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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Jan 22, 2024
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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
8 min read
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.
Jan 5, 2024
Plus a poll: Would you accept the job of Chief Compliance Officer at Binance.US?
Jan 4, 2024
Plus how much did the misappropriation theory in O'Hagan affect insider trading?
