This Week in Government Enforcement

This Week in Government Enforcement

This Week in Government Enforcement

New Cambodia Sanctions and Steve Bannon Indictment

This week's discussion will cover the following:  Managing Allegations of Workplace Wrongdoing: Independent Investigator's Report on Chicago Blackhawks Allegations of Sexual Misconduct

This week's discussion will cover the following:  CFTC v. HDR GLOBAL TRADING LIMITED, ET ALMotion to Dismiss Unregistered Crypto Exchange ClaimsControl Person Liability Runs Into "Minimum Contacts"   House Committee on January 6 Attack Subpoenas Trump Advisors

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

This week's discussion will cover the Elizabeth Holmes Theranos trial. 

This week’s discussion will cover the following: Organized crime charges in new elder abuse caseNovel SEC Insider Trading Action -- Shadow Trading -- SEC v. Matthew PanuwaQuick blurb on 18 year old and under crackdown on video game playing in ChinaSEC v. MANISH LACHWANI - The SEC's Enforcement Focus on Unicorns

This week's discussion will cover the following:  Special Inspector General for Afghanistan Reconstruction (SIGAR) Report on Lessons of Corruption in AfghanistanNovel SEC Insider Trading Action -- Shadow Trading -- SEC v. Matthew Panuwa

This week's discussion will cover the following:  New DOJ opinion on Trump tax returnsNew DOJ policy on subpoenas to new organizationsNew DOJ memorandum on White House communicationsSEC Chair Gensler's Public Statement on Disclosures Required by Chinese Companies Listed In US

This week's discussion will cover the following: 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 BarrackBiden Executive Order on Promoting Competition

This week's discussion will cover the following:• Manhattan DA's Indictment of the Trump Organization and Allen Weisselberg• New SEC Enforcement Director - New Jersey Attorney General Gurbir Grewal• SEC and federal criminal charges filed arising out of alleged fraudulent scheme to sell "insider trading tips" on the Dark Web- SEC v. Apostolos Trovias

• New Charges in 1MDB Case• FARA Reform Proposals• Possible New Russia Sanctions• Cyber SEC Enforcement: Latest SEC Disclosure Controls and Procedures Enforcement Case• A New SEC Cyber Enforcement Sweep

• White House strategy statement on corruption and national security • Belarus sanctions • Bulgaria sanctions • Executive Order on Western Balkans • Potential SEC ESG Disclosure Rulemaking and Materiality: Commissioners Allison Herren Lee and Elad Roisman Continue to Volley