The U.S. Department of Justice notified staff in a four-page memo on Monday evening that, “effective immediately,” the agency was disbanding its National Cryptocurrency Enforcement Unit, which was […]
Shifting Crypto and Cyber Priorities In SEC Enforcement
At the end of each fiscal year, the U.S. Securities and Exchange Commission (SEC) issues its annual enforcement report. Within the report the SEC publishes its enforcement statistics […]
OpenSea Says SEC Has Ceased Enforcement Action Into NFT Exchange
OpenSea announced on Friday evening that the U.S. Securities and Exchange Commission informed the nonfungible-token marketplace exchange, that it has ceased its investigation and does not intend to […]
Trump Likely to Keep Up Antitrust Enforcement, but Dial Back the Antagonism
Dealmakers and business leaders should not expect Donald Trump during his second presidential administration to retreat from aggressive antitrust enforcement, but they may see relief from some of […]
Second Federal Court Enjoins Enforcement of Biden Administration’s Title IX
Second Federal Court Enjoins Enforcement of Biden Administration’s Title IX – The U.S. District Court for the Eastern District of Kentucky is now the second court to issue […]
SEC Enforcement Chief: ‘It’s No Longer Really a Question of If We’ll Find Out About a Violation, but When’
Companies should be going above and beyond what’s legally required to earn leniency from the Securities and Exchange Commission, its top enforcement official said at a gathering of […]