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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Nov 7, 2025
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6 min read
Plus why it may be "game over" for First Brands.
Nov 6, 2025
Plus Germany's BaFin hits JPMorgan with a record fine for "Mängel in der Geldwäscheprävention."
Nov 5, 2025
8 min read
Plus save the date for Securities Enforcement Forum New York!
Nov 4, 2025
7 min read
Plus a string of alleged frauds by corporate borrowers is roiling Wall Street.
Nov 3, 2025
Plus Securities Docket announces Enforcement Elite and Enforcement Hall of Fame.
Oct 31, 2025
Plus BlackRock and other lenders hit with "breathtaking" $500 million financial fraud.
Oct 30, 2025
1 min read
Oct 29, 2025
Plus we'll see you tomorrow at Securities Enforcement Forum D.C.!
Oct 28, 2025
Plus a surge in demand for litigators.
Oct 27, 2025
9 min read
Plus will the Madoff litigation ever end?
Oct 24, 2025
Plus the SEC says it is still actively monitoring the market for any "hanky-panky" during the shutdown.
Oct 23, 2025
Plus the Sixth Circuit's opinion protecting privilege for internal investigation materials.