Baker Botts’ Post

In our latest blog post, Tim Muller explains the difference between breach of fiduciary duty and constructive fraud. Read the article here: https://lnkd.in/eVbvNEkT

Check out the recent BI article by Maura Freiwald and Bonnie Guth as they dive into the drivers, the long-term impacts, and steps to mitigate the risks of legal system abuse. https://ow.ly/ICx850R4SYc

NICB works with law makers to deter fraud at the national, state, and local level. Learn more about how our new brand aligns with this ongoing effort: https://ow.ly/RBuj50R3xMl

Reading this all I could think of was the Chapelle show. 1,2,3,4,5 take 5. When communication with agency government is under consideration it is paramount to analyze possible criminal exposure. The SEC has always had a somewhat informal cooperation program. Now we see them openly adopting tactics from the DOJ. Why not emulate a criminal justice system where 99% of defendants plea? Cooperating with the government is a delicate art. Director Grewal accurately distilled the protocol, but the practice requires a measure of experience to navigate without hitting an iceberg. If you are facing any of the issues presented in this guidance, there is always another 5 to consider. https://lnkd.in/g5SCGExh

Want to learn more about the potential impact and benefits of the revisions to DOJ's Corporate Enforcement Policy and Corporate Compliance Programs? Read this new article from Stephanie Yonekura, Ann Kim, and I analyzing the changes and forecasting the road ahead: https://lnkd.in/gyxDyVmH

The NEW Powers of Attorney Act 2023 is on the horizon, bringing some major changes to Lasting Powers of Attorney (LPAs). Get ahead of the game and find out what's in store for you with Amy Millard's latest blog post! From enhanced safeguards against fraud to streamlined processes, we've got you covered. Don't miss out on the key insights – read the full blog now! 💡 https://lnkd.in/er2dE_V6

On July 8, 2024, the Financial Crimes Enforcement Network (“FinCEN”) issued interpretive guidance that requires certain legal entities that have been dissolved or otherwise ceased to exist to file beneficial ownership information reports under the Corporate Transparency Act. Please join Mayer Brown partners Adam Kanter and Matt Bisanz to understand what that means and how it may impact your organization. https://lnkd.in/g3UEYwvw Like this content? Follow us at: https://lnkd.in/gmm46hRq

In this on-demand webinar Trevor Hellawell covers the Economic Crime and Corporate Transparency Act. Learn about the new provisions, Companies House adjustments, and the steps businesses must take to prevent fraud. https://zurl.co/4mtC

👉 https://lnkd.in/e4ZBYdFw (5 minute read) 📖 Following the FCA’s recent proposals to name subjects of ongoing investigations, James Bryant explores the controversy and potential for unintended consequences

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