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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Jun 5, 2023
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10 min read
Plus a mysterious trade of 100,000 call options hits big after debt ceiling agreement -- and draws major attention.
Jun 2, 2023
Plus Dogecoin investors allege insider trading via "carnival barking" by Elon Musk.
Jun 1, 2023
Plus the SEC mourns the passing of Harvey Pitt.
May 31, 2023
9 min read
Plus FTX's Bankman-Fried preparing "advice of counsel" defense to criminal charges.
May 30, 2023
8 min read
Plus today's the day for Theranos' Elizabeth Holmes.
May 26, 2023
Plus a change in the introductory disclaimer language for SEC speakers.
May 25, 2023
Plus a look at the mountain of evidence in the FTX criminal case.
May 22, 2023
5 min read
Plus get ready for tomorrow's Securities Enforcement Forum West 2023!
May 19, 2023
7 min read
Plus Charlie Janice indicted for defrauding JPMorgan in Frank acquisition.
May 18, 2023
Plus former biopharmaceutical CFO pleads guilty in insider trading case.
May 17, 2023
Plus Ripple judge rules SEC cannot seal documents related to Hinman speech on crypto.
May 16, 2023
Plus Second Circuit tells Elon Musk his "Twitter Sitter" is here to stay.