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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Dec 11, 2023
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8 min read
Plus the SEC argues court should give weight to Binance's admissions in DOJ Settlement.
Dec 8, 2023
Plus why Binance's CZ won't be leaving the U.S. before his sentencing.
Dec 7, 2023
6 min read
Plus discussions with SEC on Bitcoin ETF have reportedly advanced to "key technical details."
Dec 6, 2023
9 min read
Plus the SEC says the new cyber reporting rules may require accountants to weigh in on materiality.
Dec 5, 2023
12 min read
Plus new SEC cybersecurity rules are about to go live, but companies may not be ready.
Dec 4, 2023
10 min read
Plus why Binance's broad settlement with U.S. authorities did not include the SEC.
Dec 1, 2023
Plus the reason the ill-fated WeWork merger press release was mistimed.
Nov 30, 2023
Plus the SEC charges a real estate fund adviser with fraudulent (but mistimed) scheme to pump WeWork stock.
Nov 29, 2023
Plus why BigLaw white collar and SEC enforcement practices are booming.
Nov 28, 2023
Plus Delaware's Judge Laster says former AG Barr is "profoundly misguided" about Delaware law.
Nov 27, 2023
11 min read
Plus Bankman-Fried's new jailhouse currency: Mackerels
Nov 22, 2023
Plus the SEC's "shadow trading" case survives summary judgment.
