Sean Shecter

Sean Shecter

Skadden, Arps, Slate, Meagher & Flom LLP

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Latest Publications


"Department of Justice Issues Guidance to Criminal and Civil Prosecutors to Facilitate Individual Prosecutions in Corporate...

On September 9, 2015, the Department of Justice (the Department) publicly announced that it had issued guidance to its criminal and civil prosecutors that purports to change, at least in part, the Department’s approach to...more

9/16/2015 - Civil Investigation Demand Civil Monetary Penalty Cooperation Agreement Corporate Crimes Corporate Investigations Criminal Prosecution DOJ False Claims Act (FCA) FIRREA Government Investigations Personal Liability White Collar Crimes Willful Misconduct Yates Memorandum

"Latest Swiss Cross-Border Tax Investigation Reflects Wider US Enforcement Agenda"

Authorities in the U.S. continue to crack down on foreign financial institutions that have allegedly aided U.S. taxpayers in evading their tax obligations. On May 19, 2014, Credit Suisse AG pled guilty to conspiracy to aid...more

6/27/2014 - Banks Corporate Criminal Fines Credit Suisse Cross-Border DOJ Enforcement Enforcement Actions Federal Reserve Fines Investment Adviser OVDI SEC Tax Evasion Tax Returns

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