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This Week in Government Enforcement

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This week’s discussion will cover the following: Details Behind The SEC Whistleblower Award That Pushed the Program Over $1 Billion in Whistleblower PayoutsSEC v. DAYAKAR R. MALLU – Tipper-Tippee Insider Trading Case – SEC Investigation Tactics and TrendsIndictment of lawyer by Trump-appointed Special Counsel for lying to the FBI in Russia investigation.

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 BarrackBiden Executive Order on Promoting Competition