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TRENDING TAGS
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- Sarah ten Siethoff is New Associate Director of SEC Investment Management Rulemaking Office
- Catherine Keating Appointed CEO of BNY Mellon Wealth Management
- Credit Suisse to Pay $47Mn to Resolve DOJ Asia Probe
- SEC Chair Clayton Goes 'Hat in Hand' Before Congress on 2019 Budget Request
- SEC's Opening Remarks to the Elder Justice Coordinating Council
- Massachusetts Jury Convicts CA Attorney of Securities Fraud
- Deutsche Bank Says 3 Senior Investment Bankers to Leave Firm
- World’s Biggest Hedge Fund Reportedly ‘Bearish On Financial Assets’
- SEC Fines Constant Contact, Popular Email Marketer, for Overstating Subscriber Numbers
- SocGen Agrees to Pay $1.3 Billion to End Libya, Libor Probes
- Cryptocurrency Exchange Bitfinex Briefly Halts Trading After Cyber Attack
- SEC Names Valerie Szczepanik Senior Advisor for Digital Assets and Innovation
- SEC Modernizes Delivery of Fund Reports, Seeks Public Feedback on Improving Fund Disclosure
- NYSE Says SEC Plan to Limit Exchange Rebates Would Hurt Investors
- Deutsche Bank faces another challenge with Fed stress test
- Former JPMorgan Broker Files racial discrimination suit against company
- $3.3Mn Winning Bid for Lunch with Warren Buffett
- Julie Erhardt is SEC's New Acting Chief Risk Officer
- Chyhe Becker is SEC's New Acting Chief Economist, Acting Director of Economic and Risk Analysis Division
- Getting a Handle on Virtual Currencies - FINRA
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Sigal Mandelker Joins Treasury as Head of Counter-Terrorism Unit
Sigal Mandelker, who was overwhelmingly confirmed by the Senate, was sworn in on Monday as Undersecretary of Terrorism and Financial Intelligence. Ms. Mandelker joins the U.S. Treasury Department from Proskauer Rose law, where she was a partner.
The Treasury Department's Office of Terrorism and Financial Intelligence oversees and implements U.S. counter-terrorist financing policy, enforces U.S. sanctions and prevents criminals from abusing the U.S. financial system.
SIGAL MANDELKER PROFILE. According to LinkedIn.com,
- Proskauer Rose LLP - Partner (2009-2017)
A Partner in the NY office, she is a member of the firm’s White Collar Defense & Investigations, Appellate, International Practice, and Privacy Groups. Sigal represents individual and corporate clients in connection with government investigations and prosecutions and crisis management, including in connection with white collar criminal defense, SEC and related enforcement matters, internal investigations, FCPA, civil litigation, and the False Claims Act.
- U.S. Department of Justice - Deputy Asst AG (2006–Jan
- Department of Homeland Security - Counselor to the Secretary (2005-2006)
- U.S. Department of Justice - AUSA, Southern District of New York (2004–2005)\
- U.S. Department of Justice - Counsel to the Dep’y AG – (2003–2004)
In addition, according to Wikipedia.com, Ms. Mandelker :
- Clerked for the Honorable Edith Jones (U.S. Court of Appeals for the 5th Circuit)
- Clerked for the Honorable Clarence Thomas (Supreme Court of the United States)
- Received her BA from the U. of Michigan ('93) and her JD from U. of Pennsylvania ('00)