The Second Circuit on Wednesday vacated U.S. District Judge Jed Rakoff's controversial rejection of the U.S. Securities and Exchange Commission's "no-admit" settlement with Citigroup Inc. Daniel E. Wenner, a partner in Day Pitney's White Collar Defense and Internal Investigation practice, provided commentary on the ruling. Wenner, who served as an assistant US. Attorney in the Criminal Division of the U.S. Attorney's Office for the Eastern District of New York and the primary author of Day Pitney's White Collar Roundup newsletter, told Law360 that the ruling "defined the scope of a district judge's review of a consent decree. In doing so, it reiterated the deference due to agencies such as the SEC."
On March 26, D.C. Counsel Steven Cash will be featured on live webinar, "When Congress Comes Calling: Unique Rights and Wrongs for Oversight and Investigation Targets," presented by the Washington Legal Foundation (WLF).
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Dan Wenner and Stan Twardy authored an article, "Forfeiture and the Eighth Amendment," published in the January/February issue of GPSolo Magazine, a publication of the American Bar Association.
Steven Cash authored an analysis article, "What to Do When a Client Receives a Subpoena From Congress," published by the New York Law Journal.
On February 5, partners Dan Wenner and Jed Davis will present a webinar, "Cybersecurity Incident Report: Applying Reason And Rigor To Control Chaos," produced by PLAC (formerly the Product Liability Advisory Council).
Jed Davis was quoted in an article, "Manager Data in Peril from Growing Cyber Threats," published by FundFire, a Financial Times news service for professionals working in the high net worth and institutional investment management industry.
Stan Twardy appeared live on the RNN-TV program "Richard French Live," a nightly news talk show.
Washington, D.C.-based counsel Steven Cash was quoted in an article, "Five Tantalizing Questions About Mueller's Investigation," published by The Hill.
Washington, D.C.-based counsel Steven Cash was quoted in an article, "Rule Change Sharpens Dem Investigations into Trump," published by The Hill.