Tag: Consultants

Hedge Fund Chatham Demands $100M From Compliance Team After SEC Probe – Bloomberg

Wall Street firms usually grumble in private after getting punished by regulators. Anthony Melchiorre’s Chatham Asset Management is dragging its advisers into a public legal battle for $100 million. The $6 billion hedge fund is demanding that Adviser Compliance Associates not only cover Chatham’s costs for settling a US probe last year, but also damage to its business. In an…

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AlixPartners welcomes back Matt Jacques | AlixPartners

AlixPartners, the global consulting firm, today announced the return of Matt Jacques as a Managing Director in the firm’s Investigations, Disputes & Risk Practice. Matt brings more than two decades of experience as an auditor, forensic accountant, and regulator. Matt served as the Chief Accountant of the Enforcement Division for the United States Securities and Exchange Commission from October 2018…

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Jim Barratt joins AlixPartners in Washington, D.C.

We are pleased to welcome Jim Barratt to AlixPartners’ Investigations, Disputes & Risk group, based in Washington, DC. Jim has led numerous forensic accounting investigations involving financial fraud and anti-bribery and corruption issues, and assists counsel in communicating the findings of those investigations to audit committees, the SEC, and other government agencies. Jim is a former SEC Enforcement Division accountant,…

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John Riley Joins Ankura as Senior Managing Director

Ankura, a global business advisory and expert services firm, today announced the appointment of John Riley as Senior Managing Director. Mr. Riley, who will be based in Washington, D.C., is a veteran of the Securities and Exchange Commission (SEC), having served as the SEC’s Acting Chief Accountant in 1995, and brings over 40 years of collective experience as an auditor, regulator,…

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Donald Walker and Linda MacDonald Join FTI Consulting

Donald Walker and Linda A. MacDonald, both formerly with the SEC, have both joined FTI Consulting as Senior Managing Directors.   FTI announced today that Walker and MacDonald have joined its Forensic and Litigation Consulting practice. Walker joins FTI after 17 years with the SEC, where he was a Senior Assistant Chief Accountant in the Division of Corporation Finance. MacDonald joins…

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