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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Mar 13, 2024
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11 min read
Plus two Binance executives are being held in Nigeria "simply as hostages" during negotiations.
Mar 12, 2024
8 min read
Plus Binance’s head of financial crime compliance is being detained in Nigeria.
Mar 11, 2024
6 min read
Plus board members turn to independent cybersecurity audits to limit personal liability.
Mar 8, 2024
10 min read
Plus SEC and DOJ pledge to crack down on recidivists.
Mar 7, 2024
Plus what does crypto smell like?
Mar 6, 2024
7 min read
Plus Binance reveals the impact of the SEC lawsuit on its workforce, banking relationships.
Mar 5, 2024
Plus the U.S. appeals courts diverge on the limits of disgorgement in SEC actions.
Mar 4, 2024
Plus plaintiffs' lawyers in Musk pay package case seek $6 billion in Tesla stock as fees.
Mar 1, 2024
Plus SEC Commissioner Peirce says SEC is in "enforcement-only" mode.
Feb 29, 2024
9 min read
Plus federal judges: They're just like us!
Feb 28, 2024
Plus Bankman-Fried pleads his case for a far shorter prison sentence.
Feb 27, 2024
Plus a poll: Is this the worst insider trading case you've ever seen?
