SEC Seeks To Bar Milbank Probe From Dialysis Execs' Trial

By Brian Dowling · January 6, 2025, 5:30 PM EST

The U.S. Securities and Exchange Commission said Monday that two dialysis company executives accused of accounting fraud should not be allowed to tell a jury about a Milbank LLP-led internal investigation...

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Case Information

Case Title

Securities and Exchange Commission v. Jonathan L. Wilcox, et al

Case Number

1:22-cv-10651

Court

Massachusetts

Nature of Suit

Securities/Commodities

Date Filed

April 29, 2022