Anna Moody is a counsel in Debevoise’s Litigation Department, resident in the Washington, D.C. office. Her practice focuses on securities-related ...
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Publications
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SEC Charges Four Companies for Misleading Cyber Disclosures
28 October 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Luke Dembosky
, Erez Liebermann
, Benjamin R. Pedersen
, Julie M. Riewe
, Matt Kelly
, Anna Moody
, Kelly Donoghue
, Ciera Mandelsberg
, Noah L. Schwartz
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2025 SEC Division of Examinations Priorities
24 October 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Arian M. June
, Robert B. Kaplan
, Sheena Paul
, Marc Ponchione
, Julie M. Riewe
, Jeff Robins
, Kristin A. Snyder
, Jonathan R. Tuttle
, Philip A. Fortino
, Lauren P. Heller
, Anna Moody
, Stephan J. Schlegelmilch
, Ciera Mandelsberg
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SEC Announces Settled Charges Against Rimar Capital Entities and Owner for Defrauding Investors in “AI Washing” Scheme
11 October 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Avi Gesser
, Arian M. June
, Robert B. Kaplan
, Benjamin R. Pedersen
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Mark D. Flinn
, Matt Kelly
, Anna Moody
, Sofia Squatriti Muno
, Cameron B. Wolfe
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HUD Proposes to Narrow its Cyber Incident Notification Requirement
10 October 2024
Avi Gesser
, Erez Liebermann
, Anna Moody
, Karen Joo
, Stephanie D. Thomas
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Insider Trading & Disclosure Update - Special Issue
September 2024
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Amy Pereira
, Nicholas Vota
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Insider Trading & Disclosure Update - Vol. 11
July 2024
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Mark D. Flinn
, Ashley Yoon
, Amy Pereira
, Bailey K. Crawford
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Internal Accounting Controls Claim Rejected in SolarWinds Case
23 July 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Luke Dembosky
, Erez Liebermann
, Benjamin R. Pedersen
, Julie M. Riewe
, Paul M. Rodel
, Matt Kelly
, Anna Moody
, Alice Gu
, Talia Lorch
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Supreme Court Punches SEC APs Right in the Seventh Amendment
28 June 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Philip A. Fortino
, Anna Moody
, Stephan J. Schlegelmilch
, Mark D. Flinn
, Suzanne Zakaria
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SEC Releases New Guidance on Material Cybersecurity Incident Disclosure
27 June 2024
Eric T. Juergens
, Erez Liebermann
, Benjamin R. Pedersen
, Paul M. Rodel
, Anna Moody
, Kelly Donoghue
, John Jacob
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Incident Response Plans Are Now Accounting Controls? SEC Brings First-Ever Settled Cybersecurity Internal Controls Charges
20 June 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Luke Dembosky
, Avi Gesser
, Erez Liebermann
, Benjamin R. Pedersen
, Julie M. Riewe
, Matt Kelly
, Anna Moody
, Andreas A. Glimenakis
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Fifth Circuit Banishes SEC Private Fund Adviser Rules to a Galaxy PFAR, PFAR Away…
6 June 2024
Jonathan Adler
, Lorna Bowen
, Andrew J. Ceresney
, Charu A. Chandrasekhar
, Robert B. Kaplan
, Marc Ponchione
, Julie M. Riewe
, Shannon Rose Selden
, Rebecca F. Silberstein
, Kristin A. Snyder
, Justin Storms
, Lauren P. Heller
, Anna Moody
, Sheena Paul
, Christine Liu
, Caroline H. Wallace
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Very Broad and Very Fast: The New Federal Housing Administration’s 12-Hour Cyber Incident Notification Rule
28 May 2024
Courtney M. Dankworth
, Avi Gesser
, Satish M. Kini
, Erez Liebermann
, Gregory J. Lyons
, Matt Kelly
, Anna Moody
, Karen Joo
, Alexandra N. Mogul
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The SEC Adopts Significant Cybersecurity Amendments to Reg S-P
17 May 2024
Charu A. Chandrasekhar
, Luke Dembosky
, Avi Gesser
, Erez Liebermann
, Marc Ponchione
, Julie M. Riewe
, Jeff Robins
, Kristin A. Snyder
, Anna Moody
, Sheena Paul
, Johanna N. Skrzypczyk
, Suchita Mandavilli Brundage
