United Kingdom - February 19 2021
In a striking rebuke, the U.K. Supreme Court found that the U.K. Serious Fraud Office (“SFO”) overstepped its authority when it tried to access…
Christopher W. James, Tyler Blake.
USA - February 4 2021
To settle enforcement matters, the U.S. Securities and Exchange Commission (“SEC”) often seeks to require non-monetary conditions on top of civil…
Laurel S. Fensterstock, W. Logan Lewis.
USA - January 27 2021
It was only a matter of time. On January 12, 2021, the Department of Justice (“DOJ”) announced that it had reached its first civil settlement…
Adrianne L. Goins, John M. Satira.
USA - December 9 2020
Unlike the year most of us have had, FY2020 was a banner year for the Commodities Futures Trading Commission’s (“CFTC” or the “Commission”) Division…
Brittany Harwood.
USA - November 19 2020
On November 9, 2020, the U.S. Federal Trade Commission (“FTC”) announced a proposed settlement with Zoom Video Communications, Inc. (“Zoom”), a video…
Ryan Will, W. Logan Lewis.