Article 12 Dec 2025 CFTC Announces Changes To Rules Governing Enforcement Investigations And Settlement Recommendations United States Finance
Article 16 Jun 2025 DOJ Hits Play: The End Of The FCPA "Pause" And Return To Enforcement United States Criminal
Article 19 May 2025 DOJ's Criminal Division Turns Page On White Collar Crime—But Keeps One Foot In The Past United States Criminal
Article 24 Mar 2025 CFTC Acting Chair Caroline D. Pham Announces CFTC's 30-Day Enforcement Sprint United States Finance
Article 24 Jan 2025 "Under The Wire" E-Comms Settlements: More Confusion Than Closure United States Commercial
Article 15 Jul 2024 Supreme Court Narrows Federal Bribery Statute That Applies To State And Local Officials United States Litigation
Article 12 Apr 2024 SEC Announces First Off-Channel Communications Enforcement Action Against A Standalone Private Fund Manager United States Commercial
Article 09 Apr 2024 Coinbase Court Embraces 'Ecosystem' Approach To Identifying Crypto-Asset Securities United States Technology
Article 03 Apr 2024 Cross-Border Implications Of The FCA's Consultation Paper On Publishing Information About The Opening And Progress Of Investigations United Kingdom Finance
Article 22 Feb 2024 SEC Fines 16 Firms More Than $81 Million For Off-Channel Communications United States Commercial
Article 17 Jan 2024 Are Crypto Tokens Securities? Terraform Court Says 'Yes' In Extensive Decision United States Technology
Article 02 Jan 2024 The 'Eddie Murphy Rule' Earns Its Moniker: The CFTC Brings A Classic Insider Trading Case United States Finance
Article 04 Oct 2023 The Latest Settlements In The SEC's 'Off-Channel' Communications Sweep: What This Means And What's Next United States Finance
Article 15 Sep 2023 The SEC's Second NFT Enforcement Action: SEC v. Stoner Cats 2 United States Technology
Article 31 Aug 2023 The SEC's First NFT Enforcement Action: SEC v. Impact Theory United States Technology
Article 20 Jun 2023 "When You Are A Hammer, The World Is A Nail" – SEC And PCAOB Senior Staff Signal Increased SEC And PCAOB Gatekeeper Enforcement United States Compliance
Article 31 May 2023 Supreme Court And 1st Circuit Significantly Curtail Scope Of Federal Property Fraud Statutes United States Criminal
Article 21 Mar 2023 Landmark SEC And DOJ Insider Trading Cases Signal Increased Scrutiny Of Rule 10b5-1 Plans United States Commercial