Perkins Coie LLP White Collar & Investigations partners Lee Richards and Margaret Meyers are joined by the Hon. Denny Chin of the U.S. Court of Appeals for the Second Circuit to discuss litigating in the federal district and appellate courts.
White Collar Briefly
Insights into Developments in White Collar Law
White Collar Briefly, published by Perkins Coie LLP, focuses on legal developments and issues related to white-collar crime and investigations. The blog covers topics such as federal mail and wire fraud statutes, fraudulent inducement theories, enforcement authority of regulatory agencies like the SEC and FERC, whistleblower and self-disclosure programs, securities fraud rulings, and compliance with environmental, social, and governance (ESG) regulations. It provides analysis of significant court decisions, regulatory changes, and government enforcement trends affecting corporate and individual liability in white-collar criminal law and regulatory investigations.
Latest from White Collar Briefly - Page 7
Will Survivor-Centered, Trauma-Informed Techniques Revolutionize Workplace Investigations?
During the investigation process, survivor-centered, trauma-informed techniques are used to keep investigation participants empowered and safe—physically, emotionally, and economically. Arising from sexual abuse and domestic violence contexts, these techniques are now being recognized for their usefulness and success in more…
An Insider’s View on Responding to Federal OIG Investigations
Perkins Coie White Collar & Investigations Partner Caryn Trombino talks with Stephen Ravas, Counsel to Inspector General at AmeriCorps Office of Inspector General, about his experience in various roles at several federal Offices of Inspector General—including at the U.S. Department…
ESG Rewards, Risks, Compliance, and Tips
By Kevin Feldis
White Collar Partner Kevin Feldis speaks with Tony Davis, chief executive officer and chief information officer of Inherent Group, a value-based investment company that uses environmental, social, and governance factors to make investment decisions. Kevin and Tony outline key ESG…
A Candid Conversation with the “FCPA Professor” Mike Koehler
Chelsea Curfman and Markus Funk are joined by Professor Mike Koehler, better known as the “FCPA Professor.” In 2009, Koehler launched his “FCPA Professor” blog, described as “the Wall Street Journal concerning all things FCPA-related.” During the conversation he reflects…
New DOJ Antitrust Scrutiny of Employment Agreements
By Markus Funk
Antitrust lawyers Jon Jacobs and Kevin Schock join host Markus Funk to discuss the fundamental legal principles applicable to no-poach and wage-fixing agreements, explore current government enforcement priorities related to these types of agreements, and evaluate examples of recent enforcement…
Investigative Journalist Cam Simpson on Combating Forced Labor and Other Supply Chain Risks
By Markus Funk
This episode’s guest is Cam Simpson. Cam is an award-winning writer and investigative journalist who has focused on supply chain, corruption, and forced labor and trafficking issues. He is the senior international correspondent for Bloomberg Businessweek in London and Bloomberg…
DOJ Rescinds Trump Charging and Sentencing Policy
By Pravin Rao
On January 29, 2021, Acting Attorney General Monty Wilkinson rescinded the Trump administration’s charging and sentencing policy that required federal prosecutors to hold as a “core principle” that they “charge and pursue the most serious, readily provable offense.” The Wilkinson…
AI for ABAC: Using Artificial Intelligence to Support Anti-Corruption Compliance
In this episode, Perkins Coie White Collar & Investigations partners Gina LaMonica and Caryn Trombino discuss the role of artificial intelligence in anti-bribery and anti-corruption (ABAC) compliance programs. Our guest, Megan Zwiebel, from The Anti-Corruption Report (anti-corruption.com), joins us to…
Leyla Seka: The Next Right Action for Gender Equality and Racial Equity in Tech
By Paul Hirose
In this episode, Paul Hirose, former president of the National Asian Pacific American Bar Association and co-chair of Perkins Coie’s Supply Chain Compliance and Corporate Social Responsibility practice, speaks with Leyla Seka about her leadership in confronting gender equality and…