Jeffrey Alberts

January 30, 2017 | New York Law Journal

Jeffrey Alberts and Mark Weiner of Pryor Cashman write: If your client has been subpoenaed to testify by a banking regulator, or discovery has been requested, you must carefully consider the possible use of the evidence sought in a potential future criminal proceeding. While the consequences at the civil level for invoking the privilege may be significant, they generally pale in comparison with possible jail time.

By Jeffrey Alberts and Mark Weiner

16 minute read

November 10, 2014 | New York Law Journal

Jeffrey Alberts and Eric Dowell of Pryor Cashman write: Recent developments in how the government investigates and prosecutes enforcement actions have created new challenges for handling internal investigations. These developments call for increased care in managing internal investigations.

By Jeffrey Alberts and Eric Dowell

10 minute read

February 10, 2014 | New York Law Journal

Jeffrey Alberts, a partner at Pryor Cashman and leader of its white-collar defense and investigations practice, writes: Federal prosecutors clearly have recognized the power of the civil money laundering statute as an enforcement tool, and there is good reason to think that their use of this statute will increase in the future.

By Jeffrey Alberts

13 minute read