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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Jan 31, 2025
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7 min read
Plus a poll: Will Trump pardon Sam Bankman-Fried?
Jan 30, 2025
9 min read
Plus R.I.P. Yolanda Holtzee.
Jan 27, 2025
5 min read
Plus Happy Securities Enforcement Forum New York Eve!
Jan 24, 2025
6 min read
Plus Trump signs executive order "Strengthening American Leadership in Digital Financial Technology.”
Jan 23, 2025
Plus will DOGE actually merge the SEC and CFTC?
Jan 22, 2025
11 min read
Plus what appears to be the SEC’s first AI-washing enforcement action against a reporting company.
Jan 21, 2025
Plus Trump signs Day One executive order requiring all federal workers to return to in-person work five days a week.
Jan 20, 2025
8 min read
Plus the SEC charges GrubMarket with overstating historical revenues by approximately $550 million.
Jan 17, 2025
Plus will the SEC freeze or withdraw its crypto cases not alleging fraud?
Jan 16, 2025
Plus the pre-eminent short seller is tired of fighting, will switch to "low-stress investments."
Jan 15, 2025
13 min read
Plus a 60% spike in the number of cybersecurity incidents disclosed by public companies after new SEC rules went into effect.
Jan 14, 2025
10 min read
Plus one more "off-channel communications" sweep for the road.
