Search for: "Joseph Sansone" Results 1 - 20 of 36
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25 Sep 2017, 3:16 pm by Mark Astarita
  Since 2015, he and Joseph Sansone have been Co-Chiefs of the Market Abuse Unit. [read post]
9 Jun 2016, 10:18 am by Mark Astarita
Sansone, Co-Chief of the SEC Enforcement Division’s Market Abuse Unit. [read post]
4 Aug 2016, 11:59 am by Mark Astarita
Kosinski illegally sold all of his stock in the company to avoid thousands of dollars in losses when the bad news came out,” said Joseph Sansone, Co-Chief of the SEC Enforcement Division’s Market Abuse Unit. [read post]
1 Dec 2015, 6:59 am by John Jascob
These enhanced detection capabilities enabled SEC enforcement staff to spot Han’s unusual trading activity in two different accounts.The SEC press release quoted Joseph G. [read post]
30 Jun 2021, 6:30 am by John Jascob
"Neovest circumvented the regulatory regime that grants broker-dealers the privilege of operating in our markets," said Joseph Sansone, Chief of the SEC Enforcement Division’s Market Abuse Unit. [read post]
24 May 2016, 1:59 pm by Mark Astarita
  The case is being supervised by the unit’s co-chiefs Robert Cohen and Joseph Sansone. [read post]