SEC Tries New Tack in Hedge Fund Fraud Case
New York Times
The Securities and Exchange Commission has for the first time employed a new tool to encourage individuals involved in fraud investigations to cooperate by deferring their prosecution.
See on dealbook.nytimes.com
Kenneth Carnesi holds a Juris Doctor degree from New York Law School and a Professional Certificate in International Banking from Harvard Law School. Kenneth Carnesi is the Director of Operations and Government Sales at Anaptyx LLC and sits on the Boards of The Lazarus Organization, Monkeetech LLC and MG Madison Phillips, Inc. Mr. Carnesi has also founded CICG - Carnesi International Consulting Group, a company specializing in strategy consulting to small to mid-size businesses.
Kenneth Carnesi 
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