Try our Advanced Search for more refined results
Securities - January, 2021
351 articles
- SEC Faces Uphill Battle To Act On GameStop Trading War
- Sen. Warren Demands SEC Action Amid GameStop Frenzy
- Coinbase's Public Listing Plans Shine Spotlight On Crypto
- Callaway Golf Hit With Investor Suit To Pause $2B Merger
- Tribal Co. Says Atty-Judge Name Mix-Up Led To $12M Default
- Trimmed Suit Over $2B Presidio Sale Moves On In Chancery
- Former Mexico Tim Hortons Operator CEO Ducks Arbitration
- 5th Circ. Affirms Toss Of Mogul's Whistleblower Suit
- Ripple Slams SEC's 'Unprecedented And Ill-Conceived' Suit
- Hedge Fund Says Banks' Spoofing, Naked Shorting Cost It Big
- AstraZeneca Hit With Investor Suit Over COVID-19 Vaccine
- Big Banks 'Sow Confusion' In Small Bond Suit, Investors Say
- Lighting Co. Tells 11th Circ. Investor Class Can't Be Certified
- What Growing Focus On ESG Means For Insurers
- Taxation With Representation: Kirkland, Debevoise, Sidley
- Judge Says Challenge To $6.1B Energy Go-Private Deal Fails
- Exxon Faces Class Claims Permian Basin Assets Overvalued
- HNA Group Says Creditor Filed Bankruptcy Petition In China
- Atty Involved In Cay Clubs Ponzi Scheme Suspended 2 Years
- Nabriva Gets Initial Nod For $3M Investor Settlement
- SEC Must Reprioritize Investor Protection To Foster Recovery
- Preparing The Securitization Market For Libor Transition
- Ex-Goldman Exec's 1MDB Trial Delayed Amid Dismissal Push
- SEC Says Fraudster Spent $10M Of Investor Funds On Lottery
- Biden's Regulatory Freeze Unsettles Crowdfunding Advocates
- Facebook Names First Ever Chief Compliance Officer
- More Cannabis Developers Ink $3.4M Deal In SEC Fraud Suit
- Bristow Investors Reach $6.25M Deal In Suit Over SEC Filings
- How Compliance Departments Can Prepare For Biden
- Mitigating AML Act Exposure For High-Net-Worth Individuals
- Crypto CEO Claims Trimmed In SEC Pump-And-Dump Suit
- Ex-Investment Adviser Cops To $100M Loan Fraud Scheme
- Paul Weiss-Bound Orrick Attys Exit Theranos Case
- Businessman Gets 3 Years For Role In PetroEcuador Bribes
- New Ariz. Law Practice Rules May Jump-Start National Reform
- SEC Settlement With Hedge Fund Offers Corporate AI Lessons
- Robinhood Trading Blocks Draw Lawsuits And Lawmakers' Ire
- SEC Says Bogus Media Co. Scammed $14M From Investors
- Ex-PDVSA Trader Cops To Money Laundering
- White House, SEC 'Monitoring' Volatile GameStop Stock
- Lieff Wants To Appeal $1M State St. Fee Cut Before Paying It
- Photographer Drops Copyright Suit Against Akerman
- Papa Murphy's Slams Recommendation To Save Merger Suit
- How The SPAC Boom Could Trigger More Lawsuits
- Class Lead Fight Heats Up In Alibaba Suit Over Halted Ant IPO
- Special Master Urges Toss Of Opt-Out Valeant Investor Suit
- Chancery Keeps Suit Over $30B CBS-Viacom Merger Alive
- Judge Warns Of Doubts Over Zohar Claims In Tilton Tax Fight
- And Now A Word From The Panel: Fewer MDLs, More Actions
- SEC Enforcement Needs New Guiding Principles
- Europe Grants Equivalence Access To US Clearinghouses
- Feds Charge Crypto Trader 'Coin Signals' With $5M Fraud
- Class Cert. Granted In Robinhood 'Refer A Friend' Texts Suit
- Waddell & Reed Hit With Investor Suit Over Macquarie Merger
- Firms Pitch Strength In Bid To Lead Kyocera-AVX Deal Suit
- $300K SEC Disgorgement Should Stand Despite Liu Ruling
- Saul Ewing Bolsters Cannabis Practice With Corporate Pro
- Fla. Businessman Seeks No Prison In Giuliani-Linked Case
- Barron's Beats Atty's Defamation Claims
- Boeing Says Investors Can't Use DOJ Deal To Boost Their Suit
- Chancery Seeks More Info On Authentix Investor Rights Limits
- 7 Brexit Considerations For US Financial Services Cos.
