Congress is hard at work on general market structure bills and the regulatory parameters around stablecoins.
Julie DiMauro3 min read
The regulators’ collaboration in this action aimed to ensure a “fair, transparent and resilient financial system that protects consumers.”
Julie DiMauro3 min read
NASAA said that failing to include US states as fraud fighters would be a decision with net-negative consequences for Americans.
Julie DiMauro2 min read
Antitrust offenses include price-fixing, bid-rigging, and market allocation; this program seeks to reward whistleblowers for original tips about such violations.
Julie DiMauro1 min read
The collaborative Takedown effort targeted healthcare fraud that victimizes patients, taxpayers and government programs.
Julie DiMauro4 min read
Collaboration aims to advance both departments’ priority enforcement areas by sharing resources in pursuing False Claims Act violations.
Julie DiMauro2 min read
We review law professor Hilary J Allen’s new book and speak to her about the conclusions she draws.
Julie DiMauro3 min read
SEC’s observations regarding disclosure practices following reviews of crypto asset ETP filings.
Julie DiMauro2 min read