Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
Claim your profile
Get in touch with Shu-Yin
Contact Shu-Yin, search articles and posts on X, monitor coverage, and track replies from one place.
Learn more about Muck RackActions
Is this you?
As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.Articles
SEC Intensifies Focus On Cross-Border Fraud With New Enforcement Task Force
On September 5, 2025, the U.S. Securities and Exchange Commission ("SEC") announced the formation of a Cross-Border Task Force (the "Task Force") aimed at identifying and combating cross-border fraud that threatens U.S. investors. In particular, the task force will investigate securities law violations involving foreign issuers and market gatekeepers—auditors and underwriters—who facilitate foreign companies' access to U.S. capital markets.
New U.S. Trade Fraud Task Force: Heightened Enforcement And Compliance Imperatives For Importers
On August 29, 2025, the U.S. Department of Justice ("DOJ") and U.S. Department of Homeland Security ("DHS") announced the formation of the cross-agency Trade Fraud Task Force (the "Task Force") to target importers and affiliates who defraud the United States government by evading tariffs, duties, and import restrictions.
Compliance, Enforcement And Investigations In Asia - 2024 Reflections And What We're Watching In 2025
As we wrap up 2024, we wanted to share a few reflections and observations on what we have seen on the ground in Asia's compliance, enforcement and investigations landscape this year, and what we are watching for in the year ahead.
Actions
Is this you?
As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.Get in touch with Shu-Yin
Contact Shu-Yin, search articles and posts on X, monitor coverage, and track replies from one place.
Learn more about Muck Rack