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SEC Enforcement Actions DOJ Insider Trading Criminal Prosecution Enforcement Securities Fraud Compliance FCPA Fraud Securities Litigation Internal Investigations Mandatory Victim's Restitution Act Restitution UK Whistleblower Awards Appeals Attorney's Fees Breach of Duty CFTC Citigroup Civil Monetary Penalty Dark Pool Deferred Prosecution Agreements Disgorgement Mary Jo White Morgan Stanley Non-Prosecution Agreements Whistleblowers White Collar Crimes ALJ Anti-Money Laundering Appointments Clause Australia Australian Securities and Investments Commission Bank of America Banks Bernie Madoff BP Broker-Dealer Brokers C-Suite Executives Class Action CME Conflicts of Interest Cooperation Corporate Crimes Counterparties Crime Victims Criminal Conspiracy Dodd-Frank eBay EMIR Energy ESMA Evidence False Advertising FCA FERC Fiduciary Duty Fines FINRA FIRREA Forfeiture Fourth Amendment Fraud-on-the-Market Fund Managers Goldman Sachs Government Investigations Hackers Halliburton Halliburton v Erica P. John Fund Hedge Funds Hewlett-Packard HKEx Hong Kong Indictments Injunctions Injunctive Relief Investment Adviser Investment Fraud Judge Rakoff Litigation Fees & Costs Misappropriation Mortgage-Backed Securities Mortgages Natural Gas NSA Oil & Gas Permanent Injunctions Ponzi Scheme Popular Portfolio Managers Prejudgment Interest Preliminary Injunctions Raj Rajaratnam Rajat Gupta Ralph Lauren Registration Regulation SHO Remediation Right to Privacy RMBS SAC Capital Sanctions SCOTUS Search & Seizure SEC v Citigroup Securities Securities Exchange Act Short Sales SiriusXM Spoofing Swap Dealers Trade Market Abuse Warrantless Searches Whistleblower Protection Policies Wiretapping