JD Supra1d
Recent Enforcement Action Serves as Reminder of SEC’s Active Enforcement of Tender Offer Rules
On September 6, 2024, the United States Securities and Exchange Commission (the SEC) charged Esmark Inc. (“Esmark”) and its Founder/Chairman ...
americanbazaaronline.com6d
Gurbir Grewal quits as SEC Enforcement Director
Indian American official stepped up enforcement against Wall Street and cryptocurrency firms; Sanjay Wadhwa named Acting ...
Gurbir Grewal, SEC Enforcement Chief, to Step Down
Under Grewal’s tenure, the commission brought more than 2,400 enforcement actions resulting in $20 billion in penalties.
Axios6d
🚪SEC Enforcement Division chief departs
The cases of Coinbase and Binance are cited, both of which are still in court. The latest: Sanjay Wadhwa has been named ...
bankingdive6d
SEC enforcement director Grewal to depart
The division’s deputy director Sanjay Wadhwa will become acting director, and chief counsel Sam Waldon will serve as acting deputy director.
Compliance Week6d
SEC enforcement head Grewal to step down
Gurbir Grewal, director of the Securities and Exchange Commission's Division of Enforcement, will step down from his post Oct. 11. Grewal, who had served as the division's director since 2021, will be ...
MUDA Scam Complainant Alleges Karnataka CM Siddaramaiah, Others Trying To Destroy Evidence
The ED has also registered an Enforcement Case Information Report (ECIR), equivalent to an FIR by police, against the Chief ...