Another Defendant Challenges SEC’s Application of NDAA Disgorgement Powers
A fourth defendant in the SEC’s “Sharp Group” microcap fraud action is challenging the commission’s use of an expanded statute …
Mark Harrop
Mark Harrop
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Manchin, Schumer Negotiating Scaled-Back Reconciliation Bill
Senate Majority Leader Charles Schumer (D-NY) is negotiating a scaled-back reconciliation package totaling about $1 trillion in hopes of bringing …
Crypto, Banking Reps Critical of OECD Proposals
New requirements under the Organization for Economic Co-operation and Development’s proposed amendments to its reporting regime and new crypto framework …