Former CFPB Deputy Enforcement Director Jeff Ehrlich Joins McGuireWoods in D.C.

March 15, 2022

New Complaint – Aarus Enterprises LLC v. Burgerim Group USA, Inc.

March 8, 2022

New Complaint – Tu Le et al. v. Prestige Community Credit Union

March 2, 2022

New Complaint – DeCoster v. One Seven d/b/a We Are One Seven, LLC

February 21, 2022

Ponzi Perspectives: 2021 Year-End Roundup

December 7, 2021

SEC Advisory Fees Focus Continues as Reflected in Division of Examinations Risk Alert and Chair Gensler Comments

November 15, 2021

New Complaint – SEC v. BNZ One Capital, LLC, et al.

November 12, 2021

The Perils of Global Expansion: World’s Largest Ad Agency Sanctioned $19 Million for FCPA Violations, Insufficient Controls

October 25, 2021

New Complaint – Lowry, et al. v. Edelman, et al.

October 22, 2021

Department of Justice Announces National Cryptocurrency Enforcement Team

October 15, 2021