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Client Updates
Deputy Attorney General Highlights DOJ Enforcement Priorities During NYC Bar Association's 10th Annual White Collar Crime Institute
Client UpdatesWhite Collar Update
SEC Proposes Rules Mandating Disclosure of Material Cybersecurity Incidents
External ArticleSEC Proposes New Rules Targeting SPAC Disclosures
Client UpdatesCorporate Update
Energy Enforcement Insider
WebinarSEC Proposes Rules Mandating Disclosure of Material Cybersecurity Incidents
Client UpdatesDOJ Announces New Russia-Focused AML and Sanctions Enforcement Initiative
Client UpdatesInternational Trade Update
SEC Proposes New Cybersecurity Rules for Investment Advisers and Funds
Client UpdatesPrivacy & Data Security Update
2022 Energy Litigation Outlook
Client UpdatesEnergy Litigation Update
Insider Trading Update: Out of the Shadows? - Recent decision approves of novel insider-trading theory.
Client UpdatesSecurities Litigation Update
Delaware Chancery Court Decides Motion to Dismiss in SPAC Case
Client UpdatesLitigation Update
Are You a Data Broker? Chances are High that State and Federal Regulators Think So
External ArticleWestlaw Today Powered By Reuters
SEC Proposes Changes to Insider Trading Rule
Client UpdatesSecurities Update
SPAC Update: SEC Chair Calls on Staff to Bolster Enforcement Measures
Client UpdatesSPAC Update
White House Releases “Strategy on Countering Corruption” Framework
Client UpdatesWhite Collar Update
Energy Enforcement Insider: Lessons and Signals from the SEC and FERC Annual Enforcement Reports
WebinarEnergy Enforcement Insider: DOJ/SEC Policy Announcements and Cybersecurity Considerations for Energy Companies
WebinarDOJ Announces Tougher White-Collar Enforcement, Focuses on Individuals in Comprehensive New Policy
Client UpdatesWhite Collar Update
SEC Continues Cybersecurity Focus, This Time Targeting Investment Advisers and Broker Dealers
Client UpdatesPrivacy and Data Security Update
SEC's Third Earnings Per Share Action in Less Than a Year Highlights the Commission's Continued Focus on Earnings Management Practices and Litigation Contingencies Disclosures
Client UpdatesSecurities Update
Energy Enforcement Insider: SEC Action on Cyber Disclosures, DOJ Updates, and CFTC Swap Reporting Enforcement
WebinarSEC Charges Parties to SPAC Combination for Misleading Disclosures and Due Diligence Failures
Client UpdatesCorporate Update
Energy Enforcement Insider: Winter Storm Fallout & CFTC Climate Risk Targeting
WebinarSPAC Update: Congress's Proposal to Eliminate Forward-Looking Statement Safe Harbor for SPACs
Client UpdatesCorporate Update
Ransomware: Mitigation, Communication and Enforcement
WebinarSession One
Energy Enforcement Insider: Recent CFTC/DOJ Benchmark Manipulation Cases & Trends in Parallel Investigations
WebinarSAP Admits to Thousands of Illegal Exports to Iran under NPA: Lessons Learned
Client UpdatesInternational Trade Update
SPAC Litigation and Enforcement Update: Spring 2021
Client UpdatesClient Update
Biden Administration First 100 Days Weekly Report - Episode 10
Client UpdatesLessons for Dealing with Government Investigations from the United Airlines Settlement
Client UpdatesWhite Collar Update
IRS Releases Final Regulations for TCJAs Changes to Settlement Deductions
Client UpdatesClient Update
New Federal Law Significantly Expands the SEC’s Authority to Pursue Disgorgement
Client Updates
White Collar Update
New Federal Laws Expand Bank Secrecy Act and Anti-Money Laundering Enforcement Regime
Client UpdatesWhite Collar Update
Qui Tam Shazam? Big Questions Loom Concerning the Government’s Ability to Dismiss False Claims Act Suits by Private Plaintiffs
Client UpdatesWhite Collar Update
Considerations for a Biden Administration - White Collar & Corporate Investigations
VideoSPACs to the Future: What Types of Litigation May Arise for SPACs and SPAC Targets?
