Janaya Moscony | SEC32 min read
Eversheds Sutherland2 min read
Alexander Barzacanos1 min read
Julie DiMauro14 min listen
Vlada Gurvich4 min read
Vlada Gurvich4 min read
Valerie talks about her experience in securities enforcement matters, SEC’s ‘back to basics’ approach, her work in-house and what she learned working at NASAA.
Jean Hurley4 min read
Junaid talks about his work, appearing as an attorney before the SEC and other agencies and his experience in the SEC’s Division of Enforcement.
Jean Hurley2 min read
In our latest Holiday season profile, we look back at Daniel Ahn’s career and pay regard to his sage wisdom on how enforcement can be improved.
Jean Hurley1 min read
In the first of our seasonal Holiday profiles, we look back at Tony McClements’ career from detective to joining the Fraud Squad to head of investigations in the BVI.
Jean Hurley6 min read
Drawing on his deep experience of the financial services industry, Carl Kennedy talks about his work in both public and private service.
Jean Hurley5 min read
Susannah Hammond tells us about her compliance career and offers insight and advice on the big issues that affect compliance.
Jean Hurley5 min read
Matt Franker, US attorney and former securities lawyer at the SEC, talks about his work in both public and private service, and the future of ESG reporting.
Jean Hurley4 min read
Sabine, a former EU and German banking regulator, discusses her career, digitalisation challenges in banking and payments, and what people starting out need to know.
Jean Hurley4 min read