Last Update

2016-09-03T00:00:00.000Z

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Wrong Andrew Ceresney?

Mr. Andrew J. Ceresney

Director of the Division of Enforcement

SEC Actions

Direct Phone: (202) ***-****       

Email: c***@***.gov

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SEC Actions

1801 K St. N.W. Suite 750

Washington D.C., District of Columbia 20006

United States

Company Description

The SEC may be developing theme based insider trading cases. In recent weeks the agency brought two insider trading actions centered on golfing friends. SEC v. O'Neill, Civil Action No. 1:14-cv-13381 (D. Mass. Filed August 18, 2014); SEC v. McPhail, Civil ... more

Find other employees at this company (131)

Background Information

Employment History

Director of Enforcement

Securities and Exchange Commission

Partner

Debevoise & Plimpton LLP

Affiliations

Board Member
King & Spalding LLP

Board Member
The Fund For Modern Courts

Founder
FINRA

Deputy Chief Appellate Attorney and A Member
Commodities Fraud Task Force

Member of the Judiciary Committee
Association of the Bar of the City of New York

Education

Columbia College

B.A.

Columbia University

J.D.

Yale Law School

Web References (199 Total References)


Business Leaders | Total Prestige Community

totalprestigecommunity.com [cached]

Andrew Ceresney, the SEC Enforcement Director, said that there is no guessing and no trend on the professional judgment of a Compliance agent.


Directors Forum 2016 | Andrew J. Ceresney

www.directorsforum.com [cached]

Andrew J. Ceresney | BIO Directors Forum 2016 | Andrew J. Ceresney Directors Forum 2016: Directors, Management & Shareholders in Dialogue

...
Biography of Andrew J. Ceresney
...
Andrew J. Ceresney Mr. Ceresney is the Director of the SEC's Enforcement Division, which has more than 1,300 people throughout the country focused on enforcing the federal securities law. He joined the SEC in April 2013.
Prior to joining the SEC, Mr. Ceresney served as a partner in the law firm of Debevoise & Plimpton LLP, where he was co-chair of the White Collar Group and focused on representing entities and individuals in white collar criminal and SEC investigations, complex civil litigation and internal corporate investigations.
Prior to joining Debevoise, Mr. Ceresney served as an Assistant United States Attorney in the United States Attorney's Office for the Southern District of New York, where he was a Deputy Chief Appellate Attorney and a member of the Securities and Commodities Fraud Task Force and the Major Crimes Unit. As a prosecutor, Mr. Ceresney handled numerous white collar criminal investigations, trial and appeals, including matters relating to securities fraud, mail and wire fraud, and money laundering.
Mr. Ceresney served as a law clerk to the Honorable Dennis Jacobs, Chief Judge of the U. S. Court of Appeals for the Second Circuit from 1997 to 1998.
...
Mr. Ceresney is a graduate of Columbia College and Yale Law School.


Directors Forum 2016 | Andrew J. Ceresney

directorsforum.com [cached]

Biography of Andrew J. Ceresney

...
Andrew J. Ceresney Mr. Ceresney is the Director of the SEC's Enforcement Division, which has more than 1,300 people throughout the country focused on enforcing the federal securities law. He joined the SEC in April 2013.
Prior to joining the SEC, Mr. Ceresney served as a partner in the law firm of Debevoise & Plimpton LLP, where he was co-chair of the White Collar Group and focused on representing entities and individuals in white collar criminal and SEC investigations, complex civil litigation and internal corporate investigations.
Prior to joining Debevoise, Mr. Ceresney served as an Assistant United States Attorney in the United States Attorney's Office for the Southern District of New York, where he was a Deputy Chief Appellate Attorney and a member of the Securities and Commodities Fraud Task Force and the Major Crimes Unit. As a prosecutor, Mr. Ceresney handled numerous white collar criminal investigations, trial and appeals, including matters relating to securities fraud, mail and wire fraud, and money laundering.
Mr. Ceresney served as a law clerk to the Honorable Dennis Jacobs, Chief Judge of the U. S. Court of Appeals for the Second Circuit from 1997 to 1998.
...
Mr. Ceresney is a graduate of Columbia College and Yale Law School.


Another Variation About the SEC Sweep - Delta Data

www.deltadatasoft.com [cached]

"We don't intend to do rulemaking by enforcement," said Andrew Ceresney, director of the SEC Division of Enforcement.


Financial Firms :: Institutional Investor Securities Blog

www.institutionalinvestorsecuritiesblog.com [cached]

SEC Enforcement Division Director Andrew Ceresney said that the agency values voluntary submissions by industry experts with 'first-hand" information of wrongdoing committed by company insiders."

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