San Francisco / York City / Boston / Washington / DC / Palo Alto / /
Company
Paradigm Capital Management / Cooley LLP / /
Country
United States / /
Currency
USD / / /
Event
Judicial Event / /
Facility
Tower C. Snow / Annual White Collar Crime Institute / /
IndustryTerm
tive analytical tools / energy / technological and analytical tools / discretionary accounting policies / head trader / tor communications / /
Organization
Supreme Court / SEC’s Whistleblower Office / SEC’s Division of Enforcement / Center for Risk Section / U.S. Securities and Exchange Commission / SEC’s Enforcement Division / NYC Bar Association / Congress / Task Force / Fordham Law School / Financial Reporting and Audit Task Force / Annual White Collar Crime Institute / /
Person
Sean McKessy / Mary Jo White / Rudy Giuliani / Daniel M. Gallagher / Frank Act / Kyle Reynolds Adam Trigg / Andrew Ceresney / George Anhang Kyle Reynolds Adam / Peter Adams George Anhang Kyle / A.A. Sommer Jr. / Andrew J. Ceresney / Koji Fukumura San Diego / Jonathan Bach / / /
Position
attorney / mayor / collar prosecutor / head trader / Editor in Chief / professional counsel / director of the whistleblower / affiliated broker-dealer / coming forward / author / Enforcement Report Editor / Jr. tsnow@cooley.com attorney / Chairman / Director / Commissioner / Chair / trader / hedge fund adviser / Director Enforcement / /
SEC Enforcement Report News and Issues in Securities Regulation and Litigation in this issue SEC: Breaking Bad