SEC’s Atkins criticizes off-channel comms enforcement
Bloomberg Securities and Exchange Commission Chairman Paul Atkins on Tuesday criticized off-channel communications enforcement activity initiated before he took the ...
Saturday, May 23, 2026
Tag: enforcement
Private credit, retail fraud top SEC’s enforcement priority list
The new head of the Securities and Exchange Commission's enforcement division is keeping an eye on stress in the private ...
Gibson Dunn partner takes top enforcement role at SEC
A former Securities and Exchange Commission official will return to the agency next month to take the top enforcement job ...
The Duke Lacrosse Case 20 Years Later: How Durham Law Enforcement Promoted a Criminal Conspiracy
In 2006, Michael Nifong had been a year in his job as Durham County District Attorney, appointed by Democratic Gov. ...
Wells Fargo fully sheds Fed’s massive 2018 enforcement order
Key insight: Wells Fargo, which once faced more than a dozen regulatory orders, is now down to a single remaining ...
CFTC defends prediction market enforcement as states challenge platforms
Michael Selig, President Donald Trump's nominee to serve as Commodity Futures Trading Commission chairman, testifies in a Senate Agriculture Committee ...
How AI Is Changing Tax Compliance and Enforcement
Key Takeaways AI in tax compliance is already here; tax authorities use it to review returns, select audits, detect fraud, ...
Eighth Circuit Judge on State Enforcement of Immigration Law
Access to legal immigration, which allowed my grandparents to settle here following World War II, has been a lasting gift ...
Kalshi expands surveillance, enforcement efforts ahead of Super Bowl 60
Gabby Jones | Bloomberg | Getty ImagesKalshi on Thursday announced efforts to expand its surveillance and enforcement frameworks as skepticism ...
SEC enforcement actions plummet under Atkins
When Paul Atkins returned to the SEC this year to serve as its chair, he called for a "new day" ...
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