Thought Leadership
2021 Environmental Enforcement Trends
Client UpdatesEnergy Update
Environmental Justice, Climate Change, New Tools
Client UpdatesEnvironmental Enforcement Update
Energy Enforcement Insider: Recent SEC, DOJ, CFTC and FCPA Enforcement Actions
WebinarDOJ Announces Environmental Justice Enforcement Strategy and Revives Use of Supplemental Environmental Projects: What Companies Need to Know
Client UpdatesLitigation Update
Strategies for Responding to Congressional Investigations & Subpoenas
Client UpdatesInvestigations Toolkit Update
Deputy Attorney General Highlights DOJ Enforcement Priorities During NYC Bar Association's 10th Annual White Collar Crime Institute
Client UpdatesWhite Collar Update
SEC Examinations Division Issues 2022 Exam Priorities
Client UpdatesWhite Collar Update
Energy Enforcement Insider
WebinarEnergy Enforcement Insider: Updates on Crypto Enforcement, SEC Penalties, Exchange Disciplinary Actions, and Risk Mitigation Around Price Volatility
WebinarSEC Proposes Historic, Sweeping Disclosures of Climate-Related Risks, Financial Impacts, and Emissions
Client UpdatesDOJ Announces New Russia-Focused AML and Sanctions Enforcement Initiative
Client UpdatesInternational Trade Update
Energy Enforcement Insider: Recent SEC and CFTC Enforcement Actions
Webinar
Insider Trading Update: Out of the Shadows? - Recent decision approves of novel insider-trading theory.
Client UpdatesSecurities Litigation Update
Energy Enforcement Insider: Update on National Strategy on Corruption & Recent CFTC Enforcement Actions
Webinar
Delaware Chancery Court Decides Motion to Dismiss in SPAC Case
Client UpdatesLitigation Update
SEC Proposes Changes to Insider Trading Rule
Client UpdatesSecurities 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
ESG Trends: Improving and Standardizing Disclosure
External ArticleEnergy Enforcement Insider: Fiscal Year-End Enforcement Wrap-Up
WebinarThe Future of Environmental Criminal Enforcement
External ArticleEnvironmental Law Reporter
Energy Enforcement Insider: SEC Insider Trading Action, CFTC Position Limits, and Environmental Enforcement
WebinarSEC Continues Cybersecurity Focus, This Time Targeting Investment Advisers and Broker Dealers
Client UpdatesPrivacy and Data Security Update
FTC Chair Turns Antitrust Attention to Energy Industry
Client UpdatesClient Update
Globe Trotting Privacy: China Passes Comprehensive National Privacy Legislation
Client UpdatesPrivacy & Data Security Update
Energy Enforcement Insider: SEC Action on Cyber Disclosures, DOJ Updates, and CFTC Swap Reporting Enforcement
WebinarSurge in Environmental Justice Enforcement Prompts Intensified Corporate Attention to Community Issues
External ArticleReuters
The Anticorruption Manual: A Guide for State Prosecutors
External ArticleNational Association of Attorneys General, Section Co-author
SEC 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
WebinarEnergy Enforcement Insider: Recent CFTC/DOJ Benchmark Manipulation Cases & Trends in Parallel Investigations
WebinarNow’s the Time: Get Ready for Increased EPA Inspections in Environmental Justice Communities
Client UpdatesEnvironmental Update
SPAC Litigation and Enforcement Update: Spring 2021
Client UpdatesClient Update
Government Investigations and Securities Litigation – You Better Watch Out!
Speeches & PresentationsPanel, IEL’s 72nd Annual Oil and Gas Law Conference
Security Threats Facing Today's Clean Water Utilities
Speeches & PresentationsNational Association of Clean Water Agencies
Lessons for Dealing with Government Investigations from the United Airlines Settlement
Client UpdatesWhite Collar Update
Environmental Justice Spotlight: Intersection of Environmental Justice and ESG Issues
WebinarEnvironmental Justice Spotlight
Florida Water Treatment Facility Highlights Cybersecurity Risks for the Nation’s Critical Infrastructure
Client Updates
Privacy and Data Security Client Update
New Executive Order Jumpstarts Sweeping Environmental Justice Changes
Client UpdatesEnvironmental Justice Spotlight: Current Developments in Environmental Justice
Webinar
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
Merging Environmental Safety and Incident Response Teams: Meet Nadira Clarke, Lily Chinn, and Scott Janoe
External ArticleELI Insider Volume 8, Issue 4, Fall 2020
Home Depot Settles With 46 States for 2014 Data Breach: Lessons from the Trenches
Client UpdatesPrivacy and Data Security Update
Considerations for a Biden Administration – SEC Enforcement and Securities Litigation
VideoConsiderations for a Biden Administration - White Collar & Corporate Investigations
VideoAntitrust Enforcement in the Digital Age: Is Tech in the Crosshairs?
