Brittany H. Sokoloff’s Insights

19 total results. Page 1 of 2.

Alerts
Inflation as Good News: US Sentencing Commission Raises Bar on Loss Thresholds
Alerts
SDNY vs. DOJ: Competing Corporate Enforcement Policies
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SEC Revises Enforcement Manual for the First Time Since 2017
Press Release
Nearly 200 Attorneys Recognized by 2026 The Best Lawyers in America, ‘Ones to Watch’
Alerts
Treasury Postpones Effective Date of Investment Adviser AML Rule
Investigations Blog
NTSB’s Investigation Moving Full Speed Ahead
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Changes in DOJ Policy on Digital Assets Enforcement
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Judge Rakoff Challenges Sentencing Guidelines: Upholding the Sixth Amendment
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FinCEN Releases Final Anti-Money Laundering Rule for Investment Advisers
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SEC and FinCEN Propose New Rule: Mandatory Customer Verification for Investment Advisers in 2024
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A Win for the SEC on Shadow Trading. Now What?
Alerts
Investment Advisers To Be Subject to Strengthened AML Regulations Under FinCEN’s Proposed Rule