(195 Total References)
"Modany and Fitzpatrick should have been ...
"Modany and Fitzpatrick should have been responsible stewards for investors but instead, according to our complaint, they engineered a campaign of deception and half-truths that left ITT's auditors and investors in the dark concerning the company's mushrooming obligations," Andrew J. Ceresney, director of the SEC's enforcement division, said in announcing the filing of the suit.
"By requiring its employees and former ...
"By requiring its employees and former employees to sign confidentiality agreements imposing pre-notification requirements before contacting the SEC, KBR potentially discouraged employees from reporting securities violations to us," said Andrew J. Ceresney, Director of the SEC's Division of Enforcement.
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Former Assistant U.S. Attorney Andrew Ceresney Joins Debevoise & Plimpton
Debevoise & Plimpton LLP | Lawyers | Andrew J. Ceresney
Home::Lawyers::Andrew J. Ceresney
Andrew J. Ceresney
is a litigation partner whose practice focuses on white collar criminal and SEC investigations, complex civil litigation, and internal corporate investigations.
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.
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.
is recognized as a "Local Litigation Star" in the IFLR Benchmark Litigation Guide (2013).
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.
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.
Shareholders were kept in the dark ...
Shareholders were kept in the dark about all these payments and "the company's mushrooming obligations," said Andrew Ceresney, Director of the SEC's Division of Enforcement.