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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
May 15, 2023
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9 min read
Plus the DOJ's crypto enforcement team is now targeting crypto exchanges.
May 12, 2023
10 min read
Plus is Elon Musk going to have a "Twitter Sitter" forever?
May 11, 2023
8 min read
Plus the judge in SEC-Covington privilege dispute urges settlement to avoid "opening floodgates."
May 10, 2023
Plus the FT tries to figure out "Who is the $279mn whistleblower?"
May 9, 2023
Plus JPMorgan must pay defendants' legal fees in ongoing Frank fraud case.
May 8, 2023
7 min read
Plus "Liz" of Theranos rolls out new post-conviction persona.
May 5, 2023
Plus senators probe KPMG's work on SVB, Signature Bank, and First Republic Bank.
May 4, 2023
Plus the SEC amends hedge fund reporting rules to expand requirements.
May 3, 2023
Plus the SEC sues son and father-in-law in $20 million affinity fraud.
May 2, 2023
6 min read
Plus the Supreme Court will decide whether whistleblowers must prove "retaliatory intent."
May 1, 2023
Plus Coinbase hires former SEC and CFTC enforcement directors for imminent SEC battle.
Apr 28, 2023
Plus U.S. congressman says FTX was seeking "baby regulation" for crypto through CFTC.
