Marco Molina

Marco Molina

BakerHostetler

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2015 Year-End Cross-Border Government Investigations and Regulatory Enforcement Review

Globalization has connected people, companies, and products across national borders more than ever. Goods and services developed in one part of the world are readily available in other parts of the world and technology is...more

3/11/2016 - Accounting Fraud Anti-Money Laundering Dodd-Frank FIFA Government Investigations Insider Trading Racketeering Regulatory Oversight Sanctions SEC Securities Fraud Spoofing UK Whistleblowers

2015 Year-End Securities Litigation and Enforcement Highlights

Welcome to the 2015 Year-End Report from the BakerHostetler Securities Litigation and Regulatory Enforcement Practice Team. The purpose is to provide a periodic survey, apart from our team Executive Alerts, on matters we...more

2/25/2016 - Corporate Counsel Dodd-Frank FCPA Halliburton v Erica P. John Fund Hedge Funds Insider Trading Libor RMBS SCOTUS SEC US v Newman US v Salman Whistleblowers

2014 Year-End Securities Litigation Enforcement Highlights

In This Issue: - I. Supreme Court Cases Review - II. Securities Law Cases - III. Insider Trading Cases - IV. Settlements - V. Investment Adviser and Hedge Fund Cases - VI. CFTC Cases and...more

2/10/2015 - CFTC Compliance Enforcement Enforcement Actions Financial Institutions Hedge Funds Insider Trading Investment Adviser SCOTUS SEC Tolling

2013 Year-End Securities Litigation and Enforcement Highlights

We are pleased to share with you the 2013 Year-End Highlights Report from the BakerHostetler Securities Litigation and Regulatory Enforcement Practice Team, a periodic survey, in addition to our Executive Alerts, which...more

1/30/2014 - Chief Compliance Officers Complex Litigation Compliance Corporate Counsel Enforcement Enforcement Actions Investment Funds Securities Litigation

In the Crossfire Why Private Equity Firms, Investment Funds & Their Managers Should Beware of the Foreign Corrupt Practices Act

Lance Armstrong and the world of competitive cycling has come under great scrutiny in recent days with the domination of the U.S. Postal team now undermined by the systematic doping that appears to have helped spur the team...more

7/25/2013 - Bribery Compliance Enforcement Ethics FCPA Fund Managers Government Officials Investment Firms Investment Funds Private Equity

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