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This profile was last updated on 6/20/14  and contains information from public web pages and contributions from the ZoomInfo community.

Mr. Andrew J. Ceresney

Wrong Andrew J. Ceresney?

Co-Director of the Division of En...

Securities and Exchange Commission
100 F St. NE
Washington DC, District of Columbia 20549
United States

Company Description: This year's SEC Conference forum will focus on the impact of recent capital market events on small business capital formation in the United States, with a...   more
Background

Employment History

Education

  • B.A.
    Columbia University
  • J.D.
    Yale Law School
  • J.D.
  • B.A. summa cum laude Phi Beta Kappa
    Columbia University
  • B.A. , summa cum laude Phi Beta Kappa
    Columbia University
188 Total References
Web References
Blog | rrrojer.net | Rebecca R. Rojer
rrrojer.net, 2 June 2014 [cached]
"UNO misled its bond investors by assuring them it had reported conflicts of interest in connection with state grants when in fact it had not," said Andrew J. Ceresney, director of the SEC's Division of Enforcement.
Debevoise & Plimpton LLP | Areas of Practice | Litigation | Securities and Corporate Governance Litigation
www.debevoise.com, 14 Mar 2013 [cached]
Andrew J. Ceresney
Partner, New York T: +1 212 909 6947 F: +1 212 521 7947
Debevoise & Plimpton LLP | Lawyers | Andrew J. Ceresney
www.debevoise.com [cached]
Home::Lawyers::Andrew J. Ceresney
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Andrew J. Ceresney Partner
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Andrew Ceresney is a litigation partner whose practice focuses on white collar criminal and SEC investigations, complex civil litigation, and internal corporate investigations. He represents companies, boards of directors, and individuals in criminal, civil, and SEC enforcement matters, with a particular focus on: securities-related and money laundering matters for financial institutions, including investigations relating to insider trading, accounting fraud, valuation issues, structured and complex financial products, and disclosure issues: matters involving the pharmaceutical industry, including government investigations of promotional practices and class action litigation; and matters involving the Foreign Corrupt Practices Act. He is ranked as a leading lawyer by Chambers USA(2012), where sources praise him for being "remarkably thoughtful when dealing with clients and the numerous parties involved in a case" and appreciate his "efficiency and effective analysis. The Legal 500 US (2010/12) recommends Mr. Ceresney and notes he is "well respected for his expertise in SEC investigations, complex civil litigation matters and internal corporate investigations. He is recognized as a "Local Litigation Star" in the IFLR Benchmark Litigation Guide (2013). Mr. Ceresney has a regular column in the New York Law Journal on Internal Investigations where he has co-authored numerous articles, some of which include, "Separate Board Counsel and the Importance of Independence," New York Law Journal (2012), "The Perils and Possibilities of the Joint Defense Agreement," New York Law Journal (2012), "Disclosure of Internal Corporate Deliberations," New York Law Journal (2012), "Regulatory Investigations and the Credit Crisis: The Search for Villains," American Criminal Law Review, 46 Am. Crim. L. Rev. 225 (2009), and "The Keys To Successfully Disclosing An Investigation," Directors & Boards Boardroom Briefing (2005).
Prior to joining Debevoise in 2003, Mr. Ceresney served as a Deputy Chief Appellate Attorney in the US Attorney's Office for the Southern District of New York. During his tenure at the US Attorney's Office, Mr. Ceresney was a member of the Securities and Commodities Fraud Task Force and the Major Crimes Unit, and handled numerous white collar criminal investigations, trials and appeals, including matters relating to securities fraud, mail fraud, money laundering, public corruption and obstruction of justice.
Mr. Ceresney served as a Law Clerk to the Honorable Dennis Jacobs, US Court of Appeals for the Second Circuit from 1997 to 1998 and the Honorable Michael B. Mukasey, Chief Judge of the US District Court for the Southern District of New York, from 1996 to 1997.
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Mr. Ceresney received his J.D. in 1996, from Yale Law School, where he was Essays Editor of the Yale Law Journal. He obtained his B.A. summa cum laude Phi Beta Kappa, from Columbia University in 1993.
Mr. Ceresney recently served as a member of the Judiciary Committee of the Association of the Bar of the City of New York and is currently a member of the board of The Fund for Modern Courts.
Debevoise & Plimpton LLP | News, Events and Publications | News | Announcements
www.debevoise.com [cached]
Former Assistant U.S. Attorney Andrew Ceresney Joins Debevoise & Plimpton
"This enforcement action seeks to hold ...
www.securitieslendingtimes.com, 20 May 2014 [cached]
"This enforcement action seeks to hold Penson executives responsible for choosing profits over compliance with Regulation SHO," commented Andrew Ceresney, director of the SEC's enforcement division.
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