Yulia Fradkin

Yulia Fradkin

BakerHostetler

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2014 Top 10 SEC Enforcement Highlights

Mary Jo White was confirmed in April 2013 as Chair of the Securities and Exchange Commission (the “SEC”), becoming the first former United States Attorney to serve in that role. Given her background, and despite criticism...more

1/19/2015 - Auditors Bitcoin Custody Rule Deloitte Dodd-Frank DOJ Enforcement Actions Ernst & Young Facebook Hedge Funds High Frequency Trading Independence Rules Insider Trading Mary Jo White Regulation S-X SEC Social Media Social Networks Twitter US v Newman Whistleblower Awards Whistleblowers YouTube

Department of Commerce and OFAC Continue Imposing Hefty Sanctions on Russia, While Russia Retaliates with Own Sanctions

On August 6, the U.S. Department of Commerce (the “Commerce Department”) issued new regulations, implementing additional sanctions against Russia and introducing new restrictions on exports for its energy sector. These new...more

8/13/2014 - Foreign Policy OFAC Russia Sanctions U.S. Commerce Department

U.S. Imposes Further Economic Sanctions on Russian Officials and Entities in Connection with the Crisis in Crimea

On April 28, 2014, the Office of Foreign Assets Control (OFAC) imposed a new round of Ukraine-related sanctions on more than two dozen Russian companies and government officials. The latest sanctions, supplementing previous...more

5/7/2014 - Asset Freeze Barack Obama Executive Orders Foreign Affiliates OFAC Russia Sanctions Ukraine

SEC Continues Crack Down on Short Sale Rule Violations: Settles $7.3 Million Case Against Worldwide Capital

In the largest Rule 105 (Short Sale Rule) enforcement case to date, the SEC reached a $7.3 million settlement against Worldwide Capital and its principal last Wednesday, March 5. The SEC's message has been consistent since...more

3/12/2014 - Disgorgement Enforcement Actions SEC Short Sales Worldwide Capital

Zip Code Cases Alive and Well – Bed Bath & Beyond and Guitar Center Hit with Putative Class Actions

In March, we blogged about Tyler v. Michaels Stores, a recent Massachusetts Supreme Court ruling, holding that zip codes are personally identifiable information and disavowing data mining by zip code....more

6/18/2013 - Bad Bath & Beyond Class Action Data Mining Guitar Center Personally Identifiable Information Retailers ZIP Codes

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