, Ned Terrace
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Supreme Court Holds That “Pure Omissions” Are Not Actionable Under Rule 10b-5(b)
12 April 2024
Elliot Greenfield
, Matthew E. Kaplan
, Maeve O'Connor
, Benjamin R. Pedersen
, Jonathan R. Tuttle
, Anna Moody
, Brandon Fetzer
, Mark D. Flinn
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Insider Trading & Disclosure Update - Special Issue
April 2024
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Bailey K. Crawford
, Mark D. Flinn
, Ashley Yoon
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100 Days of Cybersecurity Incident Reporting on Form 8-K: Lessons Learned
28 March 2024
Charu A. Chandrasekhar
, Erez Liebermann
, Benjamin R. Pedersen
, Paul M. Rodel
, Matt Kelly
, Anna Moody
, John Jacob
, Kelly Donoghue
, Talia Lorch
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AI Enforcement Starts with Washing: The SEC Charges its First AI Fraud Cases
19 March 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Avi Gesser
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Jeff Robins
, Kristin A. Snyder
, Jonathan R. Tuttle
, Philip A. Fortino
, Matt Kelly
, Anna Moody
, Stephan J. Schlegelmilch
, Gabriel A. Kohan
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Infosecurity Magazine: Resisting Hindsight Bias – A Proposed Framework for CISO Liability
7 February 2024
Infosecurity Magazine
Luke Dembosky
, Julie M. Riewe
, Anna Moody
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Law360: Ex-OpenSea Staffer Case May Clarify When Info Is Property
29 January 2024
Law360
Jonathan R. Tuttle
, Anna Moody
, Megan McGuiggan
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SEC Brings Whistleblower Action Over Retail Client Agreements
25 January 2024
Kara Brockmeyer
, Andrew J. Ceresney
, Charu A. Chandrasekhar
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Philip A. Fortino
, Anna Moody
, Stephan J. Schlegelmilch
, Cooper Yoo
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Insider Trading & Disclosure Update - Vol. 10
December 2023
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Mark D. Flinn
, Ashley Yoon
, Mie Morikubo
, Alexander R. Altieri
, Bailey K. Crawford
, Samuel Siegel
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NYU PCCE: Resisting Hindsight Bias: A Proposed Framework for CISO Liability
15 December 2023
NYU PCCE
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Luke Dembosky
, Erez Liebermann
, Julie M. Riewe
, Anna Moody
, Andreas A. Glimenakis
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Resisting Hindsight Bias: A Proposed Framework for CISO Liability
11 December 2023
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Luke Dembosky
, Erez Liebermann
, Julie M. Riewe
, Anna Moody
, Andreas A. Glimenakis
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FCPA Update November 2023
1 December 2023
Kara Brockmeyer
, Andrew M. Levine
, Julie M. Riewe
, Anna Moody
, Philip Rohlik
, Stephan J. Schlegelmilch
, Mark D. Flinn
, Amaya Lefkowitz Driggs
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SEC’s Division of Enforcement Year-End Results Reflect Continuing Aggressive Approach to Enforcement and Remedies
20 November 2023
Kara Brockmeyer
, Andrew J. Ceresney
, Charu A. Chandrasekhar
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Mary Jo White
, Philip A. Fortino
, Anna Moody
, Stephan J. Schlegelmilch
, Mark D. Flinn
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CLS Blue Sky Blog: Debevoise Discusses Supreme Court Case on Whether a Private Right of Action Exists for Deficient MD&A
23 October 2023
CLS Blue Sky Blog
Matthew E. Kaplan
, Maeve O'Connor
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
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2024 SEC Division of Examinations Priorities
23 October 2023
Kara Brockmeyer
, Andrew J. Ceresney
, Charu A. Chandrasekhar
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Philip A. Fortino
, Anna Moody
, Stephan J. Schlegelmilch
, Scott Woods
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Insider Trading Disclosure Update - Special Issue
October 2023
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Maeve O'Connor
, Bailey K. Crawford
, Mark D. Flinn
, Emma V. Hauber
, Ashley Yoon
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Second Circuit Affirms That Syndicated Term Loans Are Not Securities
