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Join the Securities Litigation and Enforcement Group on LinkedInYes Virginia, the 5-Year Deadline for SEC Disgorgement Claims Survives Liu | LinkedIn
In the wake of this summer’s Supreme Court decision in Liu v. SEC – declaring that at least some SEC disgorgement awards may qualify as “equitable relief” and therefore may be permissible under applicable law – insightful commentators and practitioners have lamented that the Court undermined its unanimous ruling from just a few years ago […]
Former FBI director Louis J. Freeh joins AlixPartners today | AlixPartners
lixPartners, the global consulting firm, today announced it has acquired Freeh Group International Solutions LLC (FGIS), a leading global risk management firm, expanding its premier global investigations practice. The transaction, effective immediately, sees FGIS team members joining AlixPartners and is complementary to the firm’s investigations, compliance, and cybersecurity capabilities. The acquisition will add a new […]
Top SDNY Securities Fraud and Money Laundering Prosecutor Joins McGuireWoods | McGuireWoods
McGuireWoods is pleased to announce that Jason Cowley, former co-chief of the Securities and Commodities Fraud Task Force and former chief of the Money Laundering and Asset Forfeiture Unit of the U.S. Attorney’s Office for the Southern District of New York, has joined the firm’s Government Investigations & White Collar Litigation Department. via Top SDNY […]