Attorney
Current
Sep 2021 - Present
AeroLeads people directory · profile
Allison Baker Shealy Email & Phone Number
Attorney, SEC Office of Market Intelligence
at
U.S. Securities and Exchange Commission
1 work email found
@sec.gov
1 phone found area 202
LinkedIn matched
4 data sources
Profile completeness 100%
Current company
Role
Attorney, SEC Office of Market Intelligence
Location
Vienna, Virginia, United States
Who is Allison Baker Shealy? Overview
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Quick answer
Allison Baker Shealy is listed as Attorney, SEC Office of Market Intelligence at U.S. Securities and Exchange Commission, based in Vienna, Virginia, United States. AeroLeads shows a work email signal at sec.gov, phone signal with area code 202, and a matched LinkedIn profile for Allison Baker Shealy.
Allison Baker Shealy previously worked as Attorney at U.S. Securities And Exchange Commission and Of Counsel at Shulman, Rogers, Gandal, Pordy & Ecker, P.A.. Allison Baker Shealy holds J.D., Summa Cum Laude from Georgetown University Law Center.
Company email context
Email format at U.S. Securities and Exchange Commission
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{first_initial}{last}@sec.gov
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AeroLeads found 1 current-domain work email signal for Allison Baker Shealy. Compare company email patterns before reaching out.
Profile bio
About Allison Baker Shealy
Experienced attorney with both defense and CFTC enforcement experience capable of guiding clients through the complicated national and international regulatory environment that governs today's complex financial transactions. Whether it is cryptocurrencies futures, Forex, swaps, securities or complex lending and/or organizational arrangements, I am able to quickly get to the heart of the matter and work with clients for the best possible resolution.
Listed skills include Commercial Litigation, Litigation, Courts, Securities Litigation, and 6 others.
Current workplace
Allison Baker Shealy's current company
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U.S. Securities And Exchange Commission
AeroLeads page
6 roles
Allison Baker Shealy work experience
A career timeline built from the work history available for this profile.
Of Counsel
Represent individuals and entities in all manner of government investigations including representing criminal defendant accused of conspiracy and scheme to defraud TARP, false statements to government, investor fraud, and bank fraud, in five week long high profile jury trial. Represent whistleblowers in connection with submitting tips to and cooperating.
Jun 2016 - Sep 2021
Jan 2015 - Jun 2016
Senior Trial Attorney
Investigated and litigated matters involving manipulation, spoofing, wash trading, solicitation fraud, misappropriation of customer funds, commodity pool fraud, Ponzi schemes, and unauthorized trading. She also worked with futures commission merchants and retail foreign exchange dealers to bring them into compliance with the CFTC’s requirements regarding.
Sep 2009 - Jan 2015
Associate
Represented clients in criminal and civil litigation, Congressional investigations and conducted internal investigations. Representative matters include: United States v. Milberg LLP, (No. CR 05-587) (C.D. Ca. 2008) (six year grand jury investigation resulting in deferred prosecution for alleged kickback scheme in connection with securities class action.
Jan 2003 - Sep 2009
Associate
Represented clients in all facets of litigation including enforcement actions brought by the Securities and Exchange Commission, Congressional investigations, criminal investigations, Federal Trade Commission investigation and civil litigation. Tasks included but were not limited to representing defendant in Enron criminal and civil investigations.
Sep 2001 - Jan 2003
3 education records
Allison Baker Shealy education
J.D., Summa Cum Laude
B.A., Political Science, Magna Cum Laude
Diploma
Henderson County High School
FAQ
Frequently asked questions about Allison Baker Shealy
Quick answers generated from the profile data available on this page.
What company does Allison Baker Shealy work for?
Allison Baker Shealy works for U.S. Securities and Exchange Commission.
What is Allison Baker Shealy's role at U.S. Securities and Exchange Commission?
Allison Baker Shealy is listed as Attorney, SEC Office of Market Intelligence at U.S. Securities and Exchange Commission.
What is Allison Baker Shealy's email address?
AeroLeads has found 1 work email signal at @sec.gov for Allison Baker Shealy at U.S. Securities and Exchange Commission.
What is Allison Baker Shealy's phone number?
AeroLeads has found 1 phone signal(s) with area code 202 for Allison Baker Shealy at U.S. Securities and Exchange Commission.
Where is Allison Baker Shealy based?
Allison Baker Shealy is based in Vienna, Virginia, United States while working with U.S. Securities and Exchange Commission.
What companies has Allison Baker Shealy worked for?
Allison Baker Shealy has worked for U.S. Securities And Exchange Commission, Shulman, Rogers, Gandal, Pordy & Ecker, P.A., Commodity Futures Trading Commission, Zuckerman Spaeder Llp, and Dechert Llp.
How can I contact Allison Baker Shealy?
You can use AeroLeads to view verified contact signals for Allison Baker Shealy at U.S. Securities and Exchange Commission, including work email, phone, and LinkedIn data when available.
What schools did Allison Baker Shealy attend?
Allison Baker Shealy holds J.D., Summa Cum Laude from Georgetown University Law Center.
What skills is Allison Baker Shealy known for?
Allison Baker Shealy is listed with skills including Commercial Litigation, Litigation, Courts, Securities Litigation, Trials, Securities Regulation, Trial Practice, and Derivatives.
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