Financial and White-Collar Legal/Enforcement Reporter
Dave Michaels is a financial and white-collar legal/enforcement reporter for The Wall Street Journal. He specializes in covering crypto law, securities, antitrust, and white-collar crime. His work has been featured in various publications including The Australian, LiveMint, and Fox Business Network.
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United States (National)
Dave Michaels' coverage largely focuses on legal policy regulation and government announcements, with a significant emphasis on SEC investigations and FTC probes. His themes mainly revolve around legal & compliance, finance, and technology.
To effectively reach out to Dave Michaels, provide insights from authoritative figures in the legal and financial sectors regarding ongoing SEC investigations or regulatory developments within the cryptocurrency space. Offering commentary on high-profile cases involving companies such as Binance or individuals like Elon Musk could also capture his attention. Additionally, providing analysis related to Supreme Court decisions impacting the SEC's enforcement powers would likely be of interest.
As he has a national focus specifically in the United States, ensuring that any topics or experts you propose are relevant to this geographic area is crucial for effective outreach.
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Testimony suggests Musk and an adviser brushed off compliance with a rule about disclosing his Twitter stock buys.
Ex-Ontrak chairman was accused of abusing trading strategy that usually shields executives against suspicions of insider trading.
By: Dave Michaels
A board member of Bed Bath & Beyond was concerned that some of her fellow directors shared inside information with Ryan Cohen before the investor abruptly dumped his stake in the company two years ago, according to newly revealed excerpts of testimony provided for a lawsuit. “I certainly had questions about that,” Sue Gove said in a deposition provided for a shareholder lawsuit. Cohen has said in court filings that all of his trading was above board.
By: Dave Michaels
A board member of Bed Bath & Beyond was concerned that some of her fellow directors shared inside information with Ryan Cohen before the investor abruptly dumped his stake in the company two years ago, according to newly revealed excerpts of testimony provided for a lawsuit. “I certainly had questions about that,” Sue Gove said in a deposition provided for a shareholder lawsuit. Cohen has said in court filings that all of his trading was above board.
The plane maker will have a week to accept the plea or fight a fraud conspiracy charge in court.
By: Dave Michaels
The plane maker’s admission of wrongdoing threatens to serve as “the equivalent of a taped confession.”
The plane maker's admission of wrongdoing threatens to serve as “the equivalent of a taped confession.”
By: Sharon Terlep, Dave Michaels, Andrew Tangel
The plane maker faces conviction and a $244 million fine for misleading air-safety regulators before two fatal crashes that killed 346 people.
By: Dave Michaels
Deal between the two grocery-store operators has faced regulatory scrutiny since it was announced in October 2022.
Prosecutors accuse Citron founder of manipulating stocks by issuing misleading research reports that led to quick trading profits.
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