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Browse: Home / Joint investigations

Joint investigations

How a Prior DOJ Settlement Doomed a SEC Enforcement Action: A Volkswagen Case Study | Mintz

By Securities Docket on September 16, 2020, 8:43 am

It is not uncommon for various government agencies and offices to investigate the same company, particularly following a major scandal. We have grown accustomed to seeing simultaneous investigations by the U.S. Department of Justice (“DOJ”) and the U.S. Securities Exchange Commission (“SEC”), sometimes followed by indictments and complaints from both. When the SEC and DOJ […]

Posted in Criminal, SEC, Top | Tagged Joint investigations

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