Michelle Tanney

CFTC Provides Clarifying Guidance On Material Violations Regarding Self-Reporting, Cooperation, And Remediation System

DOJ Seizes Over $3 Billion In Historic Crypto Dark Web Fraud Case

SEC Chair Stands Firm: 'Vast Majority' Of Cryptocurrency Tokens Are Securities

Developer Arrested Following OFAC Sanctions Of The Tornado Cash Protocol

SEC Brings Flurry Of Insider Trading Cases Using Market Analytics

SEC And DOJ Bring Parallel Crypto Insider Trading Cases; SEC Alleges Nine Coinbase-Listed Tokens Are Securities

The Future Of SEC Enforcement Under The Biden Administration

Record Airbus FCPA Settlement Reinforces DOJ's Position On Cooperation And The Value Of A Strong Ethics And Compliance Program

SEC Fights To Retain Disgorgement Power

SEC Adopts New Securities Act Rule 163B And Related Amendments To Expand The Use Of ‘Test-The-Waters' Communications