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SEC

Sidley Austin’s D.C. and New York Offices Welcome Geoffrey Aronow

Sidley Austin’s D.C. and New York Offices Welcome Geoffrey Aronow Summary: Sidley Austin announced on Tuesday via a press release that it has added Geoffrey Aronow. Aronow will operate out of both the New York and Washington, D.C. offices. It was announced on Tuesday that the law firm of Sidley Austin…>read more

No Comment October 21, 2014

SEC’s Peter Chan Joins Morgan Lewis

SEC’s Peter Chan Joins Morgan Lewis Summary: Attorney Peter Chan, who was the Assistant Regional Director of the SEC Chicago Regional Office from 2000 to 2014, is joining Morgan Lewis as a partner in its Litigation Practice in Chicago. In his nearly 20 years with the…>read more

No Comment October 6, 2014

Insider Trading Scheme Used Post-Its, Napkins to Pass Information

Insider Trading Scheme Used Post-Its, Napkins to Pass Information Summary: Frank Tamayo has admitted to using Post-It notes and napkins to pass stock tips as part of an insider trading scheme. A former mortgage broker pleaded guilty on Friday in federal court in Trenton, New Jersey to securities fraud…>read more

No Comment September 22, 2014

Judge Rakoff Approves Citigroup Deal with SEC But with Terse Comments

Judge Rakoff Approves Citigroup Deal with SEC But with Terse Comments This week, Judge Rakoff of the U.S. District Court in Manhattan finally approved SEC’s $285 million deal with the Citigroup that let the company off the hook without denying or admitting any guilt. Rakoff had earlier blocked the deal as “pocket change”…>read more

No Comment August 6, 2014

WilmerHale Partner Stephanie Avakian Named as SEC Deputy Enforcement Director

WilmerHale Partner Stephanie Avakian Named as SEC Deputy Enforcement Director The U.S. Securities and Exchange Commission (SEC) has announced the addition of Stephanie Avakian, partner in the New York office of Wilmer Cutler Pickering Hale and Dorr LLP to its senior ranks.  She will be the SEC’s Deputy Director of…>read more

No Comment May 31, 2014

Derek Cohen and Robert Herman Charged With Insider Trading

Derek Cohen and Robert Herman Charged With Insider Trading Two former Qualcomm Inc. sales directors Derek Cohen and Robert Herman, both 52, were charged with four counts of securities fraud, according to a statement by the U.S. Attorney’s Office in San Diego. According to the indictment, Derek Montague Cohen…>read more

No Comment May 13, 2014

SEC Charges Five for Scheming to Make Chinese Companies Public in U.S.

SEC Charges Five for Scheming to Make Chinese Companies Public in U.S. A Toronto-based consultant and four associates were charged this week by the U.S. Securities and Exchange Commission with engaging in illegal reverse merger schemes to enable China-based companies enter the U.S. markets. Allegedly, the conspirators wanted to reap millions in…>read more

No Comment May 7, 2014

Brian Callahan’s $96 Million Ponzi Scheme

Brian Callahan’s $96 Million Ponzi Scheme Brian Callahan, 44, of Old Westbury, New York, raised more than $118 million from at least 40 investors, who were told that their money would be put into mutual funds, hedge funds and securities, according to the statement. It has…>read more

No Comment April 30, 2014

HP Making $108 Million Settlement to Avoid Bribery, Embezzlement, Tax Evasion Charges by SEC

HP Making $108 Million Settlement to Avoid Bribery, Embezzlement, Tax Evasion Charges by SEC   To resolve civil and criminal charges over violations of the Foreign Corrupt Practices Act, Hewlett Packard will be paying $108 million to the Securities Exchange Commission (SEC), according to an announcement made by the U.S. Department of Justice (DOJ).…>read more

No Comment April 14, 2014

U.S. Securities and Exchange Commission Examines Threat to Wall Street from Cyber Attacks

U.S. Securities and Exchange Commission Examines Threat to Wall Street from Cyber Attacks The U.S. Securities and Exchange Commission will examine, according to Bloomberg News, the exposure of stock exchanges, brokerages and also other Wall Street firms to cyber-attacks that have been called a threat to financial stability. A cyber-attack is any type…>read more

No Comment March 28, 2014

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Job of the Day
LANDLORD-TENANT ATTORNEY
USA-NY-Bronx

Bronx based boutique landlord-tenant firm with a busy practice seeks a full-time landlord-tenant attorney. The firm represents some of the largest and most reputable landlord and management companies ...