Simona Mola conducts financial and economic analyses in complex commercial litigation and regulatory proceedings. Dr. Mola manages teams to support expert witness testimony in all stages of litigation, including deposition and trial. Across a range of corporate finance and corporate governance matters, she addresses issues that include capital formation, disclosure requirements, financial reporting, and executive compensation. In addition, Dr. Mola has expertise with economic issues involving cryptocurrency, initial coin offerings (ICOs), blockchain use cases, and token economies. She has published on Bitcoin, crypto, and other Fintech-related issues.
Dr. Mola has two decades of experience in consulting, government, and academia. She served as assistant director and senior policy advisor in the Division of Economic and Risk Analysis (DERA) at the U.S. Securities and Exchange Commission (SEC). At DERA, she led and developed numerous economic analyses for high-profile rulemakings and policy projects related to corporate finance, disclosure requirements, capital formation, corporate governance and executive compensation, auditing, broker-dealers, and credit rating agencies.
Before joining the SEC, Dr. Mola was an assistant professor of finance at Arizona State University. Her research has been published in the Accounting Review, the Journal of Financial Economics, the Journal of Financial and Quantitative Analysis, and the Journal of Behavioral Finance. Dr. Mola regularly presents at domestic and international conferences, and has been honored with two best paper awards.
Cornerstone Research Connects: 2021 Accounting and Auditing Enforcement Activity
The Gensler SEC: What to Expect in 2022
Accounting and Auditing Enforcement Activity—2021 Review and Analysis
SEC Accounting and Auditing Enforcement Activity Fell Sharply in 2021
SEC Cryptocurrency Enforcement: 2021 Update
SEC Maintains Focus on Cryptocurrency Enforcement under Chair Gensler
SEC Cryptocurrency Enforcement: Q3 2021 Update
Cornerstone Research Connects: SEC Cryptocurrency Enforcement—Q3 2013–Q4 2020