This week’s discussion will cover the following:
• Indictment of Belarus government officials for air piracy in connection with forced landing of Ryanair jet
• First DOJ indictment over threatening of election officials
• SEC v. David P. Forte, et al. – SEC and DOJ Continue to Pursue Insider Trading Based on Circumstantial Evidence
• Discussion of most recent tipper-tippee insider trading case

Please join us for a weekly series, hosted by Baker McKenzie’s North America Government Enforcement partners Tom Firestone and Jerome Tomas. This week’s discussion will cover the following: Sentencing in Elizabeth Holmes case; SEC Pays Out Whistleblower Bounty for Overseas Tip; A Discussion of the Geographic Sources of Whistleblower Tips

This week’s discussion will cover the following: 6 January Investigation Update; White House Anti-Corruption Strategy; New OFAC Anti-Corruption Sanctions; DOJ Notice of Proposed Rulemaking on FARA; and ESG Update: Office of Comptroller of the Currency’s National Risk Committee Identifies Climate Change Initiative in Semiannual Risk Perspective report

Please join us for a weekly series, hosted by Baker McKenzie’s North America Government Enforcement partners Tom Firestone and Jerome Tomas. 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 for your business week. This week’s discussion covers new OECD guidance on anti-corruption and SEC enforcement on ProPetro Holding Corp.

Please join us for a new weekly video series, hosted by Baker McKenzie’s North America Government Enforcement partners Tom Firestone and Jerome Tomas. This weekly briefing is available on demand and will cover new Cambodia sanctions and the Steven Bannon Indictment.

This week’s discussion in the ‘This Week in Government Enforcement’ series will cover the following:
• Deputy Attorney General Lisa Monaco on corporate enforcement priorities under the Biden Administration
• The Consumer Financial Protection Bureau is targeting big tech
o What do they want and why do they want it?
o How should tech firms prepare, whether they receive a request from CFPB or not?

This week’s discussion will cover the following:
• Tether Holdings CFTC Crypto Settlement: Reminder that the CFTC is asserting a prominent role in the regulation and enforcement of cryptocurrencies.
• SEC Report on January 2021 Market Frenzy: “Staff Report on Equity and Options Market Structure Conditions in Early 2021”
• Will DOJ Prosecute Steve Bannon for Contempt?

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