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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Jul 22, 2025
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8 min read
Plus a former Fed examiner agrees to pay over $580K to settle SEC's insider trading case.
Jul 21, 2025
9 min read
Plus here come the Ethereum treasury companies.
Jul 18, 2025
6 min read
Plus Pres. Trump prepares executive order allowing retirement accounts to invest in crypto, gold, private equity.
Jul 17, 2025
Plus "regulation by non-enforcement" in the FCPA area.
Jul 16, 2025
Plus an analysis of SEC enforcement actions in Q2.
Jul 15, 2025
7 min read
Plus the anti-crypto asset manager that owns more than 20 million shares of Strategy.
Jul 14, 2025
Plus the “Bernie Madoff of cows.”
Jul 11, 2025
Plus how Hunterbrook is thriving even in an “irascible bull market.”
Jul 10, 2025
Plus SEC Commissioner Peirce says "tokenized securities are still securities."
Jul 9, 2025
3 min read
Please join us Thursday, September 25 at the Ritz-Carlton Chicago.
Plus the intense lobbying effort that "orange pilled" President Trump.
Jul 8, 2025
Plus will use of AI become the new "off-channel communications" problem?