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1 SEC Relaunches and Adds Resources to Division of Enforcement's Crypto Assets and Cyber Unit | Insights Holland & Knight 19 days ago
2 SEC Boosts its Bandwidth, Nearly Doubles the Size of the Division of Enforcement’s Crypto Assets and Cyber Unit JD Supra 9 days ago
3 SEC to hire people for cryptocurrency fraud squad The Ticker 8 days ago
4 SEC Charges Wells Fargo Advisors With Anti-Money Laundering Related Violations SEC.gov 2 days ago
5 Remarks at Securities Enforcement Forum West 2022 SEC.gov 10 days ago
6 Testimony at Hearing before the Subcommittee on Financial Services and General Government US House Appropriations Committee SEC.gov 5 days ago
7 Testimony by Chair Gensler at Hearing before the Subcommittee on Financial Services and General Government, US House Appropriations Committee The Harvard Law School Forum on Corporate Governance 4 days ago
8 Top 5 SEC Enforcement Developments for April 2022 | Morrison & Foerster LLP JDSupra 12 days ago
9 SEC Enforcement: A Practical Guide For Private Equity Fund Managers Lexology 2 days ago
10 US Appeals Court Orders SEC to Bring Enforcement Actions to Jury Trials CoinDesk 3 days ago
11 Material and Public: Investment Advisers on Notice About MNPI Compliance Concerns | Insights Holland & Knight 4 days ago
12 SEC Charges Brazilian Mining Company with Misleading Investors about Safety Prior to Deadly Dam Collapse SEC.gov 24 days ago
13 SEC’s First ESG Enforcement Action Is Latest Move In Agency’s ESG Efforts JD Supra 5 days ago
14 SEC Division of Examinations (Finally) Speaks on Alternative Data JD Supra 20 days ago
15 SEC Charges Allianz Global Investors and Three Former Senior Portfolio Managers with Multibillion Dollar Securities Fraud SEC.gov 5 days ago
16 SEC Climate and ESG Task Force New Enforcement Actions The National Law Review 15 days ago
17 Avoiding Sticky Situations with Web3: DOJ, SEC Scrutiny of NFT and DeFi Projects Expected to Continue | Insights Holland & Knight 27 days ago
18 SEC Enforcement Division's ESG Task Force "Lifts the Vale" on Its Scrutiny of ESG Disclosures JD Supra 10 days ago
19 Foley Adds Securities Enforcement Partner Jim Lundy in Chicago Foley & Lardner LLP 12 days ago
20 SEC Charges Archegos and its Founder with Massive Market Manipulation Scheme SEC.gov 25 days ago
21 Cyber Attack Coming? Watch Out for SEC Proposed Rulemaking | Insights Holland & Knight 17 days ago
22 SEC ESG Impact on Companies Enforcement and Litigation Risks The National Law Review 24 days ago
23 Back in the Game: Recent SEC Settlement Makes Unprecedented Extension of Whistleblower Protection Rule into Realm of Data Security Armstrong Teasdale LLP 26 days ago
24 The SEC Closes the Cookie Jar Recent SEC Enforcement Activity Reaffirms Focus on Improper Earnings Management 16 days ago
25 Don't Put the Cart before the Horse When Regulating Crypto Cato Institute 4 days ago
26 U.S. Attorney Will Thompson Presents 2022 Law Enforcement Awards Department of Justice 2 days ago
27 From Heavy Equipment To Cyber – 30 Years Of MD&A Enforcement Securities 11 days ago
28 SEC Considers New Standards for Potential Conflicts of Interest The National Law Review 19 days ago
29 ESG Will Be a 'Significant Focus' of the SEC. What That Means. Barron's 5 days ago
30 Spotlight: public enforcement against securities market misconduct in Singapore Lexology 2 days ago
31 SEC Investigations Relating to Record Preservation Practices Likely to Continue Lexology 18 days ago
32 International Comparative Legal Guide to: Anti-Money Laundering 2022 Gibson Dunn 2 days ago
33 DOJ’s Environmental Justice Enforcement Strategy and Restoration of Settlement Projects: 5 Things You Should Know JD Supra 2 days ago
34 Wastewater Enforcement: Arkansas Department of Energy & Environment Division of Environmental Quality and Garland County School District Enter into Consent Administrative Order 2 days ago
