Jacqlyn Rovine

Jacqlyn Rovine

BakerHostetler

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This Is Not a Test: The CFTC Joins the SEC and IRS in Awarding Substantial Whistleblower Bounties

Who can tune out those periodic blaring interruptions to our favorite television programs? This is a test. For the next 60 seconds, this station will conduct a test of the Emergency Broadcast System. This is only a test. In...more

4/15/2016 - Anti-Retaliation Provisions CFTC Commodities Exchange Act Compliance Corporate Counsel Dodd-Frank SEC Whistleblower Awards Whistleblowers

From Park Avenue to Ocean Drive, High End Residential Real Estate Transactions Under the Microscope

The U.S. government’s aggressive push to combat international money laundering is entering a new phase by focusing on real estate investments. On January 13, 2016, the Financial Crimes Enforcement Network (FinCEN), the U.S....more

1/22/2016 - Anti-Money Laundering FinCEN GTO Insurance Industry Popular Reporting Requirements Residential Real Estate Market Title Insurance

The Sedona Conference Hails the Advent of Value-Based Information Governance

Information Governance (IG) is emerging as one of the most important issues confronting organizations today, particularly in this age of Big Data and data breaches. The influential Sedona Conference (Sedona) recently weighed...more

2/18/2014 - Data Protection Information Governance

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