Baker McKenzie

 Partners Nicolas Kredel, Anahita Thoms and John Watson set out the main questions the mobility industry should address to stay ahead of the sustainability curve, as well as the manner in which companies' legal departments can maximize the opportunities offered by this global trend.

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 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 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 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: 

• SEC brings charges unregistered crypto exchange: In the Matter of Poloniex, LLC
• The need to keep your auditor at arm's length -- SEC brings auditor independence case for audit bid-related misconduct against accounting firm, it's partners and the Chief Accounting Officer of public company: In the Matter of Ernst & Young LLP, et al. and In the Matter of William G. Stiehl
• Accusations against Governor Cuomo: Key Legal Issues
• New Belarus Sanctions

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

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 Barrack
• Biden 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