A report suggests it could only be a matter of days after Donald Trump’s inauguration as US president that the SEC review existing enforcement cases against crypto firms.

Frank Wall Street Reform and Consumer Protection Act, which was enacted in 2010 in response to the 2008 financial crisis, ...

The Securities and Exchange Commission filed a lawsuit against Elon Musk stemming from procedural matters when he purchased Twitter.

The U.S. Securities and Exchange Commission has sued billionaire Elon Musk, saying he failed to disclose his ownership of ...

The SEC’s settlement with James R. Craigie, former CEO, chairman, and director of Church & Dwight Co. Inc., for violating proxy disclosure rules ...

The whistleblower should be aware that there may be limits to confidentiality based on the need to conduct a thorough investigation. Anonymous Reporting: Reports can be made anonymously.

The new administration will likely dial up SEC investigations into more traditional forms of securities fraud, said Angelo Savino, Cozen O’Connor’s professional liability group chair. And the private ...

As 2024 winds down, the long-standing legal battle between blockchain company Ripple and the Securities and Exchange Commission (SEC) is still hanging in the balance. However, there are signs that a ...

We deal majorly in all aspects of corporate investigations and you can feel free to consult us as we respect your confidentiality and believe that your privacy and trust are supreme for us and our ...

Under SEC rules, such decisions require an agency vote, not solely the Chair’s discretion. This procedural hurdle could prolong the uncertainty for Ripple and XRP investors. Adding to the intrigue is ...

On Monday, the White House announced that the Office of the U.S. Trade Representative (USTR) will be undertaking a Section 301 investigation, relating to violations of the 1974 Trade Act and ...