35 SEC Steps Up Enforcement Activities in Crypto Markets Lexology 19 days ago
36 A Sea Change In FARA Enforcement Financial Services 2 days ago
37 CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation in Ongoing Digital Asset and Commodity Futures Fraud | CFTC Commodity Futures Trading Commission 3 days ago
38 CPSO Deputies receive awards at annual law enforcement awards ceremony KPLC 3 days ago
39 Anatomy of an international, $194M 'pump-and-dump' Compliance Week 1 month ago
40 No charges against law enforcement in fatal police pursuit crash in Wicomico Delmarva Now 2 days ago
41 SEC Division of Enforcement Annual Report Reveals Record Highs and Lows Sidley Austin LLP 5 months ago
42 Michigan Commercial Vehicle Enforcement Division conducting inspections over next three days WDIV ClickOnDetroit 5 days ago
43 New Jersey Division of Gaming Enforcement Announces April 2022 Total Gaming Revenue Results New Jersey Office of Attorney General 1 month ago
44 Nutter Securities Enforcement Update: May 1, 2022 | Nutter McClennen & Fish LLP JDSupra 21 days ago
45 2021 Was a Mixed Year For the SEC’s Division of Enforcement, But All Signs Point to Increased Enforcement Activity in 2022 JD Supra 4 months ago
46 Associate Attorney General Vanita Gupta Announces Launch of the National Law Enforcement Knowledge Lab Department of Justice 25 days ago
47 AG Kaul Announces Appointment of Division of Law Enforcement Services Administrator Steven Wagner doj.state.wi.us 9 days ago
48 New SEC Enforcement Division Director Signals Policy Shifts, Including Potential Emphasis on Admissions of Wrongdoing JD Supra 7 months ago
49 DoJ Prioritizes Environmental Justice in Enforcement The National Law Review 10 days ago
50 Deputy Attorney General Lisa O. Monaco Delivers Remarks at Justice Department's Event Commemorating One-Year Anniversary of COVID-19 Hate Crimes Act Department of Justice 2 days ago
51 SEC Enforcement: Year in Review The Harvard Law School Forum on Corporate Governance 3 months ago
52 Families of fallen state law enforcement remember their loved ones Mississippi Public Broadcasting 4 days ago
53 Justice Dept., EPA Ramp Up Environmental Justice Enforcement | 2022-05-06 Engineering News-Record 16 days ago
54 CFTC Charges Long Island Resident and His Firm in Ongoing $59 Million Fraud Scheme | CFTC Commodity Futures Trading Commission 9 days ago
55 CFTC Settles Enforcement Action Against Kraft and Mondelēz | CFTC Commodity Futures Trading Commission 9 days ago
56 U.S. Attorney Easley Expands Civil Rights Initiative to Focus on Enforcement, Education and Community Outreach Department of Justice 10 days ago
57 Law enforcement, AAA, local leaders warn against illegal street racing, sideshow activities Hanford Sentinel 16 hours ago
58 Women's White Collar Defense Association 2022 Global Enforcement Series: Views from the Top Lexology 1 month ago
59 SEC's New Enforcement Director Grewal on Background and Priorities The National Law Review 5 months ago
60 Governor Hochul Announces Complaint Filed Against Amazon ny.gov 4 days ago
61 Utah Man Pleads Guilty to Assaulting Law Enforcement Officers During Jan. 6 Capitol Breach Department of Justice 3 days ago
62 Columbus Police honor fallen law enforcement with Honor Guard Memorial Service ABC6OnYourSide.com 2 days ago
63 Coronavirus Roundup: More Free COVID Tests; HHS Secretary Tests Positive GovExec.com 2 days ago
64 SEC Appoints New Director of the Division of Enforcement Whistleblowers Protection Blog 11 months ago
65 First Two Students Complete the LDWF Enforcement Division Internship Program Louisiana Department of Wildlife and Fisheries 18 days ago
66 Illinois State Police Continues to Identify Ways to Protect Law Enforcement and Emergency Responders myradiolink.com 2 days ago
67 Former Ocala Police Chief among five inductees for 2022 Florida Law Enforcement Officers' Hall of Fame Ocala News 17 hours ago
