Baker McKenzie

This Week in Government Enforcement – 26 July 2021


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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
...more
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Baker McKenzieBy Baker McKenzie