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SEC Enforcement Director @SECEnfDirector

Statements from the SEC Enforcement Director. Submit tips and complaints: https://t.co/D5CaOzSYPe. Disclaimer: https://t.co/qfwx4ibWHg Joined July 2019
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SEC Enforcement Director retweeted
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U.S. Securities and Exchange Commission @SECGov

3 years ago

SEC charges three individuals in digital asset fraud ow.ly/zm8430rva4K

SEC Enforcement Director retweeted
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U.S. Securities and Exchange Commission @SECGov

3 years ago

SEC charges Vuuzle Media Corp. and affiliated individuals in connection with $14 million offering fraud ow.ly/Wu6q50DjZbu

SEC Enforcement Director retweeted
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SEC Enforcement @SEC_Enforcement

3 years ago

SEC Charges Biotech Company and CEO With Fraud Concerning COVID-19 Blood Testing Device: sec.gov/news/press-rel…

SEC Enforcement Director retweeted
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SEC Enforcement @SEC_Enforcement

3 years ago

SEC Charges Robinhood Financial With Misleading Customers About Revenue Sources and Failing to Satisfy Duty of Best Execution: sec.gov/news/press-rel…

SEC Enforcement Director retweeted
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SEC Enforcement @SEC_Enforcement

3 years ago

General Electric Agrees to Pay $200 Million Penalty for Disclosure Violations: sec.gov/news/press-rel…

SEC Enforcement Director retweeted
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SEC Enforcement @SEC_Enforcement

3 years ago

Global Securities Pricing Service to Pay $8 Million for Compliance Failures: sec.gov/news/press-rel…

SEC Enforcement Director retweeted
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SEC Enforcement @SEC_Enforcement

3 years ago

SEC Orders BlueCrest to Pay $170 Million to Harmed Fund Investors: sec.gov/news/press-rel…

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SEC Enforcement Director @SECEnfDirector

4 years ago

SEC Division of Enforcement Publishes Annual Report for Fiscal Year 2020 - ow.ly/NEiJ50C9oZf

SEC Enforcement Director retweeted
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SEC Enforcement @SEC_Enforcement

4 years ago

Director Stephanie Avakian speaks about the Enforcement Division at the Institute for Law and Economics, University of Pennsylvania Carey Law School Virtual Program sec.gov/news/speech/av…

SECEnfDirector Profile Picture

SEC Enforcement Director @SECEnfDirector

4 years ago

Co-Director Steven Peikin speaks about Enforcement’s response to the ongoing COVID-19 crisis at the Securities Enforcement Forum West 2020. sec.gov/news/speech/ke…

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SEC Enforcement Director @SECEnfDirector

4 years ago

SEC files first substantive fraud charges relating to the COVID-19 crisis. sec.gov/news/press-rel…

SEC Enforcement Director retweeted
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U.S. Securities and Exchange Commission @SECGov

4 years ago

.@SEC_Enforcement Co-directors warn investors of new financial fraud opportunities created by #COVID19 and share what they're doing to help prevent them. ow.ly/Jpoz50zfWaF

SECEnfDirector Profile Picture

SEC Enforcement Director @SECEnfDirector

4 years ago

If you see questionable claims about #COVID19 in connection with investments, Enforcement wants to know. Submit a tip here: sec.gov/tcr x.com/sec_enforcemen…

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SEC Enforcement @SEC_Enforcement

4 years ago

If you see questionable claims about #COVID19 in connection with investments, Enforcement wants to know. Submit a tip here: sec.gov/tcr x.com/sec_enforcemen…

SECEnfDirector Profile Picture

SEC Enforcement Director @SECEnfDirector

4 years ago

We mourn the passing of Judge Stanley Sporkin, former Director of the Division of Enforcement. Judge Sporkin was an extraordinary leader of the Division and a model for those of us who came after him. He leaves behind a lasting and indelible impact on the SEC and will be missed.

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SEC Enforcement Director @SECEnfDirector

4 years ago

Statement from Stephanie Avakian and Steven Peikin, Co-Directors of the SEC’s Division of Enforcement, Regarding Market Integrity ow.ly/kBe450yTs15

SEC Enforcement Director retweeted
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SEC Enforcement @SEC_Enforcement

4 years ago

The SEC has suspended trading in securities of companies based on unreliable claims they were developing treatments for COVID-19. If you see such questionable claims in connection with investments, submit a tip here: sec.gov/tcr

SEC Enforcement Director retweeted
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SEC Enforcement @SEC_Enforcement

4 years ago

The SEC’s Enforcement Division is fighting Coronavirus-related investment scams. To help us combat Coronavirus-related securities fraud, report suspicious investment pitches here: sec.gov/tcr

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SEC Enforcement Director @SECEnfDirector

5 years ago

The Division of Enforcement returned nearly $1.2 billion to investors last year. What else did we do for American investors? Read our full analysis here: ow.ly/VEEO50x3uX4

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