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Harlan J. Protass, special counsel at O'Shea Partners and an adjunct professor at the Benjamin N. Cardozo School of Law, reviews a common scenario: Your client is arrested and charged by the government with securities fraud. Simultaneously, the SEC files civil fraud charges relating to the same conduct. Shortly thereafter, the government moves to stay discovery in the SEC action, and the court grants the stay request, favoring the criminal case over the SEC action. But it doesn't have to be that way.
July 18, 2007 at 12:00 AM
1 minute read
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