Client UpdatesLitigation Update
Baker Botts and FTI Proactive Steps for Compliance Webinar Series: Enforcement in the Age of COVID-19 – Lessons Learned from the 2008 Financial Crisis Related Enforcement Actions
WebinarNew OMB Guidance on Agency Enforcement Actions
Client UpdatesCompliance & Enforcement Update
CFTC Enforcement Division Issues Guidance on Compliance
Client UpdatesWhite Collar Update
DOJ Issues First FCPA Advisory Opinion in 6 Years
VideoBilateral Data Sharing Agreement Between U.S. and UK Enters into Force; What Does it Mean for TMT Companies?
Client UpdatesClient Update
The Environment Is Ripe for FCA Activity: Understanding the False Claims Act in Light of Recent Case Law, DOJ Policies, and Recent Remarks by High-Level DOJ Official
Client UpdatesLitigation Update
Supreme Court Cautiously Upholds SEC’s Ability to Obtain Disgorgement in Federal District Court Proceedings
Client UpdatesSecurities Update
SBA's New EZ Loan Forgiveness Application Makes PPP Loan Forgiveness Easier for Some Borrowers; More Businesses Become Eligible for the PPP; and Owner-Borrowers get Clarification on a Path to Full Forgiveness
Client UpdatesCorporate Update
Tech, Media Cos. Must Watch DOJ's China Initiative
External ArticleLaw360
The Environment Is Ripe for FCA Activity: Understanding the False Claims Act in Light of Recent Case Law and DOJ Policies
Client UpdatesWhite Collar Update
Tech, Media Cos. Must Watch DOJ's China Initiative
External ArticleThe Southern District of New York Holds that Syndicated Loan Is Not a Security
Client UpdatesCorporate Update
Paycheck Protection Program Reforms Give Borrowers More Time to Use Funds and Make it Easier to Have Loans Forgiven
Client UpdatesCorporate Update
SBA and Treasury Release Regulations Regarding PPP Loan Forgiveness, Review Procedures, and Borrower and Lender Responsibilities
Client UpdatesCorporate Update
Key Enforcement Takeaways From Unusual Virtual Regulator Townhalls
Client UpdatesSBA and Treasury Release PPP Loan Forgiveness Application; Answering Some Questions While Others Remain
Client UpdatesCorporate Update
SBA Again Revises PPP "Necessity" Certification; Introduces $2 Million Safe Harbor and Extends Deadline to May 18th
Client UpdatesCorporate Update
IRS Issues Long-Awaited Guidance on Deducting Government Settlement Payments after 2017 TCJA
Client UpdatesTax-White Collar Update
SBA Extends Paycheck Protection Program "Safe Harbor," While DOJ and Treasury Ramp Up Enforcement
Client UpdatesLitigation Update
Once More Into the Breach: White Collar in Enforcement Issues in a Post-COVID Environment
WebinarStaying Ahead of the Curve: Securities Law Considerations for Q1 2020 Earnings Season
Client UpdatesSecurities Update
Four Securities Enforcement and White Collar Issues to Watch in a Post-Pandemic Environment
Client UpdatesForce Majeure and Related Doctrines
Client UpdatesLitigation Update
President Trump Declares Emergency Under the Stafford Act
Client UpdatesLitigation Update
General Counsel Publicly Reprimanded: PA Supreme Court Ruling Serves as Stark Reminder of Potential Ethical Issues in Government Investigations
Client UpdatesLitigation Update
Issues for U.S. Directors on Foreign Boards
Client UpdatesBaker Botts Litigation Update
Enforcement and Regulatory Trends for 2020
Client UpdatesBaker Botts White Collar Update
Expanding Insider Trading? House of Representatives Passes the "Insider Trading Prohibition Act" With Bi-partisan Approval
Client UpdatesWhite Collar Update
Disgorgement on the Chopping Block Again: Supreme Court to Decide Whether the Federal Securities Laws Authorize the SEC to Seek Court Ordered Disgorgement
Client UpdatesBaker Botts Securities Update
DOJ Unveils New Guidance Regarding the Imposition of Corporate Fines and Penalties
Client UpdatesWhite Collar Update
US DOJ Announces “Landmark” Agreement with UK, Allowing Direct Access to Overseas Tech Company Data and Negotiations with Australia for Similar Agreement
Client UpdatesBaker Botts White Collar Update
Second Circuit Reinstates Conviction of RMBS Trader
Client UpdatesBaker Botts White Collar Update
Second Circuit Affirms Wire Fraud Conviction in Foreign Exchange Trading Case
Client UpdatesBaker Botts White Collar Update
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Energy Enforcement Insider: Update on National Strategy on Corruption & Recent CFTC Enforcement Actions
Ransomware Series: Mitigation, Communication and Enforcement
Session One