Federal departments implement actions to curb fraud and money laundering. Administration officials spoke last week about the publishing of reports identifying gaps in cryptocurrency regulation. The reports call…
Read MoreSecurities and Exchange Commission
Federal Prosecutors Subpoena Digital World Board Members
Merger with Trump Media faces additional hurdles. Each of the board of directors of Digital World Acquisition Corp has received federal subpoenas for their S-1 filings and documents…
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Supreme Court Hears SEC Bid to Block Case
CPA objects to SEC penalty. Last week, the Supreme Court agreed to hear the Securities and Exchange Commission’s (SEC) argument to block a challenge to its penalization system.…
Read MoreSEC Extends Public Comment Period for Climate Change
Private sector gets extra input into climate oversight rules. The U.S. Securities and Exchange Commission (SEC) has extended its period for public comment on three current climate information…
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Supreme Court Upholds SEC Recovery Rights
They set limit on penalties and say victims should benefit. The Supreme Court upheld the Securities and Exchange Commission’s ability to recover ill-gotten gains from financial fraudsters, but…
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Supreme Court Hears Next Cases of the Week
Court looks at CFPB structure and SEC relief On Tuesday, the Supreme Court heard oral arguments in the cases of Seila Law LLC v. Consumer Financial Protection Bureau…
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