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CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies

The long-running debate over corporate ownership transparency...

İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe

An İstanbul court has ordered the pretrial...

Former TV Star-Turned-Mayor Detained as Turkey Intensifies Crackdown on Opposition

Turkish authorities have detained Erdal Besikcioglu, the...

U.S. Attorney Jay Clayton’s Keynote Panel at the Securities Enforcement Forum New York 2026

AI/MLU.S. Attorney Jay Clayton's Keynote Panel at the Securities Enforcement Forum New York 2026

Click to view: Keynote Q&A With U.S. Attorney Jay Clayton

Securities Enforcement Forum New York is a unique, one-day conference that brings together hundreds of current and former senior SEC officials, securities enforcement and white-collar attorneys, in-house counsel and compliance executives, and other top professionals in the field.

The conference’s stellar faculty – including nearly 50 luminaries in the securities enforcement field — will discuss the most pressing and critical topics in securities enforcement, including cryptocurrency, financial and accounting fraud, the impact of artificial intelligence (AI), advanced litigation and investigation strategies, managing SEC-related criminal matters, financial firms, insider trading, cybersecurity, the macro and micro impact of changes in SEC leadership and policy, and much more.

Story from www.justice.gov

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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