White Collar Briefly

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.

UK Continues to Ramp Up Enforcement Under Bribery Act
While the primary domestic anti-bribery statute, the FCPA, has been on the books for nearly four decades, the UK's principal anti-bribery law, the UK Bribery Act, is merely an infant, having become effective in July 2011.

SEC's Home "Court" Advantage Being Challenged
The U.S. Securities and Exchange Commission has made clear that it intends on filing more enforcement actions in administrative proceedings, which are heard by its own Administrative Law Judges (ALJs).

Ninth Circuit Limits Ability of Foreign Nationals to Challenge FCPA Charges from Abroad
Federal Inmates Warned to Avoid Email When Contacting Attorneys
Far surpassing letter writing and even phone calls, email has become the primary method by which attorneys communicate with their clients.

Criminalizing Insider Trading from Wall Street to K Street: Taking Stock of the STOCK Act
Recent court filings have confirmed that the U.S. Department of Justice and the Securities and Exchange Commission are continuing to conduct parallel criminal-civil investigations involving insider trading on Capitol Hill.

DOJ Trims Away Some Excess of the Federal False Statement Statute
The federal statute criminalizing false statements, 18 U.S.C. § 1001, is one of the most widely-used tools in a federal prosecutor's toolbox.

SEC Announces Development of Rules to Oversee High-Speed Trading

Will Rakoff’s “Legal Error” Change SEC’s View of Settlement Admissions?

Sixth Circuit: When Plea Agreements Waive the Right to Appeal Restitution
Over 90% of federal criminal cases are resolved by plea agreement, and plea agreements typically require defendants to waive their rights to appeal their sentences.

Cause for Alarm? Protecting Internal Investigations from Disclosure after Barko
Whether documents prepared in connection with an internal investigation are protected from disclosure by the attorney-client privilege or work-product doctrine is a topic of continuing interest and current debate.

Speed is Good: But Is High-Speed Trading A Crime?
In the 1987 film "Wall Street," Gordon Gecko gives a memorable speech in which he declares "that greed, for lack of a better word, is good. Greed is right, greed works."
