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2022-05-16 18:54:26

Skip to navigationSkip to contentSkip to sidebarWhite Collar Law & InvestigationsWhite Collar Law & InvestigationsThree Takeaways from the SEC’s New Proposed Rules on Climate DisclosuresPosted on March 21st, 2022 by Matt MillerToday, the Securities & Exchange Commission voted 3 to 1 in favor of adopting a long-awaited set of proposed revisions to SEC regulations concerning the disclosure of climate risks and related financial impacts, as well as data on greenhouse gas emissions in certain SEC filings. The recommendation to adopt the new set of rules was not unanimous, with Commissioner Hester Peirce voting against the measure, arguing that the new set of rules is at best unnecessary,… MoreTags: SEC, climate, regulations, disclosuresCategories: SECCommentsTrackbacksLooking at the Landscape of Congressional Investigations in 2022Posted on March 16th, 2022 by Veronica Renzi, Austin A.B. Ownbey, Yoni Bard and Patrick BrennanThis is the tenth and final post in this year’s series examining important trends in white collar law and investigations. Be on the lookout for a roundup of our 2022 White Collar Year in Preview Series shortly.Last March, we anticipated that the 117th Congress would use the powerful investigative tools at its disposal to drive its legislative agendas. Since then, we have seen congressional inquiries focusing especially intensely on climate change and prescription drug costs.… MoreCategories: CongressCommentsTrackbacksFederal Cryptocurrency Enforcement in 2022Posted on March 11th, 2022 by Christopher Escobedo Hart and Yoni BardThis is the ninth post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in SEC enforcement of ESG priorities. Up next: Looking at the Landscape of Congressional Investigations in 2022.In 2021, various federal entities took steps toward establishing and exerting their enforcement authority against businesses and individuals transacting in cryptocurrency (or “crypto”),… MoreCategories: CryptocurrencyCommentsTrackbacksOn the Horizon – What’s Next For SEC Enforcement of ESG Priorities?Posted on March 8th, 2022 by Matt MillerThis is the eighth post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in False Claims Act enforcement. Up next: trends in Federal Cryptocurrency Enforcement in 2022.Key TakeawaysSensitive to criticism of regulation through litigation, the SEC’s Enforcement Division has not pursued cases dealing with cutting edge ESG issues before the SEC decides what,… MoreCategories: ESG, SECCommentsTrackbacksFalse Claims Act Enforcement in 2022: What To Expect In The Year AheadPosted on March 3rd, 2022 by Neil Austin and Natalie PanarielloThis is the seventh post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed SEC Enforcement in 2022: A Look Ahead. Up next: ESG and the SEC: What’s Next on the Horizon.Looking further ahead into 2023, we expect to see several trends in the DOJ’s enforcement of the False Claims Act:First,… MoreCategories: Uncategorized, False Claims ActCommentsTrackbacksSEC Enforcement in 2022: A Look AheadPosted on February 28th, 2022 by John Murray and Christian GarciaThis is the sixth post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in sanctions & export controls enforcement. Up next: trends in False Claims Act enforcement.Takeaways:The SEC Division of Enforcement’s increasingly aggressive pursuit of investigations and enforcement actions will continue in 2022.… MoreTags: SECCategories: SEC, UncategorizedCommentsTrackbacksReview of Sanctions and Export Control Developments in 2021 and What to Expect in 2022Posted on February 24th, 2022 by Shrutih Tewarie, Anthony Mirenda, Luciano Racco, Anna Annino, Daniel Zaleznik and Nick BergaraThis is the fifth post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in State AG enforcement. Up next: SEC Enforcement in 2022: A Look Ahead.Key Takeaways:Russia and China will continue to be the focus of country-specific sanctions and export controls, but hotspots around the world persist;… MoreTags: sanctions, export controlCategories: Export Control, UncategorizedCommentsTrackbacksOffice of the Massachusetts Attorney General – 2022 PreviewPosted on February 22nd, 2022 by Rachel DavidsonThis is the fourth post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in tax enforcement. Up next: trends in sanctions & export controls enforcement.2022 is shaping up to be an interesting year for the Office of the Massachusetts Attorney General. It marks Maura Healey’s final year as AG as she gears up for her run for governor. … MoreCategories: Healthcare FraudCommentsTrackbacksPossible International Trade Consequences of Further Escalation of Conflict in UkrainePosted on February 17th, 2022 by Luciano Racco, Shrutih Tewarie, Anthony Mirenda and Anna AnninoKey Takeaways:The U.S., EU, and UK are coordinating a significant sanctions and export controls package to be implemented if Russia takes further action in Ukraine.Restrictions are likely to target key Russian industries including finance, energy, and defense and would be far more severe and far-reaching than past sanctions.New export controls could include restrictions on foreign-produced items made using U.S.-origin technology or software,… MoreCategories: UncategorizedCommentsTrackbacksCriminal Tax Violations: 2022 Enforcement TrendsPosted on February 16th, 2022 by John Marston and Joanna McDonoughThis is the third post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in anti-corruption. Up next: State AG enforcement trends.While the volume of IRS enforcement actions has waned, it may soon increase.Even at current relatively low audit and investigation levels, the IRS remains aggressive in the cases it does pursue.