Insights | Perkins Coie

155 results for

White Collar & Investigations

Reset

Best match

Most recent

stack of books

Blog

Updated: March 03, 2025

Corporate Transparency Act: Treasury Announces No Enforcement for Reporting Failures by US Citizens and Domestic Reporting Companies and Further Rulemaking To Limit Application to Foreign Companies

Corporate office

Blog

February 20, 2025

Corporate Transparency Act: FinCEN Reinstates Reporting Requirements with March 21 Deadline

Pillars of a courthouse

Blog

February 20, 2025

Executive Order Expands Presidential Oversight of Independent Agencies

Gavel with scale

Blog

February 11, 2025

FCPA Enforcement Halted, for Now, and Appears to Open Pathway to Reexamine Prior FCPA Settlements

Pillars of a courthouse

Blog

January 29, 2025

SCOTUS Seems Torn in Tangling With Fraudulent Inducement Theory of Federal Fraud Statutes

Court Gavel

Blog

January 09, 2025

Split Ninth Circuit Opinion Imposes Due Process Requirements for “In Rem” Forfeiture of Foreign Assets

Corporate Building

Blog

September 09, 2024

Texting Troubles - Tackling the Mounting Legal and Compliance Risks of Business Communications on Personal Phones

Supreme Court Outside

Blog

July 26, 2024

Supreme Court Poised to Address Fraudulent Inducement Theory of Mail and Wire Fraud in 2024-25 Term

Image of Utilities

Blog

July 25, 2024

FERC Enforcement Authority After SCOTUS Jarkesy Decision

white marble columns

Blog

July 23, 2024

Video Archive: "Navigating the DOJ’s New Whistleblower and Self-Disclosure Programs"

Supreme Court

Blog

July 18, 2024

Navigating the DOJ's New Whistleblower and Self-Disclosure Programs

Financial Services & Investments

Blog

July 01, 2024

Supreme Court Securities Fraud Ruling Further Limits SEC's Enforcement Authority, With Rippling Effects on the Administrative State To Come

People sitting in front of a laptop

Blog

May 22, 2024

First-Ever Declination Under DOJ National Security Corporate Enforcement Policy

Buildings London

Blog

May 16, 2024

The Corporate Transparency Act: A Primer for In-House Counsel

View of office building at night

Blog

March 20, 2024

Whistle While You Work: DOJ Announces Whistleblower Rewards Program