68 CFTC Commissioner Mersinger Announces Staff Appointments | CFTC Commodity Futures Trading Commission 6 days ago
69 Teams from four states and Zambia graduate Indiana Conservation Officer K-9 School WIMS AM 1420 1 day ago
70 Crime Stoppers Honors Local Law Enforcement | News, Sports, Jobs Wheeling Intelligencer 2 days ago
71 SEC Enforcement in 2022: A Look Ahead | Foley Hoag LLP White Collar Law & Investigations 3 months ago
72 Dominican Republic Citizen Extradited to United States on Money Laundering Charges Department of Justice 2 days ago
73 Pretextual stops disproportionately affect minorities | New Hampshire | eagletribune.com Eagle-Tribune 3 hours ago
74 Agencies Issue Joint Proposal to Strengthen and Modernize CRA Regulations JD Supra 7 days ago
75 CFTC and SEC Perspectives on Cryptocurrency and Digital Assets – Volume I: A Jurisdictional Overview K&L Gates 16 days ago
76 SEC Enforcement Related to ESG Investing Likely to Increase in 2022 JD Supra 5 months ago
77 Asbestos Enforcement: Arkansas Department of Energy & Environment Division of Environmental Quality and Construction Renovator Enter into Consent Administrative Order 10 days ago
78 Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme Department of Justice 2 days ago
79 SEC Enforcement and Private Securities Litigation Sullcrom.com 2 months ago
80 Covington Police: Officer, accused of leaving teen with mental issues unattended, followed protocol WDBJ 2 days ago
81 SSO/Wastewater Enforcement: Arkansas Department of Energy & Environment Division of Environmental Quality and City of Shannon Hills Enter into Consent Administrative Order 17 days ago
82 Gurbir Grewal Named as New Director of SEC Enforcement Division JD Supra 10 months ago
83 As EPA enforcement dwindles, pollution threat grows, advocates say USA TODAY 9 days ago
84 DNR confiscates fawn after couple brings it into Walmart WYFF4 Greenville 2 days ago
85 New SEC Enforcement Actions Bring Number of Firms Charged with Form CRS Failures to 42 | Insights Holland & Knight 3 months ago
86 2021 Mid-Year Securities Enforcement Update Gibson Dunn 10 months ago
87 SEC Stakes Out Tough Enforcement Agenda for 2022 Bloomberg Law 5 months ago
88 Oversight of the SEC's Division of Enforcement SEC.gov 4 years ago
89 Savannah clinic owner sentenced to federal prison for laundering money for 'pill mill' Department of Justice 10 days ago
90 Government Contractor Agrees to Pay $425000 for Alleged False Claims Related to Conflicts of Interest Department of Justice 2 days ago
91 SLED investigating after Al Cannon Detention Center inmate suffers life-threatening injuries Live 5 News WCSC 4 days ago
92 Work zone speed enforcement efforts focused on writing more tickets West Virginia MetroNews 7 days ago
93 Citi bolsters Australia Markets and Research division with trading and execution hires The TRADE News 18 days ago
94 Military Contractor Indicted for $15 Million Bid-Rigging Scheme and Conspiracy to Defraud the United States Department of Justice 2 days ago
95 Governor Hochul Announces Support for Comprehensive Package to Combat Rise in Domestic Terrorism, Strengthen State Gun Laws and Crack Down on Social Media Platforms that Promote Extremist Acts of Violence in Wake of Racist Mass Shooting in Buff ny.gov 4 days ago
96 Mexican National Sentenced to 11 Years in Federal Prison for Drug Trafficking Department of Justice 2 days ago
97 SEC Division Of Enforcement Definition Investopedia 5 years ago
98 Education Department Approves $238 Million Group Discharge for 28000 Marinello Schools of Beauty Borrowers Based on Borrower Defense Findings | US Department of Education US Department of Education 24 days ago
99 Sutton Man Sentenced for Cocaine Conspiracy DEA 2 days ago
100 Governor Abbott Activates Joint Border Security Operations Center In Preparation For Mass Migrant Influx As Biden Ends Title 42 Expulsions Office of the Texas Governor 2 days ago