- 10 Tips For Your Next Virtual Court Appearance
- Garrett Shareholders Ask To File Competing Ch. 11 Plan
- 9th Circ. Dumps Investors' Tesla Model 3 Disclosures Suit
- SC Utility To Pay $2M To Settle Failed Nuclear Project Suit
- Credit Suisse Unit Ordered To Pay $604M In Toxic RMBS Case
- Tilray Shareholders Seek To Keep Original Claims Alive
- Goldman Says High Court Cert. Fight Is 'Not A Close Case'
- Chancery Delays Building Sale In Ukrainian Bank's Fraud Case
- Feds Fire Back At Bid To Retry MiMedx Execs' Fraud Case
- Goldman Fingerprint Lapse Led To Felon's Hiring, FINRA Says
- 2nd Circ. Tosses Reinsurer's $5M Investment Fraud Suit
- Pot Greenhouse Biz Faces Sanctions After 3rd Atty Quits
- Exelon Can't Deny Role In ComEd Stock Drop, Investors Say
- Ex-CFTC General Counsel Dan Davis Lands At Katten
- Wells Fargo Seeks To Nix Stock Suit Over Compliance Efforts
- Becton Investor Says Insiders Dumped Stock Ahead Of Recall
- Transocean Ruling Provides Strategic Restructuring Road Map
- Luckin Investors Slam Exit Bids In Suit Over 'Massive' Fraud
- Ripple Token Case Highlights Need For SEC Clarity On Crypto
- Eidos Therapeutics Investor Seeks Docs On BridgeBio Deal
- Casino's Arb. Pact Too One-Sided To Be Enforced, Judge Says
- Don't Let Lies Infiltrate The Mediation Process
- High Court Won't Take Up M&T Bank Merger Case
- Judges On Race: Lack Of Data Deters Criminal Justice Reform
- Biden's Rules Freeze May Not Stop Late Trump Financial Regs
- 1st Circ. Affirms Ex-Aveo CFO Committed Securities Fraud
- Polsinelli Says Clients' 'Slacking Off' Claims Are 'Meritless'
- New Lead Plaintiff Seeks Cert. In Allergan Investor Action
- FTC Wins $120M Judgment In Sanctuary Belize Scam Suit
- Xerox Spinoff Fights Cert. Of 'Lawyer-Driven' Investor Suit
- Brokers Owe $4.2M In Fees Earned In Woodbridge Ponzi Ploy
- Former SEC Staff Attorney Takes Helm Of Enforcement Unit
- Del. Justices Uphold Chancery's Higher Appraisal Of Tech Co.
- Suit Says Cabot Brass Hid Leaks, Inflated $1B Stock Buyback
- Twitter Investors Say Board Prioritized Incumbency Over Co.
- Del. Justices Revive Tossed Suit Over $3.3B Spectra Deal
- Construction Co. Investors Win Class Cert. In Accounting Row
- Del. Books And Records Ruling Offers 4 Lessons For Cos.
