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
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 8
Two University Leaders Confronting the Twin Pandemics of COVID-19 and Racism
In this episode, Perkins Coie partner and former dean of the University of San Diego School of Law, Stephen Ferruolo, speaks with Pradeep Khosla, chancellor of the University of California San Diego (UCSD), and Kurt Schmoke, president of the University…
Congress Sneaks in Expansion of SEC Disgorgement Authority in Annual Defense Bill
By Lou Mejia & Pravin Rao
What does military policy have to do with the SEC? Tucked into the 1,480 page National Defense Authorization Act (NDAA) is a provision expanding the SEC’s disgorgement authority. The NDAA, specifying the budget and expenditures for the Department of Defense…
Compliance Perspectives From the Management Suite
By Markus Funk
In this episode, we discuss management’s view of compliance and legal functions with Jim Stutelberg, president of primary products at Tate & Lyle, PLC, a U.K.-headquartered, global supplier of food and beverage ingredients. Partners Markus Funk and Gina LaMonica talk…
World Wildlife Fund VP Discusses Corporate Supply Chain Compliance
By Markus Funk & Kevin Feldis
Markus Funk and Kevin Feldis speak with Corey Norton, Vice President for Supply Chain Legality at the World Wildlife Fund (WWF), about the important role that non-governmental organizations (NGOs) can play in corporate supply chain compliance. NGOs have both outside…
The Influence of EdTech: A Discussion with Muzology’s Pioneering Founders
By Markus Funk
Using the power of music and videos to make math fun and accessible, the Nashville-based education technology (edtech) company Muzology challenges students to learn and retain the math concepts critical to their progress. In this podcast, Muzology co-founders Lana Israel,…
COVID-19 Impacts on the Mortgage Industry: Response to Crisis and What to Expect in Enforcement, a Discussion With Craig Lackey
In this episode of White Collar Briefly, Perkins Coie’s David Biderman, firmwide chair of the Consumer Products & Services Litigation group, sits down with Craig Lackey, general counsel of Rushmore Loan Management Services, a major servicer of residential mortgages nationwide.…
Latest Criminal Spoofing Trial Hampered by Obstacles
By Emily Craven
The criminal spoofing trial in United States v. Vorley kicked off in the U.S. District Court for the Northern District of Illinois on September 14, 2020. Less than 10 days later, on the first full day of deliberations, jurors sent…
Witness Interview Tips From Retired FBI Agent: Building Rapport and Getting in Sync
By Kevin Feldis
This podcast provides rare insight from a retired FBI agent regarding how to add science into the art of interviewing. Perkins Coie partner Kevin Feldis, a former federal prosecutor, talks with retired FBI Special Agent Colton Seale about recent research…
Policing Online Child Care Platforms: A Conversation With Sittercity’s General Counsel Jeremy Gottschalk and the Hon. Virginia M. Kendall
By Markus Funk
White Collar Briefly host, Markus Funk, chair of Perkins Coie’s White Collar & Investigations Practice, welcomes two Chicago-based guests. Jeremy Gottschalk is general counsel for Sittercity.com, an online marketplace for childcare providers. The Hon. Virginia M. Kendall of the U.S.…