Sigal Mandelker
SEC Awards Compliance Officer Whistleblower Bounty of Approximately $1.5 Million
Corporate Defense and Disputes ·
Cyber Security Regulations Ahead Says New York State’s Dept. of Financial Services
Corporate Defense and Disputes ·
New DOJ Policy on Asset Forfeiture in Structuring Offenses
Corporate Defense and Disputes ·
SEC Charges Ex-CEO with Concealing Personal Use of Corporate Funds from Investors, Settles with Corporation
Corporate Defense and Disputes ·
Second Circuit Denies DOJ’s Request for En Banc Review of Newman; Leaves Landmark Insider Trading Decision in Place
Corporate Defense and Disputes ·