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Update

February 24, 2025

Corporate Transparency Act: FinCEN Reinstates Reporting Requirements With March 21 Deadline

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Blog

February 20, 2025

Executive Order Expands Presidential Oversight of Independent Agencies

Microphone Meeting

Update

November 15, 2024

Securities Enforcement Forum DC 2024: Priorities in the Election’s Wake

Litigation

Update

October 09, 2024

An Enforcement Blast From the COVID-19 Past: DOJ Aggressively Targeting PPP Loan Recipients

Corporate Boardroom

Update

October 04, 2024

2024 Ray Garrett Jr. Corporate & Securities Law Institute: SEC Officials Comment on Disclosures and Enforcement Priorities

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Update

October 02, 2024

Securities Enforcement Forum Central 2024: SEC Enforcement Trends and Priorities Ahead of New Statistical Year

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Update

August 02, 2024

Corporate Transparency Act Midyear Update: Game-Changing FinCEN Guidance and What To Do To Meet Year-End Filing Obligations

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Update

June 28, 2024

Supreme Court Securities Fraud Ruling Further Limits SEC's Enforcement Authority, With Ripple Effects on Other Federal Agencies

pricing financial securities

Update

June 03, 2024

Securities Enforcement Forum West 2024: SEC Reinforces Cooperation Requirements and Enforcement Priorities

Gavel banging

Update

April 29, 2024

DOJ Pilot Program Changes the Calculus on Corporate Self-Disclosure

Corporate Boardroom

Update

April 12, 2024

SEC Speaks 2024—Five Key Takeaways

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Article

December 20, 2023

FINRA’s In-House Courts Facing Challenges, Jarkesy Ripple Effect

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Update

December 19, 2023

Corporate Transparency Act Will Require Disclosure of Senior Officers and Directors of Many US and Foreign Companies

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Update

October 02, 2023

Securities Enforcement Forum Central 2023—Enforcement Trends Throughout the SEC 2023 Fiscal Year

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Article

June 26, 2023

Controlling Person Liability: Circuit Split Increasingly Relevant