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SEC.gov | Acting Enforcement Director Marc P. Berger to Depart the Commission

FOR IMMEDIATE RELEASE
Washington D.C., Jan. 12, 2021
The Securities and Exchange Commission today announced that Marc P. Berger, Acting Director of the Division of Enforcement, will conclude his tenure at the agency this month. Mr. Berger joined the Commission as Director of the New York Regional Office in December 2017 and was named Deputy Director of the Division of Enforcement in August 2020.
Under Mr. Berger s leadership, Enforcement staff pursued significant cases across the entire spectrum of the securities industry, with a focus on impactful and timely actions that protected investors and promoted market integrity. Mr. Berger focused on enhancing the efficiency and effectiveness of the Enforcement Division as well as the Division of Examinations programs in New York, better positioning the staff in both Divisions to address emerging threats and pursue misconduct. Mr. Berger prioritized the promotion of diversity and inclusion across the Enf ....

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SEC Chief of Staff Sean Memon Announces Plans to Conclude Tenure

SEC Chief of Staff Sean Memon Announces Plans to Conclude Tenure
Washington, D.C. (Newsfile Corp. - December 23, 2020) - The Securities and Exchange Commission today announced that Sean Memon will conclude his tenure as the agency s Chief of Staff in January 2021.
Mr. Memon joined the SEC as Deputy Chief of Staff in May 2017 and was named Chief of Staff in June 2019. As Chief of Staff, Mr. Memon served as principal advisor to Chairman Clayton on legal, policy and management matters affecting each aspect of the agency s mission, including rulemaking, enforcement, examinations and internal agency operations. Often representing the SEC in interagency policy initiatives, Mr. Memon worked closely with cross-divisional teams within the SEC and with other federal agencies and international bodies, including the Department of the Treasury, the Federal Reserve, the CFTC, the FDIC, and the OCC as well as the Financial Stability Oversight Council and Financial Stability Board. Mr. M ....

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SEC.gov | SEC Chief of Staff Sean Memon Announces Plans to Conclude Tenure

FOR IMMEDIATE RELEASE
Washington D.C., Dec. 23, 2020
The Securities and Exchange Commission today announced that Sean Memon will conclude his tenure as the agency s Chief of Staff in January 2021.
Mr. Memon joined the SEC as Deputy Chief of Staff in May 2017 and was named Chief of Staff in June 2019. As Chief of Staff, Mr. Memon served as principal advisor to Chairman Clayton on legal, policy and management matters affecting each aspect of the agency s mission, including rulemaking, enforcement, examinations and internal agency operations. Often representing the SEC in interagency policy initiatives, Mr. Memon worked closely with cross-divisional teams within the SEC and with other federal agencies and international bodies, including the Department of the Treasury, the Federal Reserve, the CFTC, the FDIC, and the OCC as well as the Financial Stability Oversight Council and Financial Stability Board. Mr. Memon played a key role in the SEC s effo ....

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Gomes et al.; (Release No. LR-24979; Dec. 9, 2020)

Litigation Release No. 24979 / December 9, 2020
Securities and Exchange Commission v. Gomes et al.;, Civil Action No. 1:20-cv-11092 (D. Mass. filed June 9, 2020)
United States v. Schmidt, No. 20-mj-06415 (D. Mass. filed June 8, 2020)
On December 4, 2020, the U.S. District Court for the District of Massachusetts entered final judgments against FFS Capital Limited, Paifang Trading Limited, Artefactor Limited, Meadow Asia Limited, and Thyme International Limited. Among other things, the judgments order these entities to pay a total of $12,895,750 in civil penalties, disgorgement, and prejudgment interest.
On June 9, 2020, the Commission filed an emergency action and obtained an asset freeze against five individuals and six offshore entities for an alleged fraudulent scheme that generated more than $25 million from illegal sales of multiple microcap companies stock. ....

United States , Amy Gwiazda , Kelly Warawa , Katherine Bromberg , Michael Luckhoo Bouche , Douglas Roe , Shane Schmidt , Nelson Gomes , Trevor Donelan , Meadow Asia , Boston Regional Office , Division Of Enforcement Retail Strategy Task , Us District Court , Sandy Steele Unlimited Inc , Thyme International , Paifang Trading , Paifang Trading Limited , Artefactor Limited , Meadow Asia Limited , Canadian Michael Luckhoo Bouche , Canadians Shane Schmidt , Sandy Steele Unlimited , Securities Act , Exchange Act , Eric Forni , Kathleen Shields ,