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New Federal Law Significantly Expands the SEC’s Authority to Pursue Disgorgement
Client Updates
White Collar Update
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Client Updates
New Federal Laws Expand Bank Secrecy Act and Anti-Money Laundering Enforcement Regime
Client UpdatesWhite Collar Update
Considerations for a Biden Administration - White Collar & Corporate Investigations
VideoBaker Botts and FTI Proactive Steps for Compliance Webinar Series: Remote Investigations
WebinarIRS Looks to Third-Party Contractors in Crackdown on Virtual Currency Transactions
Client UpdatesTax Update
Once More Into the Breach: White Collar in Enforcement Issues in a Post-COVID Environment
WebinarIssues for U.S. Directors on Foreign Boards
Client UpdatesBaker Botts Litigation Update
DOJ Unveils New Guidance Regarding the Imposition of Corporate Fines and Penalties
Client UpdatesWhite Collar Update
Parallel Criminal and Civil Investigations: Good Faith of United States Attorney's Office Called into Question
External ArticleINSIGHTS: The Corporate & Securities Law Advisor, Volume 33, Number 8
IRS Warns Taxpayers Regarding Virtual Currency Compliance
Client UpdatesTax Update
Parallel Criminal and Civil Investigations: Good Faith of United States Attorney’s Office Called into Question in Recent Case
Client UpdatesBaker Botts Client Update
Criminal Enforcement of IP Theft
Speeches & PresentationsPanelist, New York Outside Counsel MeetUp
When Bad Things Happen to Good Companies: Strategies to Overcome the Domino Effect in Any Corporate Crisis
Speeches & PresentationsDOJ Reinforces Important Themes and Rigor Needed in Evaluating the Effectiveness of Compliance Programs
Client UpdatesWhite Collar Update
Trump Administration Analysis and Priorities
External Article2016 CLM Alliance National Construction Claims Conference
Speeches & PresentationsPanelist
When Food Attacks: Why Top Executives Need to Worry About Criminal Prosecution
External ArticleInsideCounsel
Events
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ACC Greater New York Ethics Marathon
Lynn Neils, Andy Lankler, and Paul Ragusa spoke at the 2016 ACC Ethics Marathon in New York City.
2016 CLM Alliance National Construction Claims Conference
Baker Botts Litigation Partner Andrew Lankler will serve on the 2016 CLM National Construction Claims Conference panel, Criminal Culpability for Construction Casualty Claims: Consequences for Civil Claims and Coverage
An Overview of Money Laundering & FINCEN Regulations
On Wednesday, February 13, Andy Lankler, Joe Perry, and Jessica Rosenbaum will lead the CLE program, "Why is Your Bank Asking So Many Questions? An Overview of Money Laundering & FINCEN Regulations." In collaboration with the New York In-House Counsel Meet-up Group.