FINRA'S BLACK HOLE: In 30 Years, Only 17 Women Won Sexual Harassment Claims Before Wall Street's Oversight Body (The Intercept, by Susan Antilla) 
https://theintercept.com/2018/04/18/in-30-years-only-17-women-won-sexual-harassment-claims-before-wall-streets-oversight-body/
O'Brien's case is one of 98 sexual harassment or hostile work environment claims and counterclaims made by women that The Intercept and the Investigative Fund found in the FINRA database over the past 30 years. FINRA does not categorize the cases in its database, so to assemble our list, we searched for words and phrases including "sexual harassment," "hostile environment," "sex," "sexual," and "harass." Our analysis is based on FINRA arbitration awards, brokers' regulatory records from FINRA and state securities regulators, and court records. FINRA's database includes legacy cases from the authority's two predecessor organizations - the NASD and the New York Stock Exchange - which we refer to here as FINRA cases. On March 14, in response to a request for information about sexual harassment on Wall Street, FINRA turned over a summary of arbitrations from the years 2010 to 2018 to Sen. Elizabeth Warren and two other Democratic senators.

Cyber Criminal Sentenced to 36 Months in Prison for Attempting to Steal More Than $3 Million From a Financial Institution and Government Agencies / Defendant Conducted Unauthorized Intrusion into a Government Website, and Attempted to Defraud the U.S. Department of Defense and Pension Benefit Guaranty Corporation (DOJ Press Release)
https://www.justice.gov/usao-edny/pr/cyber-criminal-sentenced-36-months-prison-attempting-steal-more-3-million-financial

Federal prosecutors alleged that between July 2015 and December 2015, Dwayne C. Hans submitted bids to the Defense Logistics Agency ("DLA") for contracts in the names of two different companies he created, and he was awarded 52 contracts worth about $533,000 on which he was paid about $12,000. In early 2016, Hans created numerous bank accounts in the name of a U.S. financial institution and he then modified payment information for that institution in order to redirect about $1.52 million payments a U.S. government agency intended to transfer to that institution but his actions were detected before he could withdraw/transfer said funds. Hans also caused the electronic transfer of about $134,000 from two corporate bank accounts at the institution and used the proceeds to purchase stock, invest in real estate, and pay utility bills. Finally, Hans fraudulently attempted to secure $1.6 million from the Pension Benefit Guaranty Corporation in the form of bogus expenses for three pension plans that did not exist and had no such reimbursable expenses. Hans pled guilty in the United States District Court for the Eastern District of New York to one count each of wire fraud and computer intrusion and was sentenced to 36 months' imprisonment and ordered to pay $134,000.00 in restitution.