City & Financial Global Market Abuse and Market Manipulation Summit 2024
Greg Leonard will speak on a panel titled ‘Latest Developments in Market Manipulation Enforcement’ at this annual event in London.
FMA’S 32nd Legal and Legislative Conference
Simona Mola will moderate a panel on “SEC Division Reports” during this in-person annual event in Washington, DC.
Securities Enforcement Forum 2023
Nicole Moran will participate in a panel on digital assets and cryptocurrency at this annual conference in Washington, D.C.
Securities Enforcement Forum Central 2023
Abe Chernin discusses “Digital Assets and Cryptocurrency – Regulation and Enforcement of Exchanges, Crypto Lending, NFTs and More” at this annual conference.
Trends in CFTC Virtual Currency Enforcement Actions—Q1 2015-Q2 2023
Between the first quarter of 2015 and the second quarter of 2023, the CFTC brought 100 actions against virtual currency market participants, including traders, exchanges, and service providers.
Trends in CFTC Virtual Currency Enforcement Actions
This report analyzes CFTC enforcement actions against virtual currency market participants, including traders, issuers, exchanges, and service providers.
Merger Enforcement Considerations: Implications for Venture Capital Markets and Innovation
The authors discuss how M&A is a critically important exit option for venture capitalists and the innovative firms that they fund.
Atlanta Bar Association—Securities & Corporate Litigation Subsection Meeting
Marlene Haas will discuss crypto and fintech-related litigation and enforcement activity at this meeting of the Atlanta Bar Association.
Securities Enforcement Forum West 2023
Abe Chernin discusses “Digital Assets and Cryptocurrency: Regulation and Enforcement of Exchanges, Crypto Lending, DeFi, NFTs and Stablecoins” at this annual conference.
Banking Industry
A look at recent events in the banking industry, what is new and what is familiar.
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