Feb. 2 Webcast: Navigating the Minefield of Dodd-Frank's Whistleblower Provisions (2020 Update)

Feb. 2 Webcast: Navigating the Minefield of Dodd-Frank’s Whistleblower Provisions (2020 Update)

By on January 22, 2021, 9:59 am

Please join panelists from Gibson Dunn, Phillips & Cohen and AlixPartners for this free webcast.

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SEC Enforcement: A Look Back at 2020, and What to Expect in 2021

SEC Enforcement: A Look Back at 2020, and What to Expect in 2021

By on December 29, 2020, 6:41 pm

Please join panelists Bill McLucas, Doug Davison, Marty Wilczynski and Jason Flemmons for this free webcast.

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Securities Docket Announces 'Enforcement 40' for 2020

Securities Docket Announces ‘Enforcement 40’ for 2020

By on October 29, 2020, 10:23 am

Securities Docket announces its list of the 40 best securities enforcement defense lawyers.

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Melissa Hodgman Named Acting Director of Division of Enforcement

By on January 22, 2021, 5:16 pm

The Securities and Exchange Commission today announced Melissa R. Hodgman, currently an Associate Director in the Commission’s Division of Enforcement, has been named Acting Director of the Division of Enforcement. Source: SEC.gov | Melissa Hodgman Named Acting Director of Division of Enforcement

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Intel probes reported hack of quarterly earnings info

By on January 22, 2021, 3:56 pm

Intel launched an investigation after a hacker reportedly stole part of its quarterly earnings report, forcing the computer-chip maker to publish its results early. Chief financial officer George Davis told the Financial Times that an infographic from its earnings release was hacked from the company’s PR website. Source: Intel probes reported hack of quarterly earnings […]

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Leading White Collar and First-Chair Trial Lawyer Warrington Parker Joins Crowell & Moring

By on January 22, 2021, 11:00 am

Crowell & Moring is expanding its Litigation and White Collar & Regulatory Enforcement groups in San Francisco with the addition of Warrington Parker, a former federal prosecutor and first-chair trial lawyer with more than two decades of experience representing clients in high-stakes civil and criminal litigation and investigations. Source: Leading White Collar and First-Chair Trial […]

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Morrison & Foerster Partners John Carlin and David Newman Appointed to “Day One” Senior Leadership Roles in the U.S. Department of Justice | Morrison & Foerster

By on January 22, 2021, 10:58 am

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 […]

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Allison Herren Lee Named Acting Chair of the SEC

By on January 21, 2021, 3:08 pm

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

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G. Zachary Terwilliger, Most Recent United States Attorney for the Eastern District of Virginia, Joins Vinson & Elkins as Partner

By on January 21, 2021, 9:27 am

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 […]

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Biden’s SEC Enforcement What Should Private Fund Managers Expect?

By on January 21, 2021, 9:26 am

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 […]

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U.S. Attorney Nick Hanna Returns to Gibson Dunn

By on January 19, 2021, 6:16 pm

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 […]

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Pamela Parizek joins Kroll as leader of financial investigations in North America

By on January 18, 2021, 11:58 am

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 […]

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Prosecutors Say Wealth, Fame Motivated Theranos Founder Elizabeth Holmes’s Alleged Crimes – WSJ

By on January 13, 2021, 8:26 pm

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 […]

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