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White Collar Briefly | Perkins Coie | White Collar Lawyers
White Collar Briefly is a legal blog operated by Perkins Coie. It focuses on white collar civil and criminal issues for corporations and individuals, including but not limited to securities violations...
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Compliance | White Collar Briefly
On March 2, 2023, U.S. Department of Justice Deputy Attorney General (DAG) Lisa Monaco once again delivered groundbreaking remarks at the American Bar Association National Institute on White Collar Cr...
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Garland Memo, Emphasizing Prosecutorial Lenity, Reflects Significant DOJ Policy Shift | White Collar
On December 16, 2022, U.S. Attorney General Merrick Garland issued a memorandum (the Garland memo) to all federal prosecutors, reflecting a significant
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Glencore Resolves Charges of Global Corruption and Market Manipulation | White Collar Briefly
On May 24, 2022, Glencore International A.G. (“Glencore”), a multi-national resource extraction and commodities trading company, pleaded guilty in the
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Preparing for DOJ’s White Collar Enforcement “Surge”: Five Compliance Practices for Companies to
During a speech last week to a group of white collar defense attorneys, John Carlin, a senior official at the Department of Justice (DOJ) confirmed what