“The best option for Trump may be to have the Trump Organization plead guilty and thereby avoid trial altogether. Trump would dodge another bullet, but at the cost of possibly putting his company out of business.” Read Full Article
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Month: August 2022
DOJ Says Some Records FBI Seized at Mar-a-Lago May Be Privileged | Bloomberg
“Kevin O’Brien, a former federal prosecutor who’s now a white-collar criminal defense attorney, said the Justice Department’s use of a privilege team is ‘standard operating procedure. It would not be surprising if some privileged materials are found, since we know...
The Tom Sumner Program: Interview with Kevin O’Brien
Ford O’Brien Landy LLP partner Kevin J. O’Brien discusses the January 6 events at a political round table on the Tom Summer Radio Show. Listen To The Podcast
Florida Judge Won’t Sanction SEC in Suit Against Informant
In the hearing, Gentile’s attorney Adam Ford said that he was notified May 9 by the SEC that the agency had received about 11,000 emails from one ex-employee of SureTrader and 33,000 documents from another ex-worker, both of whom had turned them in voluntarily. Read...
What Might Remediation Involve When a Firm Confronts an SEC Investigation?
An SEC investigation is never a welcome turn of events, but wise choices can mitigate the damage an investigation may have on your firm. One strategy for reducing the overall expense and liability is to engage in remediation efforts, as one Silicon Valley company...