- Taxation With Representation: Wilson, Faegre Drinker, Weil
- New Use Of SPAC Subsidiaries Offers Another IPO Option
- Biotech Co. Vows Corporate Reforms To End Securities Suits
- 4th Circ. Upholds $20M Ponzi Schemer's 20-Year Sentence
- Realogy Escapes Class Claims Of Misleading Investors
- FinCEN Says No To Activity Reports Over Negative Press
- SEC Wins Case Against Alleged Cannabis Stock Schemer
- CFTC Names Democrat Rostin Behnam Acting Chairman
- SEC's International Affairs Director Joins Skadden
- Prevail Investors Want Records From $1B Eli Lilly Deal
- Chinese Fintech Co. Investors Claim Fraud Over IPO
- 'Come In And Talk To Us,' SEC's FinHUB Chief Urges
- Cred Inc. Ch. 11 Disclosures OK'd Over US Trustee Objection
- Chinese Telecom Cos. Push For US Delisting Reversal
- Pot Grower CannTrust To Settle Shareholder Suits For $40M
- Bird & Bird Hires Dispute Resolution Partner In Hong Kong
- Top 5 ERISA Stock-Drop Case Developments From 2020
- Acadia's 'Quality Care' Claim For Jury To Decide, Judge Says
- Schwab Forms New Regulatory Group As SEC Turns Over
- Law Firms Should Note GCs' Growing Focus On Biz Strategies
- Biden Names Allison Herren Lee Acting SEC Chair
- Dentons Names Co-Head Of Its So. Cal. Venture Tech Group
- Biden Freezes Late Trump Regs For White House Review
- Biden DOJ May Ax Ban On 3rd-Party Donation Settlements
- Virus Delays Long-Running Securities Fraud Trial To Late 2023
- Ukraine Bank Asks Chancery To Delay Ohio Building Sale
- Ex-SDNY White-Collar Enforcer Joins Finn Dixon & Herling
- 7th Circ. Says Law Firms Not Part Of Alleged Fraud Scheme
- Lyft Slams Class Cert. Bid In IPO Suit
- Challenging SEC ALJs Shouldn't Be 'Illogical,' 5th Circ. Told
- Biden DOL May Ax Socially Conscious 401(k) Investing Hurdle
- Walmart Hit With Investor Suit Over DOJ Opioid Crisis Probe
- SEC Rips VW's 'Unclean Hands' Defense In Diesel Fraud Suit
- Accused JPMorgan Spoofer Says CFTC Expert Isn't Conflicted
- Mylan Wants Out Of Investor Suit Over FDA Inspections
- Aurora Knew Canada's Pot Market Was Bearish, Investors Say
- SEC Enforcement Expansion May Face Constitutional Limits
- What The Oracle-TikTok Saga Means For Oracle Licensees
- 6 Changes The Legal Industry Should Prepare For
- Sen. Burr Says DOJ Won't Charge Him Over Stock Sales
- Ex-Trump Official Gets RICO Claims Axed For Good
- Gensler Expected To Be An Aggressive Enforcer As SEC Chair
- Pluralsight Investors Sue To Block $3.5B Go-Private Sale
- Willis Towers Watson To Settle Merger Claims For $90M
- Lead Plaintiff In Endo Investors' Suit Slams Other Bids
- Robinhood Ruse Hurt 'Young Adult' Traders, Investor Claims
- Hemp Biotech Biz Beats Investor Suit Over SEC Probe
- DLA Piper Atty Can't Shake Ponzi Tie Suit, Judge Told
- Arizona May Have Nudged US Law Firms Toward Future IPOs
- Yellen Pledges Targeted Tax Relief As US Treasury Secretary
- 'Pharma Bro' Shkreli Again Denied Early Prison Release
- Deutsche Looks To Exit Suit Over Claims Of Traders' Spoofing
- Ex-U.S. Atty Carpenito Jumps To King & Spalding's NY Office
- How SEC Can Address 'Inherent Dilemma' Of Its Mandate
- Gensler Could Steer SEC Toward Stronger Investor Protection
- German Court Drops Lesser Charge Against Former VW Chief
- John Hancock Can't Keep Trading Info From Porsche: 1st Circ.
- Investors Say Grubhub Stock Claims Not 'Fraud By Hindsight'
- Citing Liu, SEC Seeks $1.2M From Woodbridge Brokers
- Man Impersonated Son To Defraud Investor Clients, SEC Says
- Investors Say Crypto Co. Status Research 'Tricked' Them
- CBL Mall Execs Get 90-Day Ch. 11 Stay On Stockholder Suit
- FTC Authority To Obtain Monetary Relief May Be Under Threat
- FinCEN Fines Capital One $390M Over AML Violations
- Ex-CEO Mulls Plea Amid Probes Into Cyber-Fraud Company
- Concho Investors Sue For Docs In $9.7B ConocoPhillips Deal
- Calif. Pot Regulators Float Bank Disclosure Rules
- Chancery OKs TRO In Ripple Labs Investor Fight
- Video Tech Co. Founder Charged In Pump-And-Dump Scheme
- How Fund Managers Can Avoid Political Contribution Missteps
- Taxation With Representation: Baker, Wachtell, Shearman
- 6 Ways Financial Regulators Should Prioritize Climate Risk
- UK Litigation Roundup: Here's What You Missed In London
- 4 Legal Industry Trends Litigation Financiers Are Watching
- Cyberpunk 2077 Maker Hit With Investor Suit Over Game Flop
- HD Supply Derivative Settlement Gets Initial Nod
- Stock Tip Site Raging Bull Denies FTC's Fraud Accusations
- ThinkMarkets Says Former IT Worker Won't Return Docs
- Tipster Atty Who Sued SEC Says New Rule Caters To Wall St.
