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The action is the agency's most significant enforcement case in recent memory.
The government contends that Mr. Hank Rhon's arrest was a straightforward law enforcement case.
Clues may abound within academic records and family services or law enforcement case files.
The fine would be the largest in an S.E.C. enforcement case involving financial reporting.
They also indicated that flaws in the system — which were highlighted in a recent enforcement case against Barclays — persist.
Never before, it appears, has a drone been used to make arrests in a purely domestic law enforcement case.
Similar(20)
In the United States, he worked on many law enforcement cases.
Knocking Ms. White off enforcement cases may not have much of an effect in most situations.
For his part, Mr. Meister points to the recent onslaught of enforcement cases.
The SEC has brought other enforcement cases involving misallocation of expenses across portfolio companies.
Given this shift, what types of enforcement cases should industry professionals expect?
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