Article 15 Jul 2024 Supreme Court Narrows Federal Bribery Statute That Applies To State And Local Officials United States Litigation
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
Article 15 Mar 2023 DOJ Focuses On Corporate Crime Involving Sanctions Evasion, Export Controls Violations And Similar Economic Crimes United States Criminal
Article 06 Feb 2023 A Fractured Framework: Regulatory Actions Against Mango Token Trader Highlight Complexities Of Crypto Enforcement United States Technology
Article 02 Feb 2023 Blaszczak II: 2nd Circuit Reverses Course And Overturns Insider Trading Convictions United States Commercial
Article 25 Jan 2023 DOJ Criminal Division Announces New Round Of Revisions To Corporate Enforcement Policy United States Criminal
Article 22 Sep 2022 Deputy AG Announces Significant Changes To DOJ Policies Regarding Corporate Investigations United States Commercial
Article 31 Aug 2022 Second Circuit Confirms The Scope Of Scheme Liability Under Rule 10b-5 United States Commercial
Article 22 Apr 2022 Coming To Terms With Materiality Judgments For SEC Financial Statements United States Commercial
Article 14 Feb 2022 Increasing Government Enforcement In Insider Trading Of Commodities United States Finance
Article 27 Jan 2022 District Court Endorses SEC's 'Shadow Insider Trading' Theory – An Analysis Of The Court's Decision And Its Potential Implications For Private Fund Managers United States Finance
Article 17 Sep 2021 SEC Brings First-Ever ‘Alternative Data' Enforcement Action United States Finance
Article 25 Aug 2021 New "Shadow Insider Trading" SEC Enforcement Action -- Four Lessons For Private Fund Managers United States Commercial
Article 08 Feb 2021 National Defense Authorization Act Boosts SEC's Disgorgement Authority And Ability To Seek Other Equitable Relief United States Commercial
Article 16 Jul 2020 SEC Warns Registrants Of Risks Associated With Dangerous Malware United States Technology
Article 16 Jul 2020 SEC's Examination Function Warns Its Registrants Of Risks Associated With Dangerous Malware United States Commercial