Last month brought us this story from Reuters, in which we learned that the SEC “has become more aggressive in seeking full hard drives from the companies and individuals it investigates, startling defense lawyers who question whether the agency is allowed to obtain such information.” The story quotes a number of lawyers in private practice… Continue Reading
Monthly Archives: February 2013
SEC Brings Case Involving EB-5 Investment Program
Posted in Investment FraudsIt’s not often that the securities enforcement and immigration law worlds collide, but I suppose it occasionally happens. It did happen earlier this week when the SEC brought a case in the Northern District of Illinois against Anshoo R. Sethi and two of his companies, known as A Chicago Convention Center (ACCC) and Intercontinental Regional Center Trust of Chicago (IRCTC). To understand… Continue Reading