Short selling hedge funds have aggressively adopted activist investment strategies in recent years. These funds take large short positions in target companies while publishing negative reports alle...
If you or your business finds yourself under investigation for potential white collar crimes like fraud, bribery, money laundering or embezzlement, it's critical to act quickly and engage an experi...
In an era where data is often referred to as the "new oil," the importance of safeguarding user information has never been more critical. The recent settlement between Twitter and the Federal Trade...
In a groundbreaking decision that has sent ripples through the legal community, the United States Court of Appeals for the Fifth Circuit has raised serious questions about the constitutional legiti...
As we pass the midpoint of 2022, it's an opportune time to review the status of major securities litigation developments and trends. The first half of the year saw new cases initiated, key rulings ...
The Department of Justice (DOJ), in collaboration with the Treasury Department and international partners, has been actively pursuing asset seizures, sanctions, and criminal prosecutions under the ...
State-level financial regulators in Texas and Alabama have recently initiated groundbreaking enforcement actions against a Cyprus-based online casino developer and its founding team. The actions fo...
The Department of Justice (DOJ) has recently made a pivotal move in its ongoing efforts to combat COVID-19-related fraud. With the appointment of a new Director for the COVID-19 Fraud Enforcement T...
The American Bar Association's 37th Annual White Collar Institute recently concluded, leaving legal practitioners and industry experts with much to ponder. The conference served as a platform for g...
The SEC pursued an aggressive enforcement agenda in 2021, as highlighted in recent data on enforcement actions and penalties. The actions targeted issues from insider trading and accounting fraud t...
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