Category: SEC enforcement

US v. Connolly: District Court Scrutinizes Longtime Corporate Practices for Internal Investigations

“On May 2, 2019, the chief judge for the Southern District of New York, the Honorable Colleen McMahon, issued a decision that pointedly criticized certain long-standing practices by which corporations conduct – and the government directs – internal corporate investigations. In United States v. Connolly, No. 16-cr-0370 (S.D.N.Y. May 2, 2019), […]

Randall Lee / August 26, 2019

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Category: SEC enforcement

US v. Connolly: District Court Scrutinizes Longtime Corporate Practices for Internal Investigations