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Published works by Samuel Levander

LEX-AR-PV34HCCH · complete body of work · page 1 of 1 · 21 works

Published works

Equity Perpetuals and KPI Contracts: Regulatory Approvals and Legal Challenge
Cleary Securities, Disclosure, and Governance Watch · November 6, 2026
LEX-WK-SW65P151
SEC Formalizes Focus on Accounting Fraud With Creation of Financial Reporting and Accounting Unit Within the Enforcement Division
Cleary Securities, Disclosure, and Governance Watch · August 7, 2026
LEX-WK-QCFHKBN5
Deny With Care: SEC Rescinds Settlement “Gag Rule,” Creating Risks and Opportunities for Settling Defendants
Cleary Enforcement Watch · May 19, 2026
LEX-WK-6572PPPJ
Deny With Care: SEC Rescinds Settlement “Gag Rule,” Creating Risks and Opportunities for Settling Defendants
Cleary Securities, Disclosure, and Governance Watch · May 19, 2026
LEX-WK-7QXJWF1W
Enforcers Target Fund Valuation Practices
Cleary Enforcement Watch · March 16, 2026
LEX-WK-XG0RGKJT
2026 Digital Assets Regulatory Update: A Landmark 2025 . . . But More Developments on the Horizon
Cleary M&A and Corporate Governance Watch · February 5, 2026
LEX-WK-4QM2GWN9
2026 Digital Assets Regulatory Update: A Landmark 2025 . . . But More Developments on the Horizon
Cleary IP and Technology Insights · February 5, 2026
LEX-WK-RC3TYHTM
To Arbitrate or Not to Arbitrate: The SEC Now Allows Companies to Choose
Cleary M&A and Corporate Governance Watch · September 25, 2025
LEX-WK-D3YQ8S2S
2023 Year-in-Review: Developments and Trends in White Collar Enforcement Litigation
Cleary Enforcement Watch · January 29, 2024
LEX-WK-3KXWVYV3
2023 Year-in-Review: Developments and Trends in White Collar Enforcement Litigation
Cleary M&A and Corporate Governance Watch · January 29, 2024
LEX-WK-DKP3PCM9
Accelerated Pace and Increased Regulatory Expectations in Enforcement and Compliance Investigations
Cleary Enforcement Watch · January 26, 2023
LEX-WK-N2FK3630
Accelerated Pace and Increased Regulatory Expectations in Enforcement and Compliance Investigations
Cleary M&A and Corporate Governance Watch · January 26, 2023
LEX-WK-49PPFJBQ
SEC and DOJ Charge Employee of Digital Asset Trading Platform and His Associates With Alleged Insider Trading in Digital Assets
Cleary Enforcement Watch · August 30, 2022
LEX-WK-MX1KMK19
DFS Enters Consent Order with Robinhood Crypto for Deficiencies in AML, Cybersecurity and Virtual Currency Compliance
Cleary FinTech Update · August 16, 2022
LEX-WK-N2J25NPA
DFS Enters Consent Order with Robinhood Crypto for Deficiencies in AML, Cybersecurity, and Virtual Currency Compliance
Cleary Cybersecurity and Privacy Watch · August 16, 2022
LEX-WK-Q5RYTR8C
DFS Enters Consent Order with Robinhood Crypto for Deficiencies in AML, Cybersecurity, and Virtual Currency Compliance
Cleary Enforcement Watch · August 16, 2022
LEX-WK-WAXPA35T
SEC Nearly Doubles Size of Digital Asset Enforcement Team
Cleary Cybersecurity and Privacy Watch · May 4, 2022
LEX-WK-A6EKAR9J
Priorities, Trends and Developments in Enforcement and Compliance
Cleary Enforcement Watch · January 18, 2022
LEX-WK-S33Q7H1Z
First Circuit Upholds Border Searches of Electronic Devices Without Probable Cause
Cleary Cybersecurity and Privacy Watch · February 25, 2021
LEX-WK-CWDY0J3S
First Circuit Upholds Border Searches of Electronic Devices Without Probable Cause
Cleary Enforcement Watch · February 25, 2021
LEX-WK-V6YP7J0M
Priorities, Trends and Developments in Enforcement and Compliance
Cleary Enforcement Watch · January 20, 2021
LEX-WK-2S5TY0H6