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Stephanie Avakian
Stephanie Avakian is an American lawyer, regulator and white collar criminal defense specialist appointed on June 8, 2017 to co-head the U.S. Securities and Exchange Commission (SEC) Division of Enforcement, a title she shared with Steven Peikin. As of 2023 she had moved into private practice, working for WilmerHale. Pre-SEC Stephanie Avakian was born in Vineland, New Jersey. She studied law in The College of New Jersey for her bachelor's degree and at Temple University for her master's degree in 1995. She started her career in law in SEC as a Chief of Enforcement in New York. She decided to leave the SEC and moved to partner at Wilmer Cutler Pickering Hale and Dorr LLP but then moved back to SEC when she was offered to be the Deputy Director of the SEC's Division of Enforcement. At her private practice, she worked on the financial crisis, helping financial institutions and private clients that helped her bring back skills to lead in the SEC. Career Avakian worked at the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
White-collar Crime
The term "white-collar crime" refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. It was first defined by the sociologist Edwin Sutherland in 1939 as "a crime committed by a person of respectability and high social status in the course of their occupation". Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. White-collar crime overlaps with corporate crime. Definitional issues Modern criminology generally prefers to classify the type of crime and the topic: *By the type of offense, e.g., property crime, economic crime, and other corporate crimes like environmental and health and safety law violations. Some crime is only possible because of the identity of the offender, e.g., transnational money laundering requires the par ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Andrew Ceresney
Andrew J. Ceresney is an American lawyer at Debevoise & Plimpton and a former government official who served as director of the U.S. Securities and Exchange Commission's Division of Enforcement. Biography Ceresney graduated from Columbia College, ''summa cum laude'' Phi Beta Kappa, in 1993 and received his J.D. from Yale Law School in 1996. From 1996 to 1997, he served as a law clerk to Michael Mukasey, former Chief Judge of the United States District Court for the Southern District of New York. He then served as a law clerk to Dennis Jacobs, Chief Judge of the U.S. Court of Appeals for the Second Circuit between 1997 and 1998. He served as Deputy Chief Appellate Attorney in the U.S. Attorney’s Office for the Southern District of New York, where he was a member of the Securities and Commodities Fraud Task Force and the Major Crimes Unit, overseeing investigations, trials, and appeals into white collar crimes including securities fraud, mail fraud, money laundering, and corr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
American Lawyers
American(s) may refer to: * American, something of, from, or related to the United States of America, commonly known as the "United States" or "America" ** Americans, citizens and nationals of the United States of America ** American ancestry, people who self-identify their ancestry as "American" ** American English, the set of varieties of the English language native to the United States ** Native Americans in the United States, indigenous peoples of the United States * American, something of, from, or related to the Americas, also known as "America" ** Indigenous peoples of the Americas * American (word), for analysis and history of the meanings in various contexts Organizations * American Airlines, U.S.-based airline headquartered in Fort Worth, Texas * American Athletic Conference, an American college athletic conference * American Recordings (record label), a record label previously known as Def American * American University, in Washington, D.C. Sports teams Soccer * B ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
21st-century American Lawyers
The 1st century was the century spanning AD 1 ( I) through AD 100 ( C) according to the Julian calendar. It is often written as the or to distinguish it from the 1st century BC (or BCE) which preceded it. The 1st century is considered part of the Classical era, epoch, or historical period. The 1st century also saw the appearance of Christianity. During this period, Europe, North Africa and the Near East fell under increasing domination by the Roman Empire, which continued expanding, most notably conquering Britain under the emperor Claudius ( AD 43). The reforms introduced by Augustus during his long reign stabilized the empire after the turmoil of the previous century's civil wars. Later in the century the Julio-Claudian dynasty, which had been founded by Augustus, came to an end with the suicide of Nero in AD 68. There followed the famous Year of Four Emperors, a brief period of civil war and instability, which was finally brought to an end by Vespasian, ninth Roman emperor, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
21st-century American Women Lawyers
The 1st century was the century spanning AD 1 ( I) through AD 100 ( C) according to the Julian calendar. It is often written as the or to distinguish it from the 1st century BC (or BCE) which preceded it. The 1st century is considered part of the Classical era, epoch, or historical period. The 1st century also saw the appearance of Christianity. During this period, Europe, North Africa and the Near East fell under increasing domination by the Roman Empire, which continued expanding, most notably conquering Britain under the emperor Claudius (AD 43). The reforms introduced by Augustus during his long reign stabilized the empire after the turmoil of the previous century's civil wars. Later in the century the Julio-Claudian dynasty, which had been founded by Augustus, came to an end with the suicide of Nero in AD 68. There followed the famous Year of Four Emperors, a brief period of civil war and instability, which was finally brought to an end by Vespasian, ninth Roman emperor, a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Alameda Research