- Trump Commutes Ex-Cay Clubs CEO's Ponzi Sentence
- Williams Expert Says Poison Pill No Threat To Shareholders
- Tips For Forming A Real Estate Fund
- Keep BitMEX Racketeering Suit Alive, Traders Tell Calif. Judge
- Insurer Eyes Early Win In Pipeline Co.'s $5M D&O Suit
- Elanco Wants Out Of Investors' 'Channel-Stuffing' Suit
- A Lawyer's Guide To Setting Well-Being Goals In 2021
- Noble Energy Must Turn Over Docs On $13B Chevron Tie-Up
- Fla. Atty Cops To Role In $322M Ponzi Scheme
- Bankers Trust To Pay $5M In Hospice Workers' ESOP Suit
- Lessons From 2020 Life Sciences Securities Class Actions
- 3 Firms Seek To Rep Biogen Investors In Securities Fraud Suit
- Workers Say Banking Co. Prioritized Own Funds In ERISA Suit
- Noble Energy Investors Sue Board Over $13B Chevron Merger
- OCC's Brooks To Step Down As Top National Bank Regulator
- Illegality Nixes Most Of Marijuana Investment Scheme Suit
- OCC OKs Anchorage As 1st Federally Chartered Crypto Bank
- BitGo Brings On Former Coinbase Compliance Chief As CCO
- Congress Must Fix The AML Whistleblower Law
- 2nd Circ. Urged To Vacate Ex-Alstom Exec's FCPA Acquittal
- Investors Tell Del. Justices Tech Co. Low-Balled Appraisal
- Alibaba Investors Seek Lead In Suits Over Ant's Halted IPO
- Winstead Seeks To Toss Ex-Client's Malpractice Suit
- Brown Rudnick Adds Experienced Trial Atty As Partner In NY
- Keyword Searches To Improve Your Privilege Doc Review
- Chesapeake Energy Ch. 11 Plan Confirmed With $5.13B Value
- LSE's $27B Data Co. Takeover Gets EU Nod With Antitrust Fix
- Top Whistleblower Attorney Sues SEC Over New Rules
- Tim Hortons Operator's Former CEO Sues To Duck Arbitration
- VW Seeks 'Unclean Hands' Defense In SEC Diesel Row
- Top Dem Says Senate Banking Agenda To Put Workers First
- Baxter Dodges Investor Suit Over Forex Accounting, For Now
- Fintech Startup Sues VanEck Over Canceled Bitcoin ETF
- Gary Gensler Reportedly Tops Biden's List To Lead SEC
- $33.5M Winner Fee Approved In $5.8B Chancery Hotel Ruling
- 9th Circ. Weighs VW Bid To Reset Bondholder Fraud Standard
- SEC's Acting Enforcement Chief To Leave By End Of January
- Feds Want Jury Told Of Ex-Theranos CEO's 'Lavish Lifestyle'
- Ex-SEC Corporate Finance Head Rejoins Simpson Thacher
- 3rd Circ. Undoes Wilmington Trust Fraud Convictions
- Feds Fight Bid To Toss $330M 1MDB Forfeiture Suit
- Investment Pro Lied To Raise $50M For Funds, Feds Say
- Attys For Snap Investors Seek $41M From $155M Deal
- Cybersecurity Event-Driven Securities Litigation Has Arrived
- Chancery Opens Trial On Williams' 'Nuclear' Takeover Defense
- State AGs' 2020 Actions Offer Hints At 2021 Priorities
- MetLife Escapes Investors' Annuity Reserve Fraud Claims
- Cantor Can't Slip Rival Broker's Poaching Suit In UK
- Mass. Neuroscience Co. Minerva Hit With Stock-Drop Suit
- Armstrong Teasdale Adds Ex-Assistant US Atty In New York
- ABA Approves Remote Practice, But Questions Remain
- Fed Governor Says Some AI Too Complex, Could Cause Bias
- Supreme Court Won't Hear Wine Investor's $29M Award Fight
- Chinese Investors Seek Class Cert. In $100M EB-5 Fraud Suit
- How Biden Administration Can Crack Down On Ransomware
- What Is Insider Trading In The Derivatives Markets?
