Andrew J Ceresney from 25 Plaza St W, Brooklyn, NY 11217, age 53, Phone: (718) 622-0410

Professional Records

Lawyers & Attorneys

Andrew J. Ceresney, Washington DC - Lawyer

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Address:

U.S. Securities & Exchange Commission
100 F St Ne, Washington, DC 20549
(202) 551-4773 (Office)

Licenses:

New York - Currently registered 1997

Education:

Yale Law School

Andrew Ceresney - Lawyer

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Office:

Debevoise & Plimpton LLP

Specialties:

Crisis Management
Litigation
White Collar & Regulatory Defense
Corporate Governance
Financial Institutions
Asset Management Enforcement and Examinations
Internal Investigations
International Corruption
Funds Regulatory
Securities Enforcement

ISLN:

912703594

Admitted:

1997

University:

Columbia University, B.A., 1993

Law School:

Yale Law School, J.D., 1996

Andrew Ceresney, New York NY - Lawyer

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Address:

919 3Rd Ave, New York, NY 10022

Phone:

(212) 909-6947 (Phone)

Experience:

28 years

Specialties:

Criminal Law

Jurisdiction:

New York (1997)

Law School:

Yale Law School

Education:

Yale Law School

Memberships:

New York State Bar (1997)

Resumes

Andrew Ceresney

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Location:

160 Stratford Rd, Brooklyn, NY 11218

Industry:

Law Practice

Work:

U.s. Securities and Exchange Commission Apr 2013 - Dec 2016
Director
Debevoise & Plimpton Oct 2003 - Apr 2013
Partner
United States Attorney's Office 1998 - 2003
Deputy Chief Appellate Attorney, Southern District of New York
Honorable Dennis Jacobs U.s Court of Appeals For the Second Circuit 1997 - 1998
Law Clerk
Honorable Michael B Mukasey U.s District Court For the Southern District of New York 1996 - 1997
Law Clerk

Education:

Yale Law School 1993 - 1996
Doctor of Jurisprudence, Doctorates, Law Columbia University In the City of New York 1989 - 1993
Bachelors, Bachelor of Arts

News

N.Y. retirement official charged with accepting $100G in bribes

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Bharara said DiNapoli's office cooperated in the investigation but Bharara, the FBI's deputy agent in charge of the New York office William Sweeney and the SEC's departing director of enforcement Andrew Ceresney agreed that public pension funds must be diligent and alert to insiders who can a

Date

Dec 21, 2016

Category:

Business

Source:

Google

Drugs, prostitutes used to bribe NY pension fund manager

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"The SEC will not tolerate public officials who abuse public pension funds to satisfy their own greedy and wanton desires," Andrew Ceresney, director of the SEC's enforcement division, said in a statement.

Date

Dec 21, 2016

Category:

Business

Source:

Google

U.S. charges Platinum Partners founder, others with $1 billion fraud

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Prosecutors said Brookyln U.S. Attorney Robert Capers and Andrew Ceresney, the director of enforcement at the U.S. Securities and Exchange Commission, would announce the charges at a news conference later on Monday.

Date

Dec 19, 2016

Category:

Business

Source:

Google

UPDATE 1-Pimco to pay $20 mln over misleading investors about ETF -U.S. SEC

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"Pimco misled investors about the true long-term impact ofits odd lot strategy and denied them the opportunity to makefully informed investment decisions about the Total Return ETF,"Andrew Ceresney, director of the SEC's enforcement division,said in a statement.

Date

Dec 02, 2016

Category:

Business

Source:

Google

SEC fines United Airlines millions over 'chairman's flight'

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"United disregarded the books and records and internal accounting controls provisions of the securities laws while casting aside its normal decision process to re-enter one of its hub's poorest performing markets," said Andrew Ceresney, director of the SEC's Division of Enforcement.

Date

Dec 02, 2016

Source:

Google

JPMorgan fined for hiring kids of China's elite to win business

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"JPMorgan engaged in a systemic bribery scheme by hiring children of government officials ... who were typically unqualified for the position on their own merit," Andrew Ceresney, director of the SEC's enforcement division, said in a statement.

