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The Future's Best Predictor: What Can FY2021 Insider Trading Actions Tell Us About FY2022?

Last month, Holland & Knight published an alert that broke down the SEC Division of Enforcement (Division) Annual Report for the fiscal year (FY) 2021...more

Highlights from the SEC Division of Enforcement FY 2021 Annual Report

The U.S. Securities and Exchange Commission's (SEC) Division of Enforcement (Division) published its Annual Report for Fiscal Year 2021 on Nov. 18, 2021. The Annual Report – the first issued under new Enforcement Director...more

Fifth Circuit: SEC's Plan for Distributing Disgorged Amounts to Investors Satisfies Liu

The U.S. Court of Appeals for the Fifth Circuit on Oct. 12, 2021, became the first federal appellate court to decide whether a disgorgement award entered against defendants in an U.S. Securities and Exchange Commission (SEC)...more

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