Alameda Research was a cryptocurrency Proprietary trading, trading firm, co-founded in September 2017 by Sam Bankman-Fried and Tara Mac Aulay. In November 2022, FTX, Alameda's sister cryptocurrency exchange, experienced a solvency crisis, and both FTX and Alameda filed for Chapter 11 Bankruptcy, Chapter 11 bankruptcy. That same month, anonymous sources told ''The Wall Street Journal'' that FTX had lent more than half of its customer's funds to Alameda, a decision that the sources said Bankman-Fried described as a poor judgment call. This was explicitly forbidden by FTX's terms-of-service. On 12 November 2022, ''The Wall Street Journal'' reported that anonymous sources had said that Alameda CEO Caroline Ellison said that she, Bankman-Fried and other senior FTX officials were aware of that decision. Activities As a quantitative trading firm specializing in cryptocurrencies, Alameda's strategies included arbitrage, market making, yield farming, and trading Volatility (finance), ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Caroline Ellison
Caroline Ellison (born 1994) is an American former business executive and quantitative trading, quantitative trader. She is the former Chief executive officer, CEO of Alameda Research, the trading firm affiliated with the cryptocurrency exchange FTX (company), FTX. According to an anonymous source cited by the ''Wall Street Journal'' in November 2022, Alameda Research owed $10 billion to FTX. The source said FTX had lent the trading firm money from customer funds at FTX. Ellison was terminated from her position after FTX and Alameda filed for bankruptcy. In December 2022, Ellison pleaded guilty to two counts of wire fraud, two counts of conspiracy to commit wire fraud, conspiracy to commit securities fraud and conspiracy to commit money laundering. Early life and education Ellison was born in Boston and grew up in nearby suburbs Cambridge, Massachusetts, Cambridge and Newton Corner, Massachusetts, Newton. She is the eldest of three daughters of Glenn Ellison, Glenn and Sara F ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cybercrime
A cybercrime is a crime that involves a computer or a computer network.Moore, R. (2005) "Cyber crime: Investigating High-Technology Computer Crime," Cleveland, Mississippi: Anderson Publishing. The computer may have been used in committing the crime, or it may be the target. Cybercrime may harm someone's security or finances. There are many privacy concerns surrounding cybercrime when confidential information is intercepted or disclosed, lawfully or otherwise. Internationally, both governmental and non-state actors engage in cybercrimes, including espionage, financial theft, and other cross-border crimes. Cybercrimes crossing international borders and involving the actions of at least one nation-state are sometimes referred to as cyberwarfare. Warren Buffett describes cybercrime as the "number one problem with mankind" and said that cybercrime "poses real risks to humanity." A 2014 report sponsored by McAfee estimated that cybercrime resulted in $445 billion in annual damage ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Crisis Of 2007–2008
Finance is the study and discipline of money, currency and capital assets. It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of financial economics bridges the two). Finance activities take place in financial systems at various scopes, thus the field can be roughly divided into personal, corporate, and public finance. In a financial system, assets are bought, sold, or traded as financial instruments, such as currencies, loans, bonds, shares, stocks, options, futures, etc. Assets can also be banked, invested, and insured to maximize value and minimize loss. In practice, risks are always present in any financial action and entities. A broad range of subfields within finance exist due to its wide scope. Asset, money, risk and investment management aim to maximize value and minimize volatility. Financial analysis is viability, stability, and profitability a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Steven Peikin
Steven Peikin is an American lawyer, who began his career as a prosecutor and later transitioned to white collar criminal defense for the law firm Sullivan & Cromwell, where he was Managing Partner. On June 8, 2017 he was appointed as co-director of the Securities and Exchange Commission (SEC) Enforcement Division, a title he shares with Stephanie Avakian. The division is responsible for overseeing investigations into misconduct in the financial markets and brings civil suits against those who have committed fraud or other financial crimes. Education Peikin majored in history while an undergraduate at Yale University (class of 1988) and earned a J.D. degree from Harvard Law School (class of 1991), both '' magna cum laude''. Career From 1996 to 2004, Peikin served as an assistant U.S. attorney, overseeing the securities and commodities task force for the Southern District of New York. The group pursues crimes including accounting fraud, insider trading and market manipulati ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dodd–Frank Wall Street Reform And Consumer Protection Act
The Dodd–Frank Wall Street Reform and Consumer Protection Act, commonly referred to as Dodd–Frank, is a United States federal law that was enacted on July 21, 2010. The law overhauled financial regulation in the aftermath of the Great Recession, and it made changes affecting all federal financial regulatory agencies and almost every part of the nation's financial services industry. Responding to widespread calls for changes to the financial regulatory system, in June 2009, President Barack Obama introduced a proposal for a "sweeping overhaul of the United States financial regulatory system, a transformation on a scale not seen since the reforms that followed the Great Depression". Legislation based on his proposal was introduced in the United States House of Representatives by Congressman Barney Frank (D-MA) and in the United States Senate by Senator Chris Dodd (D-CT). Most congressional support for Dodd–Frank came from members of the Democratic Party; three Senate Republic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