Date

Nov 17, 2016

Category:

Business

Source:

Google

Weatherford to Pay $140M Penalty to Settle Financial Fraud Charges

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"Weatherford denied its investors accurate and reliable financial reporting by allowing two executives to choose their own numbers when the actual financial results fell short of what was previously disclosed to analysts and the public," said SEC's Andrew Ceresney, who directs the enforcement divisi

Date

Sep 27, 2016

Category:

Business

Source:

Google

Supreme Court Case Forces Cooperman Prosecutors to Halt Criminal Investigation

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Theres no requirement in this situation that there be a personal benefit to the tipper, because there was no tipper, SEC enforcement director Andrew Ceresney said in a call with reporters Wednesday.

Date

Sep 21, 2016

Category:

Business

Source:

Google

Publications

Wikipedia References

Andrew Ceresney

Amazon

Regulatory investigations and the credit crisis: the search for villains.(Twenty-Fourth Annual Survey of White Collar Crime): An article from: American Criminal Law Review

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This digital document is an article from American Criminal Law Review, published by Georgetown University Law Center on March 22, 2009. The length of the article is 28941 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available ...

Author

Andrew J. Ceresney, Gordon Eng, Sean R. Nuttall

Binding

Digital

Pages

Publisher

Georgetown University Law Center

ISBN #

Ethics in Context 2008: Advocacy, Civility and Ethics in the Courtroom

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Author

Debevoise Andrew J Ceresney

Binding

Paperback

Publisher

Practising Law Institute

ISBN #

1402410832

EAN Code

9781402410833

ISBN #

Videos & Images

Youtube

Andrew J. Ceresney - Oral History

Recorded Live on 2018 10 29. Andrew J. Ceresney served as Director of ...

Duration:

59m 1s

Rep. Royce Questions SEC's Andrew Ceresney, 3/19/15

U.S. Representative Ed Royce (R-Fullerton) questions SEC Division of E...

Duration:

4m 43s

SEC's Enforcement Actions Are Increasing

Andrew Ceresney, Enforcement Director of the U.S. Securities and Excha...

Duration:

9m 19s

Directors Panel

... Partner, Milbank LLP; Andrew Ceresney, Partner, Debevoise & Plimpt...

Duration:

55m 45s

Former SEC Chair Represents Ripple in Lawsuit for ...

Fintech company Ripple Labs has employed Debevoise & Plimpton's Mary J...

Duration:

2m 36s

Platinum Partners Founder & CIO Among 5 Indicted I...

... New York Division (USPIS); and Andrew Ceresney, Director of Enforc...

Duration:

35m 40s

Andrew J Ceresney

Andrew Ceresney Phones & Addresses

Work

Education

Ranks

Industries

Specialities

Professional Records

Lawyers & Attorneys

Andrew J. Ceresney, Washington DC - Lawyer

Andrew Ceresney - Lawyer

Andrew Ceresney, New York NY - Lawyer

Resumes

Resumes

Andrew Ceresney

N.Y. retirement official charged with accepting $100G in bribes

Drugs, prostitutes used to bribe NY pension fund manager

U.S. charges Platinum Partners founder, others with $1 billion fraud

UPDATE 1-Pimco to pay $20 mln over misleading investors about ETF -U.S. SEC

SEC fines United Airlines millions over 'chairman's flight'

JPMorgan fined for hiring kids of China's elite to win business

Weatherford to Pay $140M Penalty to Settle Financial Fraud Charges

Supreme Court Case Forces Cooperman Prosecutors to Halt Criminal Investigation

Publications

Wikipedia References

Andrew Ceresney

Amazon

Regulatory investigations and the credit crisis: the search for villains.(Twenty-Fourth Annual Survey of White Collar Crime): An article from: American Criminal Law Review

Ethics in Context 2008: Advocacy, Civility and Ethics in the Courtroom

Andrew Ceresney

Andrew Ceresney

Andrew J Ceresney