FacultyFaculty/Author Profile

Cheryl J. Scarboro

Simpson Thacher & Bartlett LLP

Washington, DC, USA


Cheryl Scarboro is a partner in the Washington, D.C. office of Simpson Thacher & Internal Investigations Practice.

Ms. Scarboro is joining the Firm following a 19 Securities and Exchange Commission, most recently as the Chief of the U.S. Securities and Exchange of Enforcement. During her tenure at the SEC, Ms. Scarboro led a wide variety of major investigations and enforcement actions. As head of the SEC’s FCPA practice, Ms. Scarboro played a role in all of the SEC’s rece Department of Justice (DOJ) and regulators around the world. In particular, Ms. Scarboro led the SEC’s investigation of Siemens, A.G., which led to an unprecedented $1.6 billion settlement with the SEC, DOJ and German regulators, the largest settlement to date under the FCPA. She also led investigations that resulted in actions against 15 companies and three individuals charged with making illicit payments to the Iraqi government in order to win contracts under the United Nation’s Oil a Luxembourg-based global steel pipe supplier and manufacturer, Ms. Scarboro pioneered the SEC’s first use of a deferred prosecution agreement as a means of resolvin in a manner that recognized the entity’s cooperation.

In addition to FCPA matters, during her time at the SEC, Ms. Scarboro has been responsible for a number of significant financial fraud cases, including the SEC’s recent action invol Satyam Computer Services Limited, and several major insider trading cases, including the SEC’s recent action against a hedge fund manager alleged to have orchestrated a $30 million insider trading scheme.

During her career at the SEC, Ms. Scarboro ha Associate Director in the Division of Enforcement and as counsel to former SEC Chairman Arthur Levitt.

She earned her J.D. from Duke University School of Law in 1989 and her B.A. from University of Alabama in Huntsville in 1986.