- Man Sentenced To 10 Years For $147M Crypto Scam
- Impax Investors' Drug Price-Fixing Suit Revived By 9th Circ.
- LA's US Attorney Returns To Gibson Dunn Partnership
- Feds Say Ex-CFTC Adviser Can't Be Accused Spoofer's Expert
- Investors Sue Canadian Nanotech Co. Over COVID-19 Test
- Investor Slams Sanctions Objection In CBD Co. Securities Suit
- GoodRx IPO Timed To Beat Amazon's Rival Launch, Suit Says
- Traders Seek Cert. In Louis Dreyfus Cotton Futures Row
- What To Expect From Securities Litigation In 2021
- Keys To Creating Standout Law Firm Thought Leadership
- MoFo Nabs Former DOJ Fraud Chief As DC-Based Partner
- Winstead Securities Co-Chair Jumps To Bressler
- Trio Ordered To Pay $9.2M In 'Frack Master' Fraud Scheme
- PPP Enforcement Issues To Watch In 2021
- Garrett Motion, Honeywell Agree To $1.2B Ch. 11 Deal
- Justices Decline To Hear Canadian Pacific's Rail Deal Row
- High Court Won't Take Up SEC In-House Judges Debate
- Justices Nix 2nd Circ. Insider Trading Ruling After Bridgegate
- Top 5 Criminal Justice Reforms Advocates Want Under Biden
- Judges On Race: The Power Of Discretion In Criminal Justice
- SEC Met Howey Test In Bitcoin Fraud Suit, Calif. Judge Says
- Latest SEC Bounty Shows Outside Tipsters Still Welcome
- Investors Press Canopy On Alleged Lies About Pot Demand
- Justices Urged To Clarify Bar For ERISA Stock-Drop Suits
- 2nd Circ. Urged To Refuse Rescue Of Post-Scandal Libor Suit
- Berkshire-Owned Aerospace Co. Settles Investor Suit for $21M
- Pomerantz Asks To Take Lead Of Endo Investors' Suit
- Canada VoIP Biz Investors Blast $26M Merger Deal With Rival
- SEC's Direct Listings Expansion Could Invite New Risks
- Israeli Co. Enjoined In CFTC's 'No Risk' Trading Scheme Suit
- Munck Wilson Adds Litigation Partner In Dallas
- Taxation With Representation: Wachtell, Cravath, Skadden
- Expect New SEC Leadership To Require More ESG Reporting
- Limiting The Severity Of Deficient Securities Fraud Claims
- FINRA Taps Ex-Obama Counsel, Latham Partner For Board
- State Street Fraudster Wins Early Prison Exit Amid Virus Spike
- 5 Attorney Business Development Tips For The New Year
- Deutsche Bank To Pay Over $130M For FCPA, Fraud Violations
- Credit Suisse Sets Aside Additional $850M For US Disputes
- Purported Crypto Fraudster Should Pay $100M, CFTC Says
- 'Vagueness' Axes Laundering Claims, Bitcoin Biz Owner Says
- Judge Vacates Own Nix Of Overstock.com Case Over 'Mistake'
- PG&E Fire Victims Trustee Fights 'Catastrophic' Ch. 11 Appeal
- Acquitted Trader Can Use Some DOJ Evidence For Civil Case
- SEC Investment Unit's Chief Counsel To Depart
- Swedish Biotech Oasmia Settles Investor Claims For $2.4M
- Russian Hacker Who Hit JPMorgan Gets 12 Years In Prison
- What Trading Restrictions On China Mean For US Markets
- How Defense Bill Will Overhaul AML Policy In US
- Navistar Investor Sues To Block VW Unit's $3.7B Acquisition
- Minimizing Disruption To Clients During Law Firm IT Upgrades
- Vape Co. Greenlane Beats Securities Suits Over $110M IPO
- Medical Marijuana Investor Suit Punted Back To Trial Court
- White & Case Adds Fintech Lawyer Doug Landy As Partner
- Pomerantz To Lead Investor Suit Against Brazilian Airline
- SEC Lands $4.9M Default Win Against Alleged Ponzi Operator
- JPMorgan Looks To Sink Ponzi Suit Revived By 8th Circ.
