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Enforcement Elite for 2024
Enforcement 40 for 2020
Enforcement 40 for 2017
Enforcement 40 for 2013
Apr 12, 2023
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11 min read
Plus the SEC is actively hiring attorneys for its Crypto Assets and Cyber Unit.
Apr 11, 2023
10 min read
Plus EY Banned from new audit business in Germany.
Apr 10, 2023
9 min read
Plus KPMG, Goldman and others become targets in SVB litigation.
Apr 7, 2023
6 min read
Plus the SEC get the bronze medal for "best places to work" in government.
Apr 6, 2023
Plus a U.S. Treasury report lays out the risks associated with DeFi.
Apr 5, 2023
8 min read
Plus Mr. Wonderful not on board with suing your regulator.
Apr 4, 2023
Plus the SEC charges Merrill Lynch for undisclosed foreign exchange fees.
Apr 3, 2023
Plus FTX's law firm faces "federal law enforcement subpoenas" and a class action lawsuit.
Mar 31, 2023
Plus the SEC seeks $2.4 billion budget, will ramp up enforcement and examinations.
Mar 30, 2023
Plus the SEC sues Spicer Jeffries audit firm and engagement partner for improper professional conduct.
Mar 29, 2023
Plus the SEC and Vale S.A. reach $55 million settlement over disclosures prior to dam collapse.
Mar 28, 2023
Plus will the CFTC's action be fatal for Binance?
