The White Collar & Government Investigations Blog provides the latest news, developments, strategies, and insights in the world of white collar defense and government investigations. Olshan's White Collar & Government Investigations Group is led by skilled litigators including former state and federal prosecutors, with significant experience in handling white collar criminal defense and internal investigations. We have successfully advocated for clients in dozens of trials, guiding clients through myriad legal, business, disclosure and other issues that emerge in such cases.
Olshan litigation partner John Moon and corporate partner Kenneth Silverman authored an article in Bloomberg Law entitled “SEC Enforcement Sweep Shows It Takes Reporting Failures Seriously.” In the article, John and Ken discuss the Securities and Exchange Commission’s (SEC) recent settlement with 11 institutional investment managers, highlighting a potential shift toward stricter enforcement of Form 13F violations.
Olshan litigation partner John Moon and corporate partner Kenneth Silverman authored an article in New York Law Journal entitled “SEC Enforcements Highlight Risk of Noncompliance—Gone Are 'You Pay Your Money and Takes Your Chance' Days in the U.S.” In the article, John and Ken discuss the significant amount of foreign investment in the United States, representing 20 percent of all U.S. securities and approximately 17 percent of all equity securities traded on U.S. stock markets.
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The White Collar & Government Investigations Blog provides the latest news, developments, strategies, and insights in the world of white collar defense and government investigations.