GAIM Ops Cayman
April 6 - 9, 2025
The Ritz-Carlton, Grand CaymanGrand Cayman

Alixandra Smith
Chief of Business and Securities Fraud at U.S. Attorney's Office for the Eastern District of New York


Alixandra Smith is the Chief of Business and Securities Fraud of the United States Attorney’s Office for the Eastern District of New York, and previously served as Chief of the Office’s Business and Securities Fraud Section. She has investigated and prosecuted a wide variety of criminal matters against both individuals and entities, including fraud involving publicly-traded companies, market manipulation, insider trading, healthcare fraud, tax crimes, money laundering, cyber-enabled crimes and violations of the Foreign Corrupt Practices Act. Alix is also an adjunct professor at New York University Law School. Prior to joining the Office, Alix was an associate at two law firms in New York; completed clerkships with judges on the United States Court of Appeals for the Third Circuit and the District Court for the District of New Jersey; and served as an adjunct professor at Fordham Law School. She graduated from Harvard University and Harvard Law School.

Agenda Sessions

  • The SEC and recent whistleblower case

  • Spotlight on shadow trading