Month: September 2026

White House Targets Trade Fraud With AI

The White House recently announced that “the age of untraceable illegal transshipment is over.” In an August 13 report titled, “The Great Transshipment Scam,” the White House Office of Trade and Manufacturing Policy issued what it called a “warning to the world” – “stop evading and avoiding the Trump tariffs […]

Amanda Main, Shamis Beckley, John Bostic, Andrew Goldstein and Will Pao / September 3, 2026

SEC Updates

SEC Eyes Pre-IPO Share Sales as Private-Market Retail Access Expands

During a time of several highly anticipated IPOs of high-profile private companies, the US Securities and Exchange Commission (SEC) continued to file enforcement actions against investment vehicles and related individuals in connection with the offer and sale of pre-IPO securities. Pre-IPO securities provide investors with an opportunity to invest in a […]

Tejal Shah and Bingxin Wu / September 2, 2026

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Month: September 2026

White House Targets Trade Fraud With AI

SEC Eyes Pre-IPO Share Sales as Private-Market Retail Access Expands