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Introducing the White Collar Briefly Podcast
Jun 21, 2020 On this episode of White Collar Briefly, Perkins Coie’s White Collar & Investigations attorneys Markus Funk and Chelsea Curfman interview special guest Caroline McMichen, global ethics and compliance chief for Molson Coors Beverage Company, about the hallmarks of a successful internal investigation. ... Email this post …
Whitecollarbriefly.comU.S. Congress Passes FEPA To Address the “Demand-Side” of Bribery
On December 14, 2023, the U.S. Congress passed the Foreign Extortion Prevention Act (“FEPA”), one of the most important expansions of anti-corruption law in recent years and a key to expanding “demand-side” corruption enforcement. FEPA makes it unlawful for foreign officials to demand or accept bribes from U.S. persons or entities or from anyone if the …
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Mail.google.comThe U.S. Department of Treasury, Financial Crimes Enforcement …
Feb 13, 2024 White Collar Briefly. Insights into Developments in White Collar Law. The U.S. Department of Treasury, Financial Crimes Enforcement Network Proposes New and Expansive Anti-Money Laundering Rules For Investment Advisers ... Email this post Tweet this post Like this post Share this post on LinkedIn. Jesse P. Kanach. Jesse Kanach is a …
Whitecollarbriefly.comDOJ Opinion OKs Payment to Third Party | White Collar Briefly
On August 14, 2020, the U.S. Department of Justice (“DOJ”) issued an opinion letter (cataloged as FCPA Opinion No. 20-01) stating that it did not intend to take enforcement action under the Foreign Corrupt Practices Act (“FCPA”) against a U.S.-based investment advisor planning to pay something akin to a “finder’s fee” to a foreign state-owned …
Whitecollarbriefly.comRecent DOJ Guidance on Personal Devices and ... - White Collar Briefly
Nov 30, 2022 White Collar Briefly. ... Email this post Tweet this post Like this post Share this post on LinkedIn. Margaret Meyers. Margaret Meyers maintains a broad litigation practice representing institutions and individuals in government and internal investigations, regulatory proceedings, civil litigations, and white-collar criminal matters. ...
Whitecollarbriefly.comGarland Memo, Emphasizing Prosecutorial Lenity ... - White Collar Briefly
Jan 17, 2023 On December 16, 2022, U.S. Attorney General Merrick Garland issued a memorandum (the Garland memo) to all federal prosecutors, reflecting a significant new policy regarding charging, pleas, and sentencing in federal criminal cases. The Garland memo replaces prior U.S. Department of Justice (DOJ) policy and applies to all federal …
Whitecollarbriefly.comCorporate Compliance Crackdown: DOJ Announces ... - White Collar Briefly
Oct 28, 2021 Deputy Attorney General Lisa Monaco delivered an exacting message to the white-collar defense bar at the ABA’s 36 th National Institute on White Collar Crime: the DOJ is stepping up its enforcement of corporate crime through several new initiatives. Speaking to an audience of white-collar criminal defense attorneys, DAG Monaco …
Whitecollarbriefly.comNew DOJ Guidance on Self-Disclosure in FCPA Cases? - White Collar Briefly
Nov 19, 2015 The Washington Post reported last week that the DOJ is considering an internal policy that could give some companies a “free pass” if they voluntarily
Whitecollarbriefly.comThe Hidden Magic of Mandatory Crime Reporting Laws
Mar 23, 2020 Attorneys counseling companies on white collar matters are likely to have discovered crimes such as theft, bribery, and embezzlement committed by current
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Email.godaddy.comWhite Collar Crime - Definition, Examples, Cases
Mar 25, 2016 The email stated that the device would be released on a certain day, which had not been announced to the public. Jeff immediately calls family and friends, telling them to buy company stock right away. By time the product is released, which immediately raises stock values, the company’s stocks have already been bought out. In this example of ...
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Icloud.comAbout Us | White Collar Briefly
Drawing from breaking news, ever-changing government priorities, and significant judicial decisions, this blog from Perkins Coie’s White Collar and Investigations group highlights key considerations and offers practical insights aimed to guide corporate stakeholders and counselors through an evolving regulatory environment. In an era of increasingly …
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Webmail.spectrum.netTake 4 - White Collar Briefly
Mar 5, 2014 There are 99 federal agencies that are subject to the Freedom of Information Act (FOIA) and—according to the Justice Department’s Office of Information Policy (OIP)—there are also 99 sets of FOIA regulations. As Congress contemplates a move to further legislate agency responses to FOIA demands, the OIP is commencing an …
Whitecollarbriefly.com(PDF) White-Collar Criminals and Organizational Criminology ...
Jan 1, 2019 From a multidisciplinary view, this chapter presents a conceptualization of white-collar criminality and enables understanding the psychological, organizational, and situational motives behind ...
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