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Frozen Assets Enforcement Actions

McGuireWoods LLP

SEC Freezes Hacker’s Assets

McGuireWoods LLP on

Federal oversight related to hacking recently made headlines when a federal court in New Jersey granted the Securities and Exchange Commission’s (SEC’s) motion to freeze assets connected to a hedge fund manager accused of...more

Foley & Lardner LLP

CFPB and FTC Stop Two Payday Lending Scams

Foley & Lardner LLP on

In separate suits brought by the Consumer Financial Practices Bureau (“CFPB”) and the Federal Trade Commission (“FTC”) federal courts have frozen the assets of two separate groups who allegedly defrauded consumers by creating...more

Brooks Pierce

Zoom! SEC Freezes Assets in a Flash

Brooks Pierce on

I don’t give investment advice on this blog. And what I’m about to say is not particularized investment advice that I’m being compensated for, but I feel okay telling you this...more

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