IRS Clamps Down on Abusive CRAT Schemes: A New Era of Regulatory Enforcement
In a definitive move to curb sophisticated tax-avoidance strategies, the Internal Revenue Service (IRS) and the Treasury Department have finalized...
enforcement
Leadership Transition at the SEC: Sam Waldon Departs Division of Enforcement as Osman Nawaz Steps In
WASHINGTON, D.C. – July 22, 2026 – The U.S. Securities and Exchange Commission (SEC) announced today a significant leadership transition...
SEC Overhauls Enforcement Strategy: Historic Rescission of the "No-Deny" Policy
WASHINGTON D.C. — In a landmark policy shift that signals a fundamental change in how the U.S. government interacts with...
The Quiet Retreat: Analyzing a Decade of Declining Bank Enforcement
Executive Summary: A Regulatory Shift A comprehensive analysis of U.S. banking enforcement data from 2015 to 2025 reveals a profound...
SEC Overhauls Enforcement Strategy: Historic Rescission of the "No-Deny" Policy Marks a Shift in Regulatory Philosophy
WASHINGTON, D.C. — In a landmark decision that signals a fundamental shift in how the nation’s top market regulator handles...
Patriot Bank Turns the Page: OCC Terminates 18-Month Enforcement Action Following Strategic Overhaul
By Gabrielle Saulsbery Published July 2, 2026 In a significant milestone for its corporate turnaround, Stamford, Connecticut-based Patriot Bank has...
SEC Overhauls Enforcement Strategy: Historic Rescission of the “No-Deny” Policy
WASHINGTON D.C. — In a landmark policy shift that signals a fundamental change in how the U.S. government interacts with...
SEC Appoints Industry Veteran David Woodcock as New Director of Enforcement
WASHINGTON, D.C. — The U.S. Securities and Exchange Commission (SEC) announced today that David Woodcock, a distinguished legal strategist and...
A Legacy of Enforcement: Jason Burt to Depart SEC After Over Two Decades of Public Service
WASHINGTON – The U.S. Securities and Exchange Commission (SEC) announced today that Jason Burt, the Deputy Director of the Division...
A Fundamental Reset: The SEC’s Fiscal Year 2025 Enforcement Overhaul
In a watershed moment for American financial regulation, the U.S. Securities and Exchange Commission (SEC) has officially closed the books...
SEC Appoints Industry Veteran David Woodcock as New Director of Enforcement
WASHINGTON, D.C. – In a move signaling a strategic pivot toward a renewed focus on market integrity and core investor...
IRS Launches New Settlement Initiative for Conservation Easement Disputes: A Strategic Shift in Enforcement
In a significant move aimed at resolving long-standing litigation surrounding conservation easement deductions, the Internal Revenue Service (IRS) has unveiled...
