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The Ninth Circuit Decision in United States v. Stringer
The federal securities laws authorize the Securities and Exchange Commission (SEC) to provide the Department of Justice (DOJ) with evidence of violations of the securities laws (See 15 U.S.C.S. ” 77t(b), 788(d) (2009)). Because the SEC often shares ' although as we shall see not always openly ' information with the DOJ and the agencies frequently institute parallel enforcement actions, counsel must be vigilant to avoid the potential pitfalls such parallel proceedings may have for their clients.
United States v Stringer
A recent Ninth Circuit case, United States v Stringer, 521 F3d 1189 (9th Ci 2008), is illustrative of these potential pitfalls.
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