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The last two decades have been marked by robust enforcement of the U.S. Foreign Corrupt Practices Act (“FCPA”) by the U.S.
Sagar Steven Singh and Nicholas Ceraolo, members of the Vile group, get prison sentences for identity theft and hacking.
The U.S. Securities and Exchange Commission held its annual SEC Speaks conference on May 19 and 20, 2025, in Washington, D.C. On the second day of ...
Post that, the SEC launched an investigation into the matter, which the company disclosed is now complete. Based on the ...
Remember those bold statements by the incoming Trump Administration about making the U.S. “the crypto capital of the planet”?
Coinbase slams Oregon's lawsuit as a 'regulatory land grab,' accusing the state's attorney general of trying to override ...
Binance and SEC file joint motion to end their legal battle, but unresolved issues could delay final resolution.
The SEC’s Division of Enforcement intends to remain a “cop on the beat,” and will refocus on traditional core enforcement areas, such as ...
In closing, I believe both SEC defense lawyers and business CEOs can expect one of the most significant transformations of the SEC’s enforcement division in recent years.
Hodgman is now a partner at law firm Freshfields but spent about 16 years in the SEC’s enforcement division. She warned the audience that lawyers should be attuned to the way executives and ...
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