DOJ Now Publishing Names of Active Compliance Monitors

April 16, 2020

Four “Day One” Guideposts to High-Integrity Results in Higher Ed Investigations

March 30, 2020

CFTC, Market Regulators Forecast Aggressive Enforcement Trends, High Bar for Cooperation

January 29, 2020

DSIO and NFA Share Views on Evolving Swap Dealer Oversight

January 27, 2020

UK Regulator Sets High Bar for Corporate Cooperators

September 10, 2019

UK Regulator Sets High Bar for Corporate Cooperators

September 10, 2019

Novel Spoofing Case Against Software Developer Ends in Mistrial

April 10, 2019

Novel Spoofing Case Against Software Developer Ends in Mistrial

April 10, 2019

Bellwether Spoofing Case Goes to Trial in Chicago

April 4, 2019

Bellwether Spoofing Case Goes to Trial in Chicago

April 4, 2019