‘Enforcement 40′ for 2017
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June 28 Webcast: The Bribery Act, Chapter 7 — The Americanisation 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
- Buffalo-area congressman indicted on insider trading charges | Newsday
- Madoff Ponzi deniers seek records to shield their $100 million | Crain’s New York Business
- DOJ/SEC FCPA Settlement Targets Hiring Practices Used as Bribes
- DOJ Fraud Task Force: What It Means for Financial Services – Manatt, Phelps & Phillips, LLP
- Newman Appears to Narrowly Survive the Second Circuit’s Rehearing of Martoma | BakerHostetler
Global
- NZ: Future of SFO up in air as stats decline – NZ Herald
- Senior bankers sentenced to more than 13 years for rigging EURIBOR rate – Serious Fraud Office
- China Securities Watchdog Loses Lawsuit on Insider Trading Case | Yicai Global
- Regulators to ‘Vigilantly’ Monitor Crypto-assets
- FCA blocks Steven Cohen plan to relaunch UK hedge career – Citywire
People
- SEC nominee wants to focus on enforcement – Pensions & Investments
- Julie Lutz, Regional Director of the Denver Regional Office, to Leave SEC After More Than 40 Years Serving Investors
- Ripple Beefs up Its Legal Team to Address the XRP Securities Lawsuit | NullTX
- Morgan Stanley Adds Former S.E.C. Chairwoman to Its Board – The New York Times
- Star shareholders’ lawyer Stuart Grant is quitting his practice: ‘I don’t like losing’ | Reuters
SEC
- The SEC, Cybersecurity, and Registered Investment Advisers: All in the Same Boat Fighting Cybercrime | Insights | Greenberg Traurig LLP
- Elon Musk Should Apologize Before Facing Class Action Suits and SEC Enforcement – TheStreet
- The Congressional Guide to Insider Trading – Bloomberg
- Did Elon Musk Violate Securities Laws With Tweet About Taking Tesla Private? – The New York Times
- SEC Charges U.S. Congressman and Others With Insider Trading