
Martin Kenney tells us about his career and his involvement in establishing ICC FraudNet.
Jean Hurley1 min read

Janaya Moscony, President at SEC3, and a former SEC regulator, discusses her career to date and tells us what “gift” she would like to receive from the regulator.
Jean Hurley2 min read

The latest in our series of personal profiles of leading players in the financial services industry.
Jean Hurley4 min read

In the latest in our series of personal profiles, Stephen Palley discusses his career and his pivot to digital assets and blockchain law.
Jean Hurley2 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