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About Us
Our Team Practice Manifesto Our Approach Awards & Accolades Landmark SEC Lawsuit
SEC Whistleblower Program
Program Fundamentals SEC Tips Process Facts & Figures SEC Whistleblower Awards Common Securities Violations International Whistleblowers SEC Whistleblower Resources Eligibility Calculator
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Our Whistleblower Cases Our Clients SEC Prosecutions Private Securities Cases Whistleblower Advocacy
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All News & Insights Articles & Perspectives In The News Reports & Surveys Rules & Regs Webinars, Videos & Podcasts
Resources
Securities Law Primer Eligibility Calculator SEC Insiders Guide SEC Whistleblower Handbook Sanctions Database FAQ

April 30, 2020

Everest Capital LLC, Marko Dimitrijevic

SANCTION AMOUNT: $3208226

Defendants: Everest Capital LLC
Marko Dimitrijevic

Respondent investment adviser and its principal agreed to settle charges of failing to apply risk management procedures to currency positions in a managed fund, and providing misleading information regarding the fund’s exposure to currencies.

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