Deborah Siegel

Supervised and engaged in complex enforcement investigations and litigation;

• Prepared and issued subpoenas for documents and depositions
• Conducted and supervised depositions and interviews
• Prepared and edited memoranda
• Worked closely with staff across multiple departments;
• Presented enforcement recommendations to the full Commission;
• Mentored junior team members,
• Represented agency at various events, including town halls
• Assisted in recruiting, hiring and training of team members.

Member of multi-agency organized crime strike force investigating international securities fraud;

• Reviewed and analyzed documents obtained from domestic and foreign sources
• Collaborated with numerous law enforcement agencies to gather evidence and provide investigative support for complex case.
• Prepared requests to numerous international law enforcement agencies for documents and other evidence
• Presented witnesses and evidence to federal grand jury
• Participated in drafting and review of multi-count indictment