28 August 2023
Paul D. Brusiloff
, Benjamin R. Pedersen
, Steven J. Slutzky
, Jonathan R. Tuttle
, Anna Moody
, Bailey K. Crawford
, Christopher A. Johnson
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Insider Trading & Disclosure Update - Alert
July 2023
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Bailey K. Crawford
, Mark D. Flinn
, Ashley Yoon
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SEC Declines to Submit Amicus Brief Regarding Status of Syndicated Term Loans as Securities
19 July 2023
Paul D. Brusiloff
, Matthew E. Kaplan
, Benjamin R. Pedersen
, Jonathan R. Tuttle
, Anna Moody
, Bailey K. Crawford
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Insider Trading Disclosure Update - Special Issue
June 2023
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Mark D. Flinn
, Ashley Yoon
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Harvard Forum on Corporate Governance: Insider Trading Disclosure Update: Rulemaking Activity
12 June 2023
Harvard Forum on Corporate Governance
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Mark D. Flinn
, Ashley Yoon
, Jordana Palgon
, Michael Pan
, Candice N. Jones
, Bailey K. Crawford
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Insider Trading Disclosure Update - Vol. 9
May 2023
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Mark D. Flinn
, Ashley Yoon
, Jordana Palgon
, Michael Pan
, Candice N. Jones
, Bailey K. Crawford
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Law360: Insider Trading Enforcement Against Lawmakers Is Growing
3 November 2022
Law360
Jonathan R. Tuttle
, Anna Moody
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Insider Trading Disclosure Update - Vol. 8
September 2022
Matthew E. Kaplan
, Benjamin R. Pedersen
, Jonathan R. Tuttle
, Anna Moody
, Katherine Cappeller
, Mark D. Flinn
, Austin Poon
, Ashley Yoon
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U.S. Supreme Court Holds SEC Disgorgement Is a Penalty Subject to a Five-Year Statute of Limitations
7 June 2017
Mary Jo White
, Kara Brockmeyer
, Andrew J. Ceresney
, Robert B. Kaplan
, Jonathan R. Tuttle
, Julie M. Riewe
, Anna Moody
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Recent Events
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Recent Developments in Securities Enforcement – October 2024
10 October 2024
Debevoise & Plimpton LLP
Securities Enforcement Commentary Webcast
Webcast
Speaking Engagements
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Cyber & AI
6 June 2024
Debevoise & Plimpton LLP
Cyber & AI: Regulatory, Litigation and Communications Conference
New York, New York
Speaking Engagements
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Recent Developments in Securities Enforcement - June 2024
6 June 2024
Debevoise & Plimpton LLP
Securities Enforcement Commentary
Webcast
Speaking Engagements
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Key Issues in Enforcement with the Current and Former Chief Accountants of the SEC's Enforcement Division
8 April 2024
DC Bar
Remote Program: Key Issues in Enforcement with the Current and Former Chief Accountants of the SEC's Enforcement Division
Webcast
Speaking Engagements
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Recent Developments in Securities Enforcement
29 February 2024
Debevoise & Plimpton LLP
Securities Engagement Commentary
Webcast
Speaking Engagements
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Meet the SEC's Division of Enforcement Home Office Associate Directors and Co-Chief of the Asset Management Unit
4 December 2023
D.C. Bar
Webcast
Speaking Engagements
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State Fiduciary Income Tax Developments
3-5 October 2019
ABA Tax Section
ABA 2019 Fall Tax Meeting
San Francisco, California
Speaking Engagements
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Kaestner Case and its Ramifications
15 July 2019
D.C. Estate Planning Council
Decision in Kaestner: How Far Can States Go to Tax Discretionary Trusts?
Washington, D.C.
Speaking Engagements
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Kaestner Case and its Ramifications
12 June 2019
American Institute of Certified Public Accountants
AICPA Engage 2019 Conference
Las Vegas, Nevada
Speaking Engagements
View More Events