‘Enforcement 40’ for 2020
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedIn
By Securities Docket on November 5, 2020, 12:13 pm
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 […]
By Securities Docket on October 29, 2020, 10:23 am
Securities Docket announces its list of the 40 best securities enforcement defense lawyers.
By Securities Docket on October 27, 2020, 11:25 am
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.
By Securities Docket on October 14, 2020, 4:39 pm
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 […]
By Securities Docket on September 25, 2020, 9:07 am
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 […]
By Securities Docket on September 18, 2020, 8:07 am
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 […]
By Securities Docket on September 17, 2020, 11:25 am
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. […]
By Securities Docket on September 9, 2020, 10:21 am
Securities Docket welcomes your nominations for our ‘Enforcement 40’ for 2020 — the 40 best and brightest securities enforcement defense professionals in the industry.
By Securities Docket on September 8, 2020, 9:50 am
Robert Zink, chief of the Justice Department’s fraud section, has been promoted to serve as acting deputy assistant attorney general of the department’s criminal division, where he will oversee its fraud and appellate sections, a spokesman confirmed Thursday. Mr. Zink will fill a role created by the departure of John Cronan, who was nominated by […]
By Securities Docket on September 2, 2020, 9:22 am
Gibson, Dunn & Crutcher LLP is pleased to announce that Craig Varnen has joined the firm’s Los Angeles office as a partner. Varnen, formerly a partner at Irell & Manella, will continue to focus on securities litigation and other complex litigation at Gibson Dunn. via Gibson Dunn | Securities Litigation Partner Craig Varnen Joins Gibson […]