… MoreTags: fraud, COVID fraud, cryptocurrency, tax violationsCategories: Money Laundering, Fraud, CryptocurrencyCommentsTrackbacksOlder Posts »HomeAboutContactArchivesFirst 100 Days SeriesYear in Preview SeriesSearchBlog EditorsCaroline DonovanCaroline Donovan is a litigator at Foley Hoag whose practice focuses on complex civil litigations...MoreVeronica RenziVeronica Renzi is a partner in Foley Hoag's Litigation Department. She focuses her practice on...MoreBlog AuthorsJohn HancockJohn Hancock is a corporate partner with principal concentration on the securities matters involved...MoreYoni BardYoni Bard is an associate in the firm’s Litigation Department, where he represents individual and...MoreNatalie PanarielloNatalie Panariello is an associate in Foley Hoag’s Litigation...MoreBenjamin WeissmanBenjamin H. Weissman is an associate in Foley Hoag’s Litigation...MoreAnthony MirendaAnthony Mirenda represents national and international corporations, and their officers, directors...MoreJoanna McDonoughJoanna McDonough is an associate in the firm’s Litigation...MoreMark FinsterwaldMark Finsterwald is a counsel in Foley Hoag’s Litigation Department. He represents corporations...MoreJohn MarstonFormer Washington, D.C. Assistant United States Attorney John Marston is a partner in Foley Hoag's...MoreJohn MurrayJohn Murray is a partner in Foley Hoag's Securities Litigation and White Collar Crime &...MoreColin ZickColin Zick’s practice is focused on health care and compliance issues, and often involves the...MoreMatt MillerMatthew Miller’s practice focuses on complex business and commercial litigation with an emphasis...MoreAnna AnninoAnna Annino is an associate in the firm’s Business Department. She advises public and private...MoreShrutih TewarieShrutih represents international and national companies in a variety of litigation matters,...MoreAustin A.B. OwnbeyAs counsel in Foley Hoag' Business Department, Austin Ownbey focuses his practice on representing...MoreNeil AustinNeil Austin’s practice is built on a strong foundation of state and federal trial experience,...MoreHoward WeissHoward Weiss is an associate in Foley Hoag's Litigation Department. He represents individual and...MoreLuciano RaccoAs counsel in Foley Hoag's Business Department and co-chair of the Trade Sanctions & Export...MoreEmily NashEmily Nash is an associate in the firm’s Litigation Department. Her practice includes a variety...MoreDaniel ZaleznikDaniel Zaleznik is an associate in the firm’s Litigation...MoreLynn NeilsAs a partner in Foley Hoag's White Collar Crime & Government Investigations practice, Lynn...MoreRachel DavidsonRachel Davidson is an associate in Foley Hoag’s Litigation Department, where she represents...MoreChristian GarciaChristian Garcia is an associate in Foley Hoag's Litigation...MoreChristopher Escobedo HartWith significant trial litigation, appellate advocacy and cybersecurity experience, Chris Hart has...MoreDaniel ClevengerDan Clevenger is a partner in the firm’s business department, where he counsels clients on a wide...MoreNick BergaraMoreStephen GarveyStephen Garvey is an associate in Foley Hoag's Litigation Department. He represents clients in...MoreMarty MurphyClients call on Marty Murphy, whom the Boston Globe has called "one of the most...MoreLeah RizkallahLeah Rizkallah is an associate in Foley Hoag's Litigation Department. Her practice includes general...MoreAbout UsFoley Hoag’s White Collar Crime & Government Investigations lawyers help clients minimize risk by developing and implementing compliance approaches tailored to your business… MoreSubscribe to BlogRSSJoin» Our Mailing ListSee»Our PublicationsTopicsAnnouncementsAnti-CorruptionCARES ActComplianceCongressCOVID-19CryptocurrencyData SecurityDOJ GuidanceESGExport ControlFalse Claims ActFCPAFraudHealthcare FraudInsider TradingInternal InvestigationsMoney LaunderingOFACPaycheck Protection ProgramPrivacyProsecutorsRegulations and GuidanceSECSecurities EnforcementSupreme CourtUncategorizedWebinarWhite Collar Year in PreviewLinksFoley Hoag LLPAdvertising & Marketing LawCannabis & The LawCorporate Social Responsibility & The LawDrug Pricing Policy WatchEnergy & Cleantech CounselIPO, Then What?Law & The EnvironmentMassachusetts Labor & Employment LawMassachusetts Noncompete LawMedicaid & The LawSecurity, Privacy & The LawState AG InsightsTrademark & Copyright LawRecent UpdatesThree Takeaways from the SEC’s New Proposed Rules on Climate DisclosuresLooking at the Landscape of Congressional Investigations in 2022Federal Cryptocurrency Enforcement in 2022On the Horizon – What’s Next For SEC Enforcement of ESG Priorities?False Claims Act Enforcement in 2022: What To Expect In The Year AheadPrivacy PolicyDisclaimerFirst 100 Days Series:Copyright © 2022, Foley Hoag LLP. All rights reserved.BostonSeaport West 155 Seaport BoulevardBoston, MA [email protected]: 617 832 1000fax: 617 832 7000New York1301 Avenue of the AmericasNew York, NY [email protected]: 212 812 0400fax: 212 812 0399Foley Hoag AARPI153 rue du Faubourg Saint-Honoré75008 Paris, France [email protected]: +33 (0)1 70 36 61 30fax: +33 (0)1 70 36 61 31Washington D.C.1717 K Street, N.W.Washington, D.C. [email protected]: 202 223 1200fax: 202 785 6687White Collar Law & InvestigationsPublished by Foley Hoag LLPAttorney advertising.Prior results do not guarantee asimilar outcome. .epyt-gallery-thumb { width: 33.333%; }