‘Enforcement 40′ for 2017
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June 28 Webcast: The Bribery Act, Chapter 7 — The Amercanisation of UK Corporate Crime
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Highlights from Securities Enforcement Forum 2017
Photos and highlights from Securities Enforcement Forum 2017.
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Securities Docket Announces ‘Enforcement 40′ for 2017
Securities Docket announces its “Enforcement 40”— our list of the 40 best and brightest securities enforcement defense lawyers.
Full Story »Criminal
- Goldman Sachs VP Charged with Insider Trading | Institutional Investor
- White Collar Prosecutions Fall to Lowest in 20 Years
- Microcap Company CEO Convicted Of Securities Fraud For Falsely Claiming Millions In Revenue From Contracts With Foreign Countries | USAO-NJ | Department of Justice
- Former Armenian Ambassador and a Russian National Charged in Foreign Bribery and Money Laundering Scheme | OPA | Department of Justice
- Bitcoin tumbles after report says Justice Department launching price-manipulation probe – MarketWatch
Global
- Japan’s cryptocurrency industry drafts self-policing rules – Nikkei Asian Review
- Serious Fraud Office: Boost to Coffers Is Vote of Confidence | The Anticorruption Blog
- London law firms go on hiring spree for white-collar crime experts
- Opinion: New SFO Director Appointment reflects Americanisation of UK Corporate Crime Enforcement and represents opportunity for further harmonisation – thebriberyact.com
- Lisa Osofsky confirmed as next SFO director
People
- Ripple Labs Brings on Former Top SEC Officials to Help Defend Private Securities Lawsuit | The Recorder
- Eric A. Kuwana Joins Cooley in Washington, D.C. and New York
- Ben Singer, Former Head of DOJ Securities and Health Care Fraud Units, To Join O’Melveny
- Former Regional SEC Director Joins Finch McCranie | Daily Report
- Eric R. Werner Named Associate Regional Director for Enforcement in Fort Worth Office — SEC Press Release
SEC
- $1.1B in cryptocurrency was stolen this year, and it was easy to do
- Wall Street’s Top Cop Chases Loose Change – Bloomberg
- SEC ‘underwhelmed’ by rate of cryptocurrency exchanges self-reporting
- SEC appoints a crypto quarterback in a key time for regulation
- SEC chair to stress cyber risk in Congressional budget testimony | Reuters