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Posted on by T. Gorman Posted in SECActions

Chairman Clayton continued to build the senior staff this week, appointing Acting Enforcement Division Director Stephanie Avakian and Sullivan and Cromwell partner Steven Peikin as Co-Directors of the Division of Enforcement. The new Division co-directors identified cyber crime as the …

This Week In Securities Litigation (Week ending June 9, 2017) Read More »

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Posted on by T. Gorman Posted in SECActions

FCPA enforcement was the focus this first week of the new year. The DOJ brought FCPA and Travel Act charges against an individual alleged to have repeatedly bribed an official of the European Bank of Reconstruction and Development to secure …

This Week In Securities Litigation (The week ending January 9 , 2015) Read More »

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