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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Feb 13, 2026
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8 min read
Plus how does the CFTC keep getting into this newsletter?
Feb 12, 2026
9 min read
Plus SEC whistleblowers went "0 for 24" in most recent quarter.
Feb 11, 2026
Plus would you sell the domain name AI.com for $500 million?
Feb 10, 2026
7 min read
Plus the CFTC's Chicago office has reportedly become a "ghost town."
Feb 9, 2026
Plus the full video from last week's Keynote Q&A Discussion with U.S. Attorney Jay Clayton.
Feb 6, 2026
Plus more news from yesterday's Securities Enforcement Forum New York!
Feb 4, 2026
2 min read
See you tomorrow at Securities Enforcement Forum New York!
Feb 3, 2026
Plus Elon Musk merges SpaceX With His xAI (which owns X) en route to IPO.
Feb 2, 2026
Plus the SEC appoints a retired EY partner to run the PCAOB.
Jan 30, 2026
Plus insider trading by an interpreter?
Jan 29, 2026
Plus the SEC clarifies that tokenized securities are subject to the federal securities laws.
Jan 28, 2026
11 min read
Plus the SEC brings a separate accounting fraud case against two former senior executives of Near Intelligence.
