This weekly briefing is available on demand and will cover hot topics and current enforcement actions related to white collar crime and criminal investigations in the US and abroad to arm you with the information you need to start your business week. 18 October – This week’s discussion will cover the following: 1) January 6 Commission and possible prosecution of Steve Bannon for contempt; and 2)SEC Enforcement Director Grewal’s speech on appropriate approaches to compliance, proactive enforcement, electronic message retention/production, cooperation, and civil penalties.

This week’s discussion will cover the following:
• Details Behind The SEC Whistleblower Award That Pushed the Program Over $1 Billion in Whistleblower Payouts
• SEC v. DAYAKAR R. MALLU – Tipper-Tippee Insider Trading Case – SEC Investigation Tactics and Trends
• Indictment of lawyer by Trump-appointed Special Counsel for lying to the FBI in Russia investigation.

This week’s discussion will cover the following: organized crime charges in new elder abuse case; novel SEC insider trading action – SEC v. Matthew Panuwa; quick blurb on 18 year old and under crackdown on video game playing in China; and SEC v. MANISH LACHWANI – the SEC’s enforcement focus on unicorns

This weekly briefing is available on demand and will cover hot topics and current enforcement actions related to white collar crime and criminal investigations in the US and abroad to arm you with the information you need to start your business week. This week we talk about unregistered crypto exchanges, audits against an accounting firm, accusations against Governor Cuomo, and Belarus sanctions

This week’s discussion will cover the following:
• New DOJ opinion on Trump tax returns
• New DOJ policy on subpoenas to new organizations
• New DOJ memorandum on White House communications
• SEC Chair Gensler’s Public Statement on Disclosures Required by Chinese Companies Listed In US.

• The latest video and podcast will cover:
• the importance of having up-to-date automated accounting procedures, effective manual accounting procedures, and trained accounting staff: The SEC’s latest accounting case against Tandy Leather Factory Inc. and its former chief executive officer Shannon Greene.
• indictment of Trump advisor Thomas Barrack
• Biden Executive Order on promoting competition

This week’s discussion will cover the following key developments: new charges in 1MDB case, FARA reform proposals, possible new Russia sanctions, cyber SEC enforcement: latest SEC disclosure controls and procedures enforcement case, and a new SEC cyber enforcement sweep.

This week’s Government Enforcement video discussion, led by Baker McKenzie’s Tom Firestone and Jerome Tomas, will cover topics such as the Russian response to US sanctions, the trial of Mayor of Fall River, Massachusetts for extorting marijuana businesses, SEC Commissioner Peirce’s statement on an Index Fund SEC settlement, and the SEC and cyrpto assests.

This week’s discussion covers crypto developments including SEC Chair Gensler’s Testimony, Dogecoin and Saturday Night Live. Our team also discusses “Swiss George Floyd Case”.

This weekly briefing is available on-demand and will cover hot topics and current enforcement actions related to white-collar crime and criminal investigations in the US and abroad to arm you with the information you need to start your business week. This week’s discussion will cover: “First Voluntary Self-Disclosure of Sanctions and Export Violations Leads to Settlement between Software Company and DOJ,” and “The Sudden Resignation of SEC Enforcement Director Alex Oh: What is Next For SEC Enforcement?”