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Cease and Desist Orders Settlement Recordkeeping Requirements

Akin Gump Strauss Hauer & Feld LLP

“Under the Wire” E-Comms Settlements: More Confusion Than Closure

On January 13, 2025, the U.S. Securities and Exchange Commission announced settled enforcement actions with five registered investment advisers for failing to maintain and preserve internal electronic communications. These...more

Seward & Kissel LLP

SEC Settles Charges Against Ratings Agencies Relating to Alleged Recordkeeping Failures

Seward & Kissel LLP on

Who may be interested: Registered Investment Companies. Quick Take: The SEC recently settled charges against two credit rating agencies for alleged violations relating to recordkeeping, disclosure and internal controls....more

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