We’re crazy about lists and they appear in this space often.
But for readers, finding the latest version of our lists can be hard.
So we’ve found them a permanent home.
Go to the top menu. Under Archive, click Our Lists. (See the photo on the left.)
From there you’ll always find the latest versions of the Top Ten Enforcement Actions, the Corporate Investigations List, the Top Ten Disgorgements, the Fugitive List, Dean Tillipman’s Resource List, Historical Sentences, and so on.
You’ll also find our annual and quarterly enforcement reports.
And if there are any lists we haven’t thought of that you’d like to see, let us know here.