Kevin Muhlendorf’s practice focuses on securities fraud, defense procurement fraud, and Foreign Corrupt Practices Act (FCPA) matters. As a former Assistant Chief in the Fraud Section of the Criminal Division of the U.S. Department of Justice (DOJ) and Senior Counsel in the Enforcement Division of the U.S. Securities and Exchange Commission (SEC), Kevin has firsthand knowledge and insight into government operations and processes. He relies on his prosecutorial experience to develop thoughtful investigative and trial strategies.
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Courthouse Steps: Lucia v. SEC
Administrative Law and Regulation and Litigation Practice Group Teleforum
TeleforumCourthouse Steps: Lucia v. SEC
Administrative Law and Regulation and Litigation Practice Group Teleforum
In Lucia v. SEC, the SEC fined the petitioner Raymond J. Lucia $300,000 and barred...