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‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInAppeals Court Undercuts Agency Enforcement in SEC Fraud Case
“This very bold, radical, activist decision to hold unconstitutional provisions of a New Deal-era administrative agency’s enforcement regime has potential implications across the government,” said Catherine Fisk, a law professor at University of California-Berkeley. “It’s staggering.” The ruling dealt a blow to the federal agency enforcement powers in the Fifth Circuit’s jurisdiction, which includes Texas, […]
Productive Bubbles and Swindles. This time is different from the dot-com… | by Stephen Diehl
Unlike the dot-com bubble, nothing will be left after crypto because nothing was ever built; the crypto bubble is inflated purely out of the financialization of hot air and nothingness wholly detached from reality. Crypto is a pure speculative mania built purely on self-referential speculation. The market value of a crypto token oscillates randomly, subject […]
Financial Crimes Efforts Get Funding Boost as Part of Ukraine Aid Package – WSJ
If the bill is signed by President Biden, nearly $30 million of those funds would go to the Treasury’s Financial Crimes Enforcement Network, Sen. Sheldon Whitehouse (D., R.I.) said in a statement on Thursday. FinCEN, a bureau of the Treasury, is tasked with collecting financial intelligence and enforcing laws that protect the U.S. financial system […]