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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Jan 24, 2024
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12 min read
Plus Goldman and other banks are now hiring CIA spies to gain an edge.
Jan 23, 2024
8 min read
Plus the SEC issues a new statement detailing how its Twitter account was hacked
Jan 22, 2024
9 min read
Plus Vanguard doubles down against Bitcoin
Jan 19, 2024
10 min read
Plus Bloomberg's deep dive on SEC Chair Gary Gensler
Jan 18, 2024
11 min read
Plus the SEC's "eye-opening" settlement with J.P. Morgan concerning NDAs
Jan 17, 2024
Plus will ETFs just "make Bitcoin's problems even worse?"
Jan 16, 2024
6 min read
Plus NYDFS reaches $8 million settlement with Genesis Global Trading over AML and cybersecurity failings
Jan 12, 2024
Plus a review of the SEC's "flawed cybersecurity record"
Jan 11, 2024
Plus SAP agrees to pay nearly $100 million to settle FCPA charges by SEC.
Jan 10, 2024
Plus a "compromise" of the SEC's Twitter account caused chaos on Deadline Day Eve.
Jan 9, 2024
7 min read
Plus what should Tesla's Board do about Elon Musk's alleged illegal drug use?
Jan 8, 2024
Plus analysts and betting markets view Bitcoin ETF as nearly a done deal.
