This Week in Government Enforcement

This week's discussion will cover the following: 

• Managing Allegations of Workplace Wrongdoing: Independent Investigator's Report on Chicago Blackhawks Allegations of Sexual Misconduct

This week's discussion will cover the following: 

• CFTC v. HDR GLOBAL TRADING LIMITED, ET AL
• Motion to Dismiss Unregistered Crypto Exchange Claims
• Control Person Liability Runs Into "Minimum Contacts"   
• House Committee on January 6 Attack Subpoenas Trump Advisors

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: 

• 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