“I am not going to answer your trick questions, Mr. Wisenberg.”

PRESIDENT BILL CLINTON

white collar crime

White-Collar Crime: The Crash Course

A Primer for Individuals Exposed to Federal Fraud Charges By Solomon L. Wisenberg Solomon L. Wisenberg is a partner and co-chair of the white collar criminal defense practice group of Nelson Mullins Riley & Scarborough, LLP. Introduction: Witness-Subject-Target At the heart of most

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Responding to an SEC Subpoena During a Securities Fraud Investigation: Ten Do’s and Don’ts

This article is for the business executive or entrepreneur who receives a subpoena from the Securities and Exchange Commission (“SEC”) for testimony and/or documents. Often the subpoena is directed to the individual’s company or companies. Understanding the playing field on which the SEC conducts securities fraud investigations is critical to mapping out an effective defense strategy. The smallest tactical error

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White-Collar Crime: The Crash Course

A Primer for Individuals Exposed to Federal Fraud Charges By Solomon L. Wisenberg Solomon L. Wisenberg is a partner and co-chair of the white collar criminal defense practice group of Nelson Mullins Riley & Scarborough, LLP. Introduction: Witness-Subject-Target At the heart of most white-collar crime investigations is an Assistant United States Attorney with a bevy of federal agents working under him. The prosecution

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