Garima combines her years of experience working at a law firm, in-house at a global financial institution, and as a senior executive for an education-focused crisis management firm to bring a unique perspective that effectively balances legal strategy with reputational and financial risks.
Representative experience
Represented a represented large University before the NCAA's Independent Resolution Panel related to alleged recruiting inducements.
Represented an academic medical center in defense of a civil False Claims Act suit by whistleblower relating to alleged unnecessary surgeries and upcoding in relation to the Stark Act.
Conducted an internal investigation for a major American university in connection with possible financial improprieties and payment of bribes related to admissions decisions.
Represented a former Chief Executive Officer of a Hungarian telecommunications company in an SEC enforcement action alleging FCPA violations.
Represented a trader at a major financial institution in parallel DOJ and SEC investigations related to alleged trading improprieties in the secondary RMBS market.
Represented a telecommunications company in a cross-border litigation and jury trial in a breach of contract case involving artificial intelligence.
Successfully obtaining a zero damages jury verdict for the subsidiary of a major international bank in New York state court.
Credentials
Education
- J.D., The Catholic University of America, Columbus School of Law, magna cum laude, 2013
- B.A., Cornell University, 2008
Bar admissions and qualifications
- Pennsylvania
- New York
Court admissions
- U.S. District Court, Southern District of New York
- U.S. District Court, Eastern District of Pennsylvania