RiskTemplates · The Daily Brief Monday, May 18, 2026

RiskTemplates.

Wire

MAY 15 SEC's Final Judgment Against Black Hawk's Robert Newell: How a $37M Cannabis Fund Became a Ponzi Case Study MAY 14 SEC Adani $18M Settlement: When Anti-Bribery Disclosures Become Securities Fraud MAY 13 SEC and DOJ Charge 21 in BigLaw M&A Insider Trading Ring — What the Document Management Trail Tells You MAY 12 OCC Consent Orders: From Issuance to Termination — A Practitioner's Walkthrough MAY 12 SEC Charges Reign Financial and Berone Capital in $26M Prime Bank Scheme: The Due Diligence Failures Every Adviser Should Audit MAY 10 Parmar's $212M Constellation Healthcare Sentencing: Take-Private Fraud Lessons for Risk and Compliance MAY 15 SEC's Final Judgment Against Black Hawk's Robert Newell: How a $37M Cannabis Fund Became a Ponzi Case Study MAY 14 SEC Adani $18M Settlement: When Anti-Bribery Disclosures Become Securities Fraud MAY 13 SEC and DOJ Charge 21 in BigLaw M&A Insider Trading Ring — What the Document Management Trail Tells You MAY 12 OCC Consent Orders: From Issuance to Termination — A Practitioner's Walkthrough MAY 12 SEC Charges Reign Financial and Berone Capital in $26M Prime Bank Scheme: The Due Diligence Failures Every Adviser Should Audit MAY 10 Parmar's $212M Constellation Healthcare Sentencing: Take-Private Fraud Lessons for Risk and Compliance

◆ Contact

Letters to the editor.

Have a question about a template, need help choosing, or want to discuss a custom project? We read everything that comes in.

— Send a message —

Tell us how we can help.