Speeches & PresentationsPanelist, International Bar Association
Prosecutorial Discretion in Enforcement Agencies (The Charging Decision in Administrative Enforcement - Checks and Balances)
Speeches & PresentationsPanelist, ABA Administrative Law Conference
Considerations for a Biden Administration
Client UpdatesFull Fifth Circuit to Decide Whether Constitutional Challenges to SEC Enforcement Actions Can Be Brought in Federal District Court
Client UpdatesSecurities Litigation Update
Baker Botts and FTI Proactive Steps for Compliance Webinar Series: Remote Investigations
WebinarBaker Botts and FTI Proactive Steps for Compliance Webinar Series: Creative Approaches to Compliance in the Face of Economic and Travel Related Barriers Caused by COVID
WebinarDOJ Continues to Zero in on Public Procurement Crimes
Client UpdatesAntitrust 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
WebinarDefending an SEC Investigation
Speeches & PresentationsCo-host, Lawline, CLE
New OMB Guidance on Agency Enforcement Actions
Client UpdatesCompliance & Enforcement Update
CFTC Enforcement Division Issues Guidance on Compliance
Client UpdatesWhite Collar Update
Chambers Merger Control Guide USA 2020 - Trends and Developments
Client UpdatesAntitrust Update
Post Crisis Agency Engagement: Do's and Don'ts
VideoSpotlight on EHS Crisis Response
Criminalizing Major Accidents with Lily Chinn and Nadira Clarke of Baker Botts with Host Richard Levick
PodcastKey Enforcement Takeaways From Unusual Virtual Regulator Townhalls
Client UpdatesStaying Ahead of the Curve: Securities Law Considerations for Q1 2020 Earnings Season
Client UpdatesSecurities Update
Onsite Crisis Response Activities
VideoSpotlight on EHS Crisis Response
The Importance of an Effective Upjohn Warning
Client UpdatesBaker Botts Investigations Toolkit Update
Introduction: Environmental Crisis Response
VideoSpotlight on EHS Crisis Response
The First 72 Hours
VideoSpotlight on EHS Crisis Response
Antitrust Enforcement Agencies Target Large Shareholders' Roles In Investigations of Public Company Merger and Acquisition Transactions
Client UpdatesAntitrust Update
Enforcement and Regulatory Trends for 2020
Client UpdatesBaker Botts White Collar Update
Drawing a Line: When Should Violations of Environmental Law Trigger Criminal Prosecution?
Speeches & PresentationsPanelist, ABA SEER National Enforcement Conference
Challenges to Antitrust in a Changing Economy
Speeches & PresentationsFormer Enforcers' Roundtable, Harvard Law School
Enforcement Landscape
Speeches & PresentationsPanelist, Compliance Vision 2021 Symposium, Regulatory Compliance Association
Employee Issues Arising in Investigations
Client UpdatesBaker Botts Investigations Toolkit 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
Parallel Criminal and Civil Investigations: Good Faith of United States Attorney’s Office Called into Question in Recent Case
Client UpdatesBaker Botts Client Update
Antitrust Division Enters Into Rare Deferred Prosecution Agreement
Client UpdatesBaker Botts Client Update
Threats to Privilege
Strategies for Mitigating the Privilege Risks Associated with DIsclosures to Common Third Parties Client UpdatesBaker Botts Investigations Toolkit Update
Protecting the Privilege
Strategies for Protecting the Attorney-Client Privilege and Attorney Work Product Client UpdatesBaker Botts Investigations Toolkit Update
U.S. Supreme Court Holds that “Disseminating” But Not “Making” False Statements Can Still Constitute Securities Fraud
Client UpdatesMedicare's Hospice Rules Could Make Your Doctor a Criminal
External ArticleWSJ Opinion
Evidence Preservation - A Primer for Investigations
Client UpdatesBaker Botts Investigations Toolkit Update
Elements of an Effective Compliance Program
Client UpdatesBaker Botts Investigations Toolkit Update
When a Whistleblower Calls
Client UpdatesBaker Botts Investigations Toolkit Update
Laying the Groundwork for an Effective Investigation: Initial Considerations
Strategies to Consider When a Problem Emerges Client UpdatesBaker Botts Investigations Toolkit Update
When Opinion Becomes Crime: Doctors and Medical Fraud
PodcastThe Accad & Koka Report - Ep. 59
Second Circuit Affirms Insider Trading Conviction
Client UpdatesBaker Botts Client Update
Partial Federal Government Shutdown Affects SEC Operations: What You Need to Know
Client UpdatesBaker Botts Client Update
A Second Opinion Becomes a Guilty Verdict
External ArticleThe Wall Street Journal
A Stark Future for the Stark Law?