- Crypto Firms Blast FinCEN's Push To Regulate Industry
- REIT, Investors Reach $2.4M Deal Over Alleged Ponzi Scheme
- Cred Borrower Seeks To Hit Third Parties For Collateral Loss
- NYSE Backtracks And Again Plans To Delist Chinese Stocks
- Mt. Gox Investors Urge Ill. Judge To Certify $400M Fraud Class
- K&L Gates Adds Securities Litigator From Thompson Coburn
- Slack Hit With Shareholder Suit Over Salesforce Merger
- Judge OKs $8M Deal In Jay Peak EB-5 Fraud Case
- Bribery Trial Highlights SEC's Focus On Gift Violations
- Northwest Hardwoods OK'd To Exit Del. Ch. 11 Without Delay
- NY Nine West Bankruptcy Decision Won't Chill Buyout Activity
- How Dems Could Alter SEC's Enforcement Approach
- 3 White Collar Enforcement Laws Garland Could Wield As AG
- Feds Want In On Allergan Collusion Suit Amid Criminal Probe
- Zinc Recycler Inks $14.75M Deal To End Investor Suit
- FNB Investors Want Atty Fees For Getting Back CEO Bonus
- Levi & Korsinsky Leads Investors' Icahn Refinery Buyout Suit
- Tips For Drafting Effective Amicus Briefs
- Bouchard Rulings That Shaped Delaware Corporate Law
- OCC Says Banks Can Use Blockchain Networks, Stablecoins
- Bouchard's Surprise Exit Opens Uncertain Void On Chancery
- Ripple Investor Sues To Cash Out In Light Of SEC Action
- Groups Push FINRA To Bolster Broker Misconduct Rules
- NYSE Halts Plans To Delist Trio Of Chinese Telecom Cos.
- Nielsen Investors' GDPR Suit Mostly Survives Dismissal Bid
- Attys Seek $6.8M Cut In Fidelity's TelexFree MDL Settlement
- Investors Sue Russian Payments Co. Over Central Bank Fine
- Mayer Brown Adds 3 Partners In New York, Houston
- 5 Trends That Will Influence E-Discovery In 2021
- Self-Hosted Cryptocurrency Wallets Face New Privacy Hurdles
- SolarWinds Hit With Shareholder Suit Over Nation-State Hack
- Ex-SEC Staffer Wins Sentencing Delay Over COVID-19 Fears
- Nissan Exec Freed From Investors' Pay Scandal Suit
- SEC Sues Another EquiAlt 'Broker' In $170M Ponzi Case
- MoneyGram Dodges Suit Over Money Laundering Compliance
- B. Braun Medical Ex-Workers Fight To Save 401(k) Fee Dispute
- Blockchain Holds Potential For Commercial Real Estate
- Investor Seeks Records In $1.37B Takeover Of Building Co.
- Deutsche Bank Unit Fined $2.5M Over Record-Keeping Issues
- LPL Settles FINRA Records, Fingerprint Claims For $6.5M
- Lowey Dannenberg's Top Leader Resigns
- Calif. Federal Forum Clause Rulings Are Good News For Cos.
- US Trustee Asks Court To Block Cred Inc. Ch. 11 Plan Deal
- Armstrong Teasdale Hires 4 To Open Office In Delaware
- How Relationship Partners Can Draft Winning RFP Responses
- Securities Litigation Trends That Will Matter Most In 2021
- Fintech Litigation To Watch In 2021
- Law Firm Merger Predictions For 2021
- The Next Wave Of COVID-19 Securities Litigation Is Building
- 2020 ERISA Litigation Trends Hint At What's Ahead This Year
- Delaware Cases To Watch In 2021
- 3 Environmental Enforcement Trends To Watch Under Biden
- Fintech Trends And Regulations To Watch In 2021
- Climate Regs Expected To Lead CFTC Policy Agenda In 2021
- 5 Litigation Areas For Banks To Watch In 2021
- Hospitality Trends And Cases To Watch In 2021
- 3 Questions Looming For The 2021 IPO Market
- White Collar Cases To Watch In 2021
- Mitigating IRS Cryptocurrency Enforcement Risk In 2021