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This Week in Government Enforcement

by Baker McKenzie's North America Government Enforcement partners Tom Firestone and Jerome Tomas

Business

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.As one of the largest global law firms, we will call upon our exceptionally deep and broad bench of white collar experts throughout the world and particularly in the commercial hubs of Europe, Asia, Africa and Latin America to join our weekly discussion series.

From the show's RSS feed, refreshed Mar 31, 2024. Source feed.

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Episodes

  1. This Week in Government Enforcement – 3 October 2022

    This Week in Government Enforcement

  2. This Week in Government Enforcement – 14 September 2022

    This Week in Government Enforcement

  3. This Week in Government Enforcement – 23 June 2022

  4. This Week in Government Enforcement – 25 January 2022

  5. This Week in Government Enforcement – 20 January 2022

  6. This Week in Government Enforcement – 12 January 2022

  7. This Week in Government Enforcement – 14 December 2021

  8. This Week in Government Enforcement – 1 December 2021

  9. This Week in Government Enforcement – 15 November 2021

    New Cambodia Sanctions and Steve Bannon Indictment

  10. This Week in Government Enforcement – 8 November 2021

  11. This Week in Government Enforcement – 1 November 2021

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

  12. This Week in Government Enforcement – 27 September 2021

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

  13. This Week in Government Enforcement – 26 October 2021

  14. This Week in Government Enforcement – 19 October 2021

  15. This Week in Government Enforcement – 20 September 2021

    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...

  16. This Week in Government Enforcement – 14 September 2021

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

  17. This Week in Government Enforcement – 30 August 2021

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

  18. This Week in Government Enforcement – 23 August 2021

    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

  19. This Week in Government Enforcement – 3 August 2021

    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

  20. This Week in Government Enforcement – 26 July 2021

    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...

  21. This Week in Government Enforcement – 13 July 2021

    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...

  22. This Week in Government Enforcement – 22 June 2021

    • 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

  23. This Week in Government Enforcement

    • 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

About this show

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.As one of the largest global law firms, we will call upon our exceptionally deep and broad bench of white collar experts throughout the world and particularly in the commercial hubs of Europe, Asia, Africa and Latin America to join our weekly discussion series.

Hosted by

Baker McKenzie's North America Government Enforcement partners Tom Firestone and Jerome Tomas

Produced by Baker McKenzie

Categories

Business

Frequently asked questions

How many episodes does This Week in Government Enforcement have?

This Week in Government Enforcement has 23 episodes on PodParley. The most recent episode was published on October 3, 2022.

What is This Week in Government Enforcement about?

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.As one of the largest global law firms, we will...

How often does This Week in Government Enforcement release new episodes?

This Week in Government Enforcement publishes monthly, based on its 23 episodes since June 2021.

Who hosts This Week in Government Enforcement?

This Week in Government Enforcement is created and hosted by Baker McKenzie's North America Government Enforcement partners Tom Firestone and Jerome Tomas.
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