Ranked in 2 Practice Areas
4

Band 4

Securities: Regulation: Enforcement

USA - Nationwide

2 Years Ranked

6

Band 6

About

Provided by Anita Bandy

USA

Practice Areas

Ms. Bandy advises corporations, financial services companies, boards and their board committees, as well as directors, officers and other executives, on enforcement matters involving the Securities and Exchange Commission (SEC) and other U.S. and international law enforcement agencies. Ms. Bandy represents clients in connection with SEC investigations focused on financial reporting, corporate governance, internal controls and trading and market practices , as well as conduct involving regulated entities, including broker-dealers, investment advisers and private equity firms. She is a recognized expert in the areas of financial reporting, accounting and SEC registrant disclosure and has extensive experience conducting internal investigations and advising on compliance, risk management and defensive strategy before and after securities-related issues arise. SEC enforcement victories often happen behind the scenes, when investigations are resolved quietly without charges, indictments, or public disclosure. Ms. Bandy has built a reputation of successfully closing several such cases. Prior to joining Skadden, Ms. Bandy served for 17 years at the SEC’s Enforcement Division in various senior leadership roles, where she oversaw investigations and litigated actions that covered the entire breadth of the SEC’s enforcement authority.

Career

U.S. Securities and Exchange Commission (2004-22); J.D., American University, 1999; B.A. University of Michigan, 1996

Chambers Review

Provided by Chambers

Chambers Guide to the USA

Securities: Regulation: Enforcement - USA - Nationwide

4
Band 4
Individual Editorial
Anita Bandy is recommended for her guidance on SEC and DoJ enforcement matters for an array of clients, including financial services companies and corporations.

Litigation: White-Collar Crime & Government Investigations - District of Columbia

6
Band 6
Individual Editorial

Anita Bandy has a wealth of experience in advising corporations, financial services companies, boards and their directors on DOJ and SEC investigations. She also expertly advises on internal investigations.

Strengths

Provided by Chambers

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