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
• 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
• 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