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Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Jul 1, 2026
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3 min read
Plus Pres. Trump discloses more than $1 billion in crypto proceeds in 2025.
Jun 30, 2026
Plus Chinese billionaire Guo Wengui sentenced to 30 years in prison for defrauding investors.
Jun 29, 2026
Plus a federal judge says DOJ must justify decision to drop criminal case against Gautam Adani.
Jun 26, 2026
Plus the DOJ is hiring for its FCPA Unit.
Jun 25, 2026
Plus the SEC is reportedly probing private equity "continuation vehicles."
Jun 24, 2026
Plus Senate Democrats seek hearing into UAE purchase of 49% stake in Trump family's World Liberty Financial.
Jun 23, 2026
4 min read
Plus an audit scandal takes down KPMG Australia's chair and senior partners.
Jun 22, 2026
Plus Senate Democrats urge Trump administration to make bipartisan nominations for SEC vacancies.
Jun 18, 2026
Plus SEC Enforcement is hiring again.
Jun 17, 2026
Plus "Shadow AI" triggers SEC Form 8-K filing for unauthorized AI use.
Jun 16, 2026
Plus more on the pick to be the next U.S. Attorney for the SDNY.
Jun 15, 2026
Plus Pres. Trump selects James McDonald as next U.S. Attorney for the SDNY.
