‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInFormer SEC Senior Counsel Strengthens McDermott’s Investigation & Litigation Bench – McDermott Will & Emery
International law firm McDermott Will & Emery continues to grow its litigation footprint with the addition of Boston-based partner Caitlyn M. Campbell, former senior counsel to the co-directors of the Division of Enforcement at the US Securities and Exchange Commission (SEC), who brings significant experience in SEC investigations, international investigations, anti-corruption matters as well as […]
Geoffrey S. Berman Joins Fried Frank to Lead White Collar Practice
Fried, Frank, Harris, Shriver & Jacobson LLP announced today that Geoffrey S. Berman, former US Attorney for the Southern District of New York (SDNY), has joined as head of the White Collar Defense, Regulatory Enforcement & Investigations Practice and member of the Firm’s Governance Committee. Mr. Berman will be based in New York. Source: Fried […]
CFP Board Appoints Thomas A Sporkin as Managing Director Enforcement | CFP Board
CFP Board announced today the appointment of Thomas A. Sporkin to the newly created position of Managing Director, Enforcement. Sporkin will lead a team of attorneys and legal staff to modernize the detection, investigation and prosecution activities at CFP Board. Sporkin joins CFP Board on January 4, 2021, after decades of experience in enforcement activities […]
Cohen & Gresser Strengthens White Collar Defense & Regulation Capabilities with Leading Financial Crime Lawyer
International law firm Cohen & Gresser today announced that Richard Kovalevsky QC, a distinguished barrister and Queen’s Counsel, will join the firm’s White Collar Defense & Regulation group as a partner in its London office. As head of Criminal Defense for the London office, Richard’s hire will bolster Cohen & Gresser’s highly-regarded White Collar Defense […]
Securities Docket Announces ‘Enforcement 40’ for 2020
Securities Docket announces its list of the 40 best securities enforcement defense lawyers.
Former FINRA Senior Officer Elizabeth Hogan Joins McGuireWoods’ Securities Enforcement & Litigation Team | McGuireWoods
McGuireWoods is pleased to announce that Elizabeth Hogan, former senior vice president of market regulation enforcement at the Financial Industry Regulatory Authority (FINRA), has joined the firm’s nationally recognized Government Investigations & White Collar Litigation Department in Washington, D.C. via Former FINRA Senior Officer Elizabeth Hogan Joins McGuireWoods’ Securities Enforcement & Litigation Team | McGuireWoods.
Davis Polk Welcomes Veteran Federal Prosecutor Uzo Asonye as White Collar Partner in DC | Davis Polk & Wardwell LLP
Davis Polk today announced that Uzo Asonye, a seasoned trial lawyer with more than a decade of experience prosecuting complex financial crimes and public corruption offenses, will join the firm as a partner in its White Collar Defense and Investigations Group in Washington DC. via Davis Polk Welcomes Veteran Federal Prosecutor Uzo Asonye as White […]
SEC Enforcement Leader to Rejoin Sullivan & Cromwell | The American Lawyer
Steven Peikin, the former co-director of the U.S. Securities and Exchange Commission’s enforcement division, is returning to Sullivan & Cromwell. The firm announced Wednesday that Peikin, who left to join the Trump administration in June 2017, will be back at the start of November as head of its securities and commodities investigations and enforcement practice. “I […]
San Francisco US Attorney Names No. 2, Launches Securities Fraud Section | The Recorder
The U.S. Attorney’s Office for the Northern District of California has appointed a second in command and launched a new section to expedite the prosecution of white-collar cases. The changes come about a year and a half after U.S. Attorney David Anderson created a corporate fraud strike force with a similar goal to speed up […]
WilmerHale Recruits Prominent Securities Lawyers Susan Muck and Kevin Muck to Its San Francisco Office | WilmerHale
WilmerHale is pleased to announce that Susan and Kevin Muck, highly respected and accomplished litigators, have joined the firm as partners in its Securities Litigation and Enforcement Practice. Based in San Francisco, they will enhance the law firm’s presence in Northern California and amplify the many strengths shared between their practices and WilmerHale’s preeminent Securities Department. […]