External ArticleHome Healthcare Now, Volume 36, Issue 6
Trump Labor Department Breathes New Life Into Obama-Era Wage Regulation
External ArticleHome Healthcare Now, Volume 36, Issue 5
Warrantless Searches of Digital Devices Panel
Speeches & PresentationsLex Mundi Cross Border Investigations Business Crime & Compliance Practice Group Chicago Committee
Beware the Batch Signature
External ArticleHome Healthcare Now
Do We Have to Ban Healthcare to Prevent Healthcare Fraud?
External ArticleHome Healthcare Now
Criminal Enforcement of IP Theft
Speeches & PresentationsPanelist, New York Outside Counsel MeetUp
When the Government Comes Knocking: Tips and Strategies to Answering the Door and Proactively Managing Risk in the Era of Rapid Information Exchange
Speeches & PresentationsLeadership Succession Planning: A Sound Strategy For Stability
External ArticleChief Executive Magazine's Corporate Board Member
Trust (Your Employees), but Verify (What They Are Doing) and Keep the Verification
External ArticleHome Healthcare Now
Lessons Learned from the Trenches
External ArticleA Duty to Preserve: Practical Considerations for In-House Counsel
External ArticleCommon EU Law Principles of Private Enforcement of State Aid
External ArticleBloomsbury Professional's State Aid and The Energy Sector
Supreme Court Narrows Dodd-Frank Whistleblowers: Holds Only Those Who Go to SEC Are Protected
Client UpdatesSecurities Litigation Update
Maintaining Work Product Protection During Investigations after the Herrera Decision
External ArticlePrivilege in Peril: Protecting the Privilege in Corporate and Government Investigations
External ArticleBloomberg Law's Corporate Law & Accountability Report
Events
Recent
Energy Enforcement Insider: Update on National Strategy on Corruption & Recent CFTC Enforcement Actions
Ransomware Series: Considerations for Corporate Governance
Session Two
Ransomware Series: Mitigation, Communication and Enforcement
Session One
Environmental Justice Spotlight: Current Developments in Environmental Justice Webinar
Baker Botts will hosted our Environmental Justice Spotlight: Current Developments in Environmental Justice Webinar on Thursday, January 14, 2021.
New York City Bar 9th Annual White Collar Crime Institute
Securities Enforcement Forum 2020
Baker Botts is proud to sponsor the virtual Securities Enforcement 2020 on Wednesday, October 28th.
Baker Botts and FTI Proactive Steps for Compliance Webinar Series: Remote Investigations
Baker Botts and FTI Proactive Steps for Compliance Webinar Series: Creative Approaches to Compliance in the Face of Economic and Travel Related Barriers Caused by COVID
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
Global Antitrust Hot Topics: EU, U.S. and Global Perspectives Seminar
Baker Botts, in partnership with Concurrences Review, will be hosting our annual complimentary Global Antitrust Seminar on Thursday, 26 September in Brussels.
Key Takeaways from an Ever-Evolving FCPA Landscape
Enforcement of the Foreign Corrupt Practices Act (FCPA) continues to evolve, as companies face new risks an age of instant communications and global supply chains, and as the government continues to increase its enforcement capabilities and establish higher expectations than ever before for anti-corruption compliance programs.
CDR Winter Competition Litigation Symposium 2019
Baker Botts is proud to sponsor the CDR Winter Competition Litigation symposium. This event will take place in London on the 28 February, this will be CDR’s fourth annual Winter Competition Litigation Symposium offering key insights on the development of this important practice area for corporate counsel, competition lawyers and commercial litigators alike, canvassing the latest thinking on UK , EU and US antitrust litigation.
Sterling Financial Services Summit: Human Capital and Compliance - Bridging the Gap
Baker Botts Partner Brad Bennett will be speaking at the Sterling Financial Services Summit on Human Capital and Compliance - Bridging the Gap in New York on June 13th.
When the Government Comes Knocking: Tips and Strategies to Answering the Door and Proactively Managing Risk in the Era of Rapid Information Exchange
On Tuesday, May 22, Baker Botts will be hosting the CLE program, "When the Government Comes Knocking: Tips and Strategies to Answering the Door and Proactively Managing Risk in the Era of Rapid Information Exchange" in partnership with the Association of Corporate Counsel.