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Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Apr 16, 2024
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9 min read
Plus the DOJ is now reviewing other law firm options for lucrative Binance monitorship.
Apr 15, 2024
11 min read
Plus what is a CAIO?
Apr 12, 2024
7 min read
Plus SEC obtains final judgment in $690 million Ponzi scheme.
Apr 11, 2024
Plus the PCAOB hits KPMG with a $25 million fine over alleged exam cheating.
Apr 10, 2024
Plus your chance to win a Securities Docket hat 🧢
Apr 9, 2024
Plus Professor Grundfest unveils his test for "Quantifying the Significance of Circuit Splits."
Apr 8, 2024
Plus the SEC's stay of its climate rule should fast-track legal challenges.
Apr 5, 2024
8 min read
Plus accounting-related securities class actions rose 10% in 2023.
Apr 4, 2024
Plus SEC Enforcement Director Grewal rejects a "decade's worth of arguments" by crypto firms.
Apr 3, 2024
10 min read
Plus the SEC's FCPA Unit is looking at tech companies' use of distributors outside the U.S.
Apr 2, 2024
Plus why Goldman Sachs won't embrace Bitcoin.
Apr 1, 2024
6 min read
Plus do insider traders rationally internalize legal risks?
