January 24, 2018 | New York Law Journal
Applying the Proportionality Standard Under Rule 26 Against the SEC in Enforcement ProceedingsSarah Cave and Terence Healy examine how the proportionality standard under Rule 26 can be used to limit deposition discovery of the government in enforcement proceedings brought by the U.S. Securities and Exchange Commission.
By Sarah Cave and Terence Healy
7 minute read
November 01, 2017 | New York Law Journal
Understanding the Full Impact of 'Kokesh' on SEC Enforcement ProceedingsIn this Outside Counsel article, Bill Maguire, Terence Healy and Valerie Cahan write: The impacts of 'Kokesh' in SEC enforcement proceedings are significant and will unfold quickly in the coming years.
By Bill Maguire, Terence Healy and Valerie Cahan
9 minute read
September 21, 2017 | Corporate Counsel
Conducting Effective Internal Investigations: A Checklist for In-House CounselEvery general counsel over the course of his or her career will face the need to conduct an internal investigation into events at the company. Many of these may be routine in nature, such as matters dealing with individual employees or human resources issues.
By Terence Healy
16 minute read
February 06, 2013 | Corporate Counsel
SEC Not Backing Down in Fight Against Chinese AuditorsThe Securities and Exchange Commission turned up the pressure on auditors in China when it recently initiated enforcement proceedings against the Chinese affiliates of the Big Four accounting firms and BDO.
By Terence Healy, John Tan, and Jennifer Achilles
9 minute read
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