Article
22 Oct 2026
DOJ’s New Fraud Division Issues Corporate Enforcement Directive
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States
AUTHORS CONTENT
Article
11 Aug 2026
CFTC Targets George Santos For Manipulative Trading In State Of The Union Event Contract
Article
07 Aug 2026
Wave Of Recent “Vishing” Attacks Target Hedge Funds And Other Financial Services Firms
Article
30 Jun 2026
The 2026 National Health Care Fraud Takedown: A Data-Driven, Whole-of-Government Approach To Preventing Fraud
Article
24 Jun 2026
Both Sides Receive Skepticism From Ninth Circuit In SEC v. Panuwat Oral Argument
Article
22 Jun 2026
CFTC Proposes New Framework For Regulating Prediction Markets
Article
11 Jun 2026
Supreme Court Says SEC Need Not Show Investors Lost Money To Obtain Disgorgement
Article
08 Jun 2026
DOJ And CFTC Bring New Insider Trading Cases In Prediction Markets
Article
27 May 2026
The CFTC Resets Its Cooperation Framework: New Advisory Creates Clear Path To Declination
Article
22 May 2026
CFTC Receives Extensive Feedback On Prediction Markets Rulemaking
Article
22 May 2026
CMS ‘Crackdown On Fraud’ Continues With Nationwide Six-Month Moratoria On New Medicare Enrollments For Hospices And Home Health Agencies
Article
20 May 2026
SEC Submits Plan To Rescind 'No-Deny' Settlement Policy
Article
09 Apr 2026
The CFTC Is Watching: Enforcement Director Outlines New Priorities
Article
06 Mar 2026
SEC Division Of Enforcement Publishes Revised Enforcement Manual
Article
04 Mar 2026
SDNY Rules Communications With A Public Generative AI Platform Are Not Protected By Attorney-Client Privilege Or Work Product Doctrine
Article
26 Feb 2026
The Supreme Court (Again) Takes Up SEC Disgorgement Powers
Article
23 Feb 2026
Federal Agencies Signal Renewed Focus On Prediction Markets
Article
09 Feb 2026
NYAG Suit Against Former CEO For Insider Trading Under Martin Act Signals Greater State Securities Enforcement Ahead
Article
30 Jan 2026
SEC Enforcement Action Targets Insider Trading In The Pharmaceutical Industry
Article
23 Jan 2026
UK Financial Conduct Authority Permitted To Name A Claims Management Company Under Investigation