Eugene Goldman described for Law.com on April 28 the challenges of defending and advising overseas clients that are faced with white-collar crime investigation and prosecution by the U.S. Securities & Exchange Commission and Department of Justice. Mr. Goldman travels to offshore clients' companies to prepare them for an SEC investigatory visit, or even a conference call with the SEC. "The foreigner is not familiar with the aggressiveness of an SEC investigation," he explained. "You need to make sure there is no false comfort because they're in a foreign country."
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