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DOJ’s Newly Established National Fraud Enforcement Division Announces New Structure and Five Priority Enforcement Areas
August 18, 2026
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Vishing – The New Phishing: Different Tactics, Same Strategic Goals
August 17, 2026
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Potential New Conflicts of Interest Rules for Affiliates of CFTC-Regulated Entities
August 6, 2026
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California’s New Business and Consumer Services Agency: What Businesses Need to Know
August 6, 2026
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FinCEN Sets the Bar Higher, Again: Second Historic Broker-Dealer Penalty in 2026 Redefines Enforcement Expectations
August 5, 2026
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Section 250 of the Crime and Policing Act 2026: An Expansion of Corporate Criminal Liability in the UK
August 5, 2026
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Prediction Markets Get a New Playbook – CFTC proposal defines when event contracts “involve” restricted activities, narrows “gaming,” and establishes structured public interest reviews
July 13, 2026
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Round-the-Clock Trading and No-Expiry Contracts – CFTC Seeks Comment on 24/7 Futures and Perps
July 2, 2026
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CFTC Releases Prioritize U.S. Derivatives Market Development, Including Access to Crypto Perpetuals and 24/7 Trading
June 23, 2026
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OFSI imposes £1 million on travel technology firm for Russia sanctions violations
July 22, 2026
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