Cheryl J. Scarboro is associated with the following items:
CHB Chapters  CHB Chapters SEC Enforcement Actions: FCPA Cases (Modified: 12/29/2011) - Enforcement 2012: Multi-Agency Enforcement Efforts , Wednesday, April 18, 2012
SEC Files Subpoena Enforcement Action Against Deloitte & Touche in Shanghai, SEC Press Release No. 2011-180 - Enforcement 2012: Multi-Agency Enforcement Efforts , Wednesday, April 18, 2012
SEC v. Deloitte Touche Tohmatsu CPA, Ltd., Misc. Action No. 11-0512 GK/DAR (D.D.C. Jan. 4, 2012), Memorandum Opinion and Order - Enforcement 2012: Multi-Agency Enforcement Efforts , Wednesday, April 18, 2012
In the Matter of Longtop Financial Technologies Limited Exchange Act Rel. No. 65734, Admin. Proceeding File No. 3-14622, Order Instituting Administrative Proceedings and Notice of Hearing Pursuant to Section 12(j) of the Sec. Exchange Act of 1934 - Enforcement 2012: Multi-Agency Enforcement Efforts , Wednesday, April 18, 2012
U.S. and Chinese Regulators Meet in Beijing on Audit Oversight Cooperation, SEC Press Release No. 2011-164 - Enforcement 2012: Multi-Agency Enforcement Efforts , Wednesday, April 18, 2012
SEC Charges Satyam Computer Services with Financial Fraud, SEC Press Release No. 2011-81 - Enforcement 2012: Multi-Agency Enforcement Efforts , Wednesday, April 18, 2012
In the Matter of Price Waterhouse, Bangalore, et. al., PCAOB Release No. 105-2011-002, April 5, 2011, Order Instituting Disciplinary Proceedings, Making Findings, and Imposing Sanctions - Enforcement 2012: Multi-Agency Enforcement Efforts , Wednesday, April 18, 2012
Compliant, SEC v. Certain Unknown Traders in the Securities of H.J. Heinz Company, 13 Civ. 1080 (S.D.N.Y. Feb. 15, 2013) - Enforcement 2013: Perspectives from Government Agencies , Friday, April 26, 2013
Order Instituting Administrative Proceedings Pursuant to Rule 102(e)(1)(iii) of the Commission’s Rules of Practice and Notice of Hearing, in the Matter of BDO China Dahua CPA Co., Ltd. Et Al., Administrative Proceeding File No. 3-15116 (Dec. 3, 2012) - Enforcement 2013: Perspectives from Government Agencies , Friday, April 26, 2013
Simpson Thacher Memorandum: Recent SDNY Opinions Provide Guidance for Foreign Nationals Charged with Violations of the FCPA (February 21, 2013) - Enforcement 2013: Perspectives from Government Agencies , Friday, April 26, 2013
SEC v. Straub Et. Al., 11 Civ. 9645 (S.D.N.Y. Feb. 8, 2013), Memorandum and Order - Enforcement 2013: Perspectives from Government Agencies , Friday, April 26, 2013
SEC v. Sharef Et. Al., 11 Civ. 9073 (S.D.N.Y. Feb. 19, 2013), Opinion and Order - Enforcement 2013: Perspectives from Government Agencies , Friday, April 26, 2013
Web Segment  Web Segment Ethics: Dealing with Whistleblowers and Investigations - Securities Regulation Institute 2012 (44th Annual) , Tuesday, November 13, 2012
Foreign Facing Conduct: Enforcement and Sanctions Update - Enforcement 2013: Perspectives from Government Agencies , Monday, April 29, 2013
FCPA Guidance - The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2013 , Monday, May 06, 2013
MP3 Audio  MP3 Audio 44th Annual Institute on Securities Regulation - Ethics: Dealing with Whistleblowers and Investigations - Ethics: Dealing with Whistleblowers and Investigations , Thursday, November 15, 2012
Enforcement 2013: Perspectives from Government Agencies - Foreign Facing Conduct: Enforcement and Sanctions Update - Foreign Facing Conduct: Enforcement and Sanctions Update , Monday, April 29, 2013
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2013: FCPA Guidance - FCPA Guidance , Monday, May 06, 2013
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg 44th Annual Institute on Securities Regulation - Ethics: Dealing with Whistleblowers and Investigations - Ethics: Dealing with Whistleblowers and Investigations , Thursday, November 15, 2012
Enforcement 2013: Perspectives from Government Agencies - Foreign Facing Conduct: Enforcement and Sanctions Update - Foreign Facing Conduct: Enforcement and Sanctions Update , Monday, April 29, 2013
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2013: FCPA Guidance - FCPA Guidance , Monday, May 06, 2013
On-Demand Web Programs  On-Demand Web Programs Securities Regulation Institute 2012 (44th Annual) , Wednesday, November 21, 2012 , New York, NY
Enforcement 2013: Perspectives from Government Agencies , Friday, May 10, 2013 , New York, NY
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2013 , Friday, May 17, 2013 , New York, NY
Live Seminar  Live Seminar First Annual Institute on Current Developments in Latin American Cross-Border Securities Transactions 2013 , Tuesday, September 17, 2013 , São Paulo
Financial Services Industry Regulatory Compliance & Ethics Forum 2013 , Wednesday, October 30, 2013 , New York, NY
Financial Services Industry Regulatory Compliance & Ethics Forum 2012 - CANCELLED , Thursday, November 01, 2012 , New York, NY
Securities Regulation Institute (44th Annual) , Wednesday, November 07, 2012 , New York, NY
Enforcement 2013: Perspectives from Government Agencies , Friday, April 26, 2013 , New York, NY
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2013 , Thursday, May 02, 2013 , New York, NY
Live Webcast  Live Webcast Financial Services Industry Regulatory Compliance & Ethics Forum 2013 , Wednesday, October 30, 2013 , New York, NY
PLI Grpcast-Live Web  PLI Grpcast-Live Web Financial Services Industry Regulatory Compliance & Ethics Forum 2013 , Wednesday, October 30, 2013 , Philadelphia, PA
Financial Services Industry Regulatory Compliance & Ethics Forum 2013 , Wednesday, October 30, 2013 , Pittsburgh, PA
Financial Services Industry Regulatory Compliance & Ethics Forum 2013 , Wednesday, October 30, 2013 , Columbus, OH
Financial Services Industry Regulatory Compliance & Ethics Forum 2013 , Wednesday, October 30, 2013 , Mechanicsburg, PA
Financial Services Industry Regulatory Compliance & Ethics Forum 2013 , Wednesday, October 30, 2013 , Birmingham, AL
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