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Whiplash: The (Brief and Tragic?) Life of the SEC’s Cyber Disclosure Rules

In 2023 and 2024, our public company clients were focused on complying with the SEC’s cyber disclosure rules—and on the risk from big, high-profile government enforcement actions like the SolarWinds case. But with a new SEC...more

SEC's Fall Festival: Lessons for Financial Services Companies

Every year, autumn brings hayrides, changing leaves, family gatherings, sweater weather, the chance to savor a cup of black tea by a roaring fire—and a raft of Securities and Exchange Commission (SEC) enforcement actions as...more

SEC Charges Board Member: D&O Insurance Implications

The Securities and Exchange Commission (SEC) has brought charges against independent directors who allegedly failed to take appropriate action when management was engaged in accounting fraud. These cases have been...more

D&O Risk and Insurance in a Post-Chevron World

To modify an old saying: “Nothing is certain but death, taxes...and corporate opposition to government regulations.” Over the decades, companies and interest groups have frequently challenged government regulations in...more

Insurance Expense Allocation for Investment Managers: A Primer

Now that the Private Fund Adviser Rules have been chucked into the dustbin of history, should investment advisers expect the SEC staff to give them the benefit of the doubt on expense allocation? Not likely. This is a...more

Violent Delights, Violent Ends? Two Possible Futures of SEC Cyber Regulation

What do the SolarWinds ruling and other recent developments mean for the future of the SEC’s cyber regulatory program? Will the SEC’s “lack of moderation” result in “violent ends” for its cyber agenda? Or will the current...more

[Webinar] D&O Insurance Trends: Looking Ahead to 2025 - September 17th, 10:00 am - 11:00 am PT

The streak of good news in D&O litigation risk ends this year, with a rise in class action filings and bigger settlements. But the D&O market is still soft, so staying on top of the evolving risk landscape will help you...more

Risk Mitigation for Asset Managers After the Demise of the Private Fund Adviser Rules

While there is rest for weary legal and compliance pros at asset managers, and as you enjoy a cool Arnold Palmer in your hammock this Independence Day, spend a few minutes thinking about how your firm can leverage this moment...more

Uncooked Books: Avoiding SEC Accounting Scrutiny

When we think about the kinds of issues that the SEC is intended to regulate, big accounting frauds – Enron, WorldCom, Tyco – are top of mind. In this week’s D&O Notebook, my colleague and former SEC Enforcement Senior...more

Financial Services Insurance in an Era of Regulatory Risk

These folks often go through some version of the Kubler-Ross stages of grief, including denial (“The SEC must be confused!”), anger (“This is an abuse of power!”), bargaining (“With this one weird trick, we can convince the...more

Unicorn Blood: Why Private Company Governance and Controls Matter

There is a strong supernatural strand in the American consciousness. Twelve percent of United States adults believed that the world would end in 2012. Twenty-one percent believe in witches. A whopping thirty-six...more

Dialing for Dollars: Taking Stock of The DOJ’s New Whistleblower Program

America has always loved stories about people who made it big. Abraham Lincoln grew up in a log cabin; 200 years later, he got his own biopic starring Daniel Day-Lewis. Oprah was born into poverty in rural Mississippi;...more

The Same Old Song: Securities Enforcement Cases Against Executives

Following the financial crisis of 2008, the federal government faced harsh criticism for not bringing enough cases against individuals. Since then, government lawyers have consistently crooned the same tune. It doesn’t change...more

Regulatory Creep and Venture Capital Risk Management (and Introducing the Financial Services Notebook)

Since the 2008 financial crisis, the SEC has made repeated encroachments into the private funds industry. Registered investment advisers (RIAs) have borne the heaviest regulatory burden: routine examinations, frequent...more

WhatsApp-ening? The SEC’s “Off-Channel” Communications Sweep

Public companies in every industry bristle at the burden of complying with the Securities and Exchange Commission’s (SEC) ever-expanding rulebook. If you think running a public company is onerous, count your lucky stars that...more

SEC Investigations and D&O Insurance Coverage

In my last post, I explained why a full-blown Securities and Exchange Commission (SEC) investigation often results in legal fees and expenses that run well into seven or eight figures. (Again, this is just for legal costs at...more

SEC Investigation Primer for Directors and Officers

Over a long career working for public companies or serving on boards, at some point, you may run into the Securities and Exchange Commission’s Division of Enforcement (“SEC Enforcement”). The SEC receives tens of thousands of...more

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