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‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInMorrison & Foerster Partners John Carlin and David Newman Appointed to “Day One” Senior Leadership Roles in the U.S. Department of Justice | Morrison & Foerster
Morrison & Foerster, a leading global law firm, is pleased to announce that partners John Carlin and David Newman have been named to “Day One” U.S. Department of Justice (DOJ) leadership roles, as Acting Deputy Attorney General and Associate Deputy Attorney General, respectively. Mr. Carlin will lead the Deputy Attorney General’s office until the Senate confirmation […]
Feb. 2 Webcast: Navigating the Minefield of Dodd-Frank’s Whistleblower Provisions (2020 Update)
Please join panelists from Gibson Dunn, Phillips & Cohen and AlixPartners for this free webcast.
Allison Herren Lee Named Acting Chair of the SEC
The Securities and Exchange Commission announced today that President Joseph R. Biden, Jr. has designated Allison Herren Lee as Acting Chair of the agency. Source: SEC.gov | Allison Herren Lee Named Acting Chair of the SEC
G. Zachary Terwilliger, Most Recent United States Attorney for the Eastern District of Virginia, Joins Vinson & Elkins as Partner
G. Zachary Terwilliger, who most recently served as the Senate-confirmed United States Attorney for the Eastern District of Virginia (EDVA), has joined Vinson & Elkins as a partner in the firm’s Government Investigations and White Collar Criminal Defense practice. Source: G. Zachary Terwilliger, Most Recent United States Attorney for the Eastern District of Virginia, Joins […]
Biden’s SEC Enforcement What Should Private Fund Managers Expect?
How much more aggressive will the SEC be in its approach towards private funds and their managers? That will depend largely on whether Mr. Gensler is confirmed as Chair and who is selected as the next Director of Enforcement, as well as the SEC’s budget and ability to hire additional staff. But regardless, private fund […]
U.S. Attorney Nick Hanna Returns to Gibson Dunn
Gibson, Dunn & Crutcher LLP is pleased to announce that Nick Hanna will join the firm’s Los Angeles office. Hanna, a former Gibson Dunn partner, most recently served as United States Attorney for the Central District of California. At Gibson Dunn, Hanna will co-chair the firm’s White Collar Defense and Investigations Practice Group. He joins […]
Pamela Parizek joins Kroll as leader of financial investigations in North America
Pamela Parizek has joined Kroll, the risk management subsidiary of consulting firm Duff & Phelps, as a managing director and head of the financial investigations practice in North America. She is based in Washington, DC. In her new role at Kroll, Parizek will oversee a team of experts in forensic accounting, data analytics, and financial […]
Prosecutors Say Wealth, Fame Motivated Theranos Founder Elizabeth Holmes’s Alleged Crimes – WSJ
Ms. Holmes and California prosecutors are sparring over what details a judge will allow into the trial in July, with fights over not only her wealth, but also testimony from Theranos patients who received inaccurate blood results and internal emails prosecutors say show the company trying to evade lab inspectors. In all, U.S. District Judge […]
Acting Enforcement Director Marc P. Berger to Depart the Commission
The Securities and Exchange Commission today announced that Marc P. Berger, Acting Director of the Division of Enforcement, will conclude his tenure at the agency this month. Mr. Berger joined the Commission as Director of the New York Regional Office in December 2017 and was named Deputy Director of the Division of Enforcement in August […]
Biden Is Expected to Name Gary Gensler for SEC Chairman – WSJ
President-elect Joe Biden is expected to choose Gary Gensler, a former financial regulator and Goldman Sachs Group Inc. executive, to head the Securities and Exchange Commission, according to people familiar with the decision. Source: Biden Is Expected to Name Gary Gensler for SEC Chairman – WSJ