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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Feb 21, 2025
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7 min read
Plus the SEC may be left holding the bag in the Nikola Corp. bankruptcy.
Feb 20, 2025
6 min read
Plus the war in the "Sovereign District of New York."
Feb 19, 2025
Plus scammers sell fake FTX claims using "face-swapping video technology."
Feb 18, 2025
Plus is crypto enforcement now "as dead as Julius Caesar?"
Feb 14, 2025
Plus hello to the SEC's "Cyber and Emerging Technologies Unit."
Feb 13, 2025
Plus does the Binance case "pause" foretell an end to the SEC's crypto enforcement program?
Feb 12, 2025
9 min read
Plus can the president pardon people for civil securities law violations?
Feb 11, 2025
Plus details from the SEC's recent "town hall" meeting for employees.
Feb 10, 2025
Plus why today is a key deadline for the 93 U.S. Attorneys' Offices and newly-hired federal prosecutors.
Feb 7, 2025
Plus some highlights from Securities Enforcement Forum New York.
Feb 6, 2025
Plus Trump's DOJ and FBI will both reportedly shift focus away from white collar enforcement.
Feb 5, 2025
Plus Commissioner Peirce to investors buying memecoins: Don't look to "Mama Government" to bail you out if it goes badly.