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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Mar 25, 2026
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9 min read
Plus Tether finally agrees to a full financial statement audit.
Mar 24, 2026
8 min read
Plus will the Supreme Court hear the case challenging SEC "gag orders?"
Mar 23, 2026
11 min read
Plus Musk's "legal realism" leads to unusual settlement discussions with the SEC.
Mar 17, 2026
7 min read
Plus the SDNY tells Sam Bankman-Fried to stop having his mom call the court.
Mar 16, 2026
Plus drama/"palpable vibe shift" at the ABA White Collar Crime Institute.
Mar 13, 2026
Plus do your insider trading policies cover the prediction markets?
Mar 12, 2026
Plus Exxon moving from Delaware to Texas?
Mar 11, 2026
Plus a federal judge rules that Kalshi is subject to Ohio sports betting law.
Mar 10, 2026
Plus Cushman & Wakefield gets sued because its 401(k) plans don’t include ESG funds.
Mar 9, 2026
Plus Russ Ryan says the Supreme Court may have put an end to FINRA’s regulatory immunity.
Mar 6, 2026
1 min read
Mar 5, 2026
Plus a securities class action about ties to Jeffrey Epstein.