If this email is not displayed correctly please click here

White Collar Crime

26 October 2020
Ann C Kim SEC ramps up enforcement activity in wake of COVID-19

USA - Hogan Lovells

When the United States began grappling with COVID-19 in March 2020, the US Securities and Exchange Commission (SEC) Division of Enforcement acted swiftly to make clear to market participants that it was ramping up its efforts to identify and prevent fraud in the wake of the pandemic. Approximately seven months later, statistics released by the SEC bear this out.

Authors: Ann C Kim, James Hennelly
Read more

Recent updates

Olamide Aleshinloye Yet another anti-corruption agency?

Nigeria - Sofunde Osakwe Ogundipe & Belgore

Author: Olamide Aleshinloye
Takayuki Inoue Court rules in Japan's first plea bargaining case

Japan - Nagashima Ohno & Tsunematsu

Authors: Takayuki Inoue, John Lane
Peter S Spivack Individual prosecutions under FCPA: more trials and more case law

USA - Hogan Lovells

Authors: Peter S Spivack, Ann C Kim

ONLINE MEDIA PARTNERS