White-Collar Crime
In this Special Report: "The Global Reach of U.S. Law Enforcement," "Something Old, Something New: Securities Enforcement in the Age of Social Media," "Playing With Fire: When the Government and Outside Counsel Get Too Close in a Corporate Investigation" and "Why the Public (and the President) Are Wrong About What It Means to Take the Fifth."
December 10, 2018 at 03:45 PM
2 minute read
View this Special Report as a PDF.
The Global Reach of U.S. Law Enforcement
As DOJ persists in its international focus in prosecuting white-collar crime and the courts restrict the global reach of various statutes while expanding the scope of constitutional protections for defendants, DOJ and the courts do appear to be on a collision course.
Something Old, Something New: Securities Enforcement in the Age of Social Media
The message that the SEC is sending through the Musk settlement comes through loud and clear. Statements made via Twitter, or any other social media platform, will be subject to the same scrutiny as other more traditional forms of communication.
This article highlights some of the lurking pitfalls when the relationship between the government and the private law firms on which the government relies becomes a little too close.
Why the Public (and the President) Are Wrong About What It Means to Take the Fifth
The public and the media—and apparently the President—have a basic misimpression about the history and purpose of the Fifth Amendment's protection against self-incrimination.
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Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
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