This Week in Government Enforcement – 9 August 2021

Baker McKenzie

This Week in Government Enforcement - 9 August 2021

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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