This Week in Government Enforcement https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/series/this-week-in-government-enforcement/ This weekly briefing is available on demand and will cover hot topics and current enforcement actions related to white collar crime and criminal investigations in the US and abroad to arm you with the information you need to start your business week. As one of the largest global law firms, we will call upon our exceptionally deep and broad bench of white collar experts throughout the world and particularly in the commercial hubs of Europe, Asia, Africa and Latin America to join our weekly discussion series. Thu, 10 Sep 2026 02:50:18 +0000 Please join us for a new weekly video series, hosted by Baker McKenzie's North America Government Enforcement partners Tom Firestone and Jerome Tomas Baker McKenzie's North America Government Enforcement partners Tom Firestone and Jerome Tomas episodic This weekly briefing is available on demand and will cover hot topics and current enforcement actions related to white collar crime and criminal investigations in the US and abroad to arm you with the information you need to start your business week. As one of the largest global law firms, we will call upon our exceptionally deep and broad bench of white collar experts throughout the world and particularly in the commercial hubs of Europe, Asia, Africa and Latin America to join our weekly discussion series. false https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/wp-content/uploads/sites/54/2020/06/Untitled-1.jpg This Week in Government Enforcement https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/series/this-week-in-government-enforcement/ yes db44a6bc-afd3-5886-86fd-bea407707543 This Week in Government Enforcement – 3 October 2022 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/this-week-in-government-enforcement-3-october-2022/ Mon, 03 Oct 2022 01:57:15 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=808 This Week in Government Enforcement

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]]> false no 38:27 mins No no This Week in Government Enforcement – 14 September 2022 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/this-week-in-government-enforcement-14-september-2022/ Tue, 13 Sep 2022 23:52:34 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=804 This Week in Government Enforcement

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]]> false no 27 mins No no This Week in Government Enforcement – 23 June 2022 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/this-week-in-government-enforcement-23-june-2022/ Thu, 23 Jun 2022 05:23:16 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=775 false no 13:58 mins No no This Week in Government Enforcement – 25 January 2022 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/this-week-in-government-enforcement-january-2022/ Wed, 26 Jan 2022 01:56:53 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=707 false no 28:32 No no This Week in Government Enforcement – 20 January 2022 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/this-week-in-government-enforcement-2/ Fri, 21 Jan 2022 04:34:48 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=703 false no 28:11 No no This Week in Government Enforcement – 12 January 2022 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/this-week-in-government-enforcement-12-january-2022/ Fri, 14 Jan 2022 00:18:18 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=692 false no 33 mins No no This Week in Government Enforcement – 14 December 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/this-week-in-government-enforcement-14-december-2021/ Tue, 14 Dec 2021 23:13:34 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=675 false no 38:40 mins No no This Week in Government Enforcement – 1 December 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/this-week-in-government-enforcement-1-december-2021/ Fri, 03 Dec 2021 00:32:33 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=664 false no 34:57 mins No no This Week in Government Enforcement – 15 November 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/twge-15-november-2021/ Tue, 16 Nov 2021 03:41:18 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=650 New Cambodia Sanctions and Steve Bannon Indictment

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]]> false no 26.39 mins No no This Week in Government Enforcement – 8 November 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/twge-november-8-2021/ Fri, 12 Nov 2021 05:32:21 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=647 false no 31:28 min No no This Week in Government Enforcement – 1 November 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/twge-1-november-2021/ Wed, 10 Nov 2021 06:55:40 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=641 This week's discussion will cover the following: 

  • Managing Allegations of Workplace Wrongdoing: Independent Investigator's Report on Chicago Blackhawks Allegations of Sexual Misconduct
]]> false no 36 mins No no This Week in Government Enforcement – 27 September 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/twge-27-september-2021/ Thu, 28 Oct 2021 04:00:33 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=627 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
]]> false no 28 mins No no This Week in Government Enforcement – 26 October 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/twge-26-october-2021/ Tue, 26 Oct 2021 00:39:08 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=622 false no 35:07 mins No no This Week in Government Enforcement – 19 October 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/twge-october-19/ Wed, 20 Oct 2021 00:13:06 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=611 false no 34:09 mins No no This Week in Government Enforcement – 20 September 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/twge-20-september-2021/ Thu, 23 Sep 2021 08:08:03 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=593 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.
]]> false no 39 mins No no This Week in Government Enforcement – 14 September 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/twge-14-september-2021/ Mon, 20 Sep 2021 02:55:50 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=590 This week's discussion will cover the Elizabeth Holmes Theranos trial. 

]]> false no 35mins No no This Week in Government Enforcement – 30 August 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/twge-30-august-2021/ Wed, 01 Sep 2021 01:14:22 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=574 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
]]> false no 30:10 No no This Week in Government Enforcement – 23 August 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/twge-23-august-2021/ Tue, 31 Aug 2021 23:25:55 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=571 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

]]> false no 34:31 No no This Week in Government Enforcement – 3 August 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/twge-3-august-2021/ Thu, 05 Aug 2021 02:53:39 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=542 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
]]> false no 30mins No no This Week in Government Enforcement – 26 July 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/twge-26-july-2021/ Fri, 30 Jul 2021 01:19:55 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=537 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
]]> false no 33 mins No no This Week in Government Enforcement – 13 July 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/twge-13-july-2021/ Thu, 22 Jul 2021 21:22:57 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=523 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

]]> false no 30 mins No no This Week in Government Enforcement – 22 June 2021 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/twge-22-june-2021/ Thu, 24 Jun 2021 12:58:14 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=512 • 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

]]> false no 30:52 minutes No no This Week in Government Enforcement https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/podcast/this-week-in-government-enforcement/ Fri, 11 Jun 2021 03:54:55 +0000 https://bakermckenzie-podcastlibrary-wordpress.onenorth.com/?post_type=podcast&p=506 • White House strategy statement on corruption and national security • Belarus sanctions • Bulgaria sanctions • Executive Order on Western Balkans • Potential SEC ESG Disclosure Rulemaking and Materiality: Commissioners Allison Herren Lee and Elad Roisman Continue to Volley

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