4/22/2026 7:12:21 PM | less than a minute read

Securities Investigations and Enforcement Newsletter – April 2026

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Jay Dubow

Finance Partner

Tim Mast

Partner

Peter Villar

Partner

+2 more...

Get in touch

Jay Dubow

Finance Partner

Tim Mast

Partner

Peter Villar

Partner

Mary Weeks

Partner

Codi Royall

Associate

The latest updates from Troutman Pepper Locke's Securities Investigations and Enforcement team.

Cybersecurity best practices technology, Firewall, Cloud security protection.Endpoint security.Encryption.Incident response

Get in touch

Jay Dubow

Finance Partner

Tim Mast

Partner

Peter Villar

Partner

+2 more...

Get in touch

Jay Dubow

Finance Partner

Tim Mast

Partner

Peter Villar

Partner

Mary Weeks

Partner

Codi Royall

Associate

Latest Insights

4/22/2026 9:22:11 PM

House Bill Would Create New Federal Regime for Nonbank Payment Firms

By Keith Barnett Ethan Ostroff James Stevens +2 more...

4/22/2026 7:58:54 PM

Federal Banking Agencies Propose Overhaul of AML/CFT Program Rules to Reflect Recent FinCEN Reforms

By Ethan Ostroff

4/22/2026 7:57:50 PM

California Intervenor Reforms Move to Final Review as CDI Submits Proposition 103 Rulemaking

By John Emmanuel Alan Levin Dani D'Annunzio

4/22/2026 7:42:02 PM

State AGs Turn Up the Heat on Payment Processors Over Unauthorized E‑Cigarette Sales

By Michael Jordan Richard Zack Agustin Rodriguez