This was the main takeaway from the Securities Enforcement in the Biden Administration panel at the American Bar Association’s 37th National Institute on White Collar Crime, which included among its speakers Erin Schneider,...more
On March 11, 2021, the U.S. District Court for the Eastern District of New York granted a stay in the civil case brought by the Securities and Exchange Commission (“SEC”) against GPB Capital Holdings, LLC (“GPB Capital”),...more
3/25/2021
/ Attorney-Client Privilege ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Discovery ,
Expert Testimony ,
Expert Witness ,
Fifth Amendment ,
Fraud ,
Indictments ,
Limited Liability Company (LLC) ,
Order to Stay ,
Private Equity ,
Securities and Exchange Commission (SEC) ,
Self-Incrimination