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Judge Pushes SEC To Come To Terms With Dewey Duo

Law360, New York (September 15, 2017, 1:43 PM EDT) -- U.S. District Judge Valerie E. Caproni prodded the U.S. Securities and Exchange Commission on Friday to “swallow hard” and decide on whether to settle fraud claims against ex-Dewey & LeBoeuf LLP chief financial officer Joel Sanders and Stephen DiCarmine, the fallen firm's former executive director.

The SEC has unresolved claims against ex-Dewey executives Stephen DiCarmine, left, and Joel Sanders. (Cara Salvatore | Law360) Sanders, convicted in May of fraud in a criminal re-trial, and DiCarmine, who was acquitted, are the last two defendants in the commission's...
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Case Information

Case Title

Securities and Exchange Commission v. Davis et al

Case Number



New York Southern

Nature of Suit



Valerie E. Caproni

Date Filed

March 6, 2014

Law Firms

Government Agencies

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