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White Collar Briefly

Perkins Coie LLP

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White Collar Briefly

White Collar Briefly

Perkins Coie LLP

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About Us

Delivered in short doses, this mini-podcast features informal, on-topic discussions with in-house experts, outside counsel, and other thought-leaders on a wide array of cutting-edge and practical white collar & compliance topics.

Latest Episodes

Compliance Perspectives From the Management Suite - Episode 18

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 to Jim about his experience at Tate & Lyle and discuss how white collar practitioners can collaborate with management to foster a compliance-oriented atmosphere, while helping business units to accomplish their goals.

43 min1 w ago
Comments
Compliance Perspectives From the Management Suite - Episode 18

World Wildlife Fund VP Discusses Corporate Supply Chain Compliance - Episode 17

Perkins Coie partners 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 credibility and an insiders on-the-ground understanding of local supply chain issues that can be invaluable to companies when it comes to understanding and protecting their supply chains for everything from raw materials to commodities to finished consumer products. Corey explains how WWF and other NGOs engage with corporations to help them improve traceability and better understand and mitigate risks related to forced labor, environmental degradation, and more. While some have traditionally viewed NGOs and corporations as acting with very different interests in mind, this podcast explores the many areas of overlap and mutual interest, and suggests that NGOs, corporations, and corporate outside coun...

55 minOCT 29
Comments
World Wildlife Fund VP Discusses Corporate Supply Chain Compliance - Episode 17

The Influence of Edtech: Muzology’s Pioneering Founders Discuss Their Company’s Past, Present, and Future

Education trailblazer Lana Israel, Ph.D., and entertainment legend Bob Doyle, co-founded and closely collaborate on Nashville-based education technology (edtech) company Muzology. They join host Markus Funk to discuss their disruptive platform. Using the power of music and videos to make math fun and accessible, Muzology challenges students to learn and retain the math concepts critical to their progress. The trio discuss topics such as the significant impacts Lana and Bob’s company has had on the lives of children and young adults, how COVID-19 has affected schooling and education, generally, and edtech, specifically.

56 minOCT 15
Comments
The Influence of Edtech: Muzology’s Pioneering Founders Discuss Their Company’s Past, Present, and Future

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. Their discussion covers topics such as the COVID-19-related downturn on the economy and mortgage servicer responses to COVID-19 and the CARES act. Craig and David also discuss what to expect from enforcement arising from COVID-19 and how to best respond, as well as the likely changes to the enforcement environment in the event of a change in administration.

61 minOCT 2
Comments
COVID-19 Impacts on the Mortgage Industry: Response to Crisis and What to Expect in Enforcement, a Discussion With Craig Lackey

Interview Techniques: Building Rapport and Getting in Sync

Perkins Coie partner Kevin Feldis, a former federal prosecutor, talks with retired Special Agent Colton Seale about recent research on conducting interviews in a way that improves results. Colton spent 22 years with the FBI, including serving as a member of the High Value Detainee Interrogation Group (HIG), interviewing suspects around the world. The goal of any interview is to learn accurate and complete information, but rigid approaches and common misconceptions about how to conduct interviews can go nowhere and lead to incomplete and inaccurate answers. This podcast provides a first-hand account of how to add science into the art of interviewing. Kevin and Colton discuss what it really means to build rapport and how to get in sync with the person in a way that opens the door for meaningful factfinding.

42 minSEP 18
Comments
Interview Techniques: Building Rapport and Getting in Sync

Policing Online Child Care Platforms: A Conversation with Sittercity's General Counsel Jeremy Gottschalk and the Hon. Virginia M.Kendall

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 and founder of the education, networking, and information-sharing platform Marketplace Risk. The Hon. Virginia M. Kendall of the U.S. District Court for the District of Northern Illinois is a former federal prosecutor and one of the nation's leading experts in the area of child exploitation. The episode discussions include potential threats facing companies operating in the childcare space, concrete steps companies can take to identify and root out potential abusers from their online platforms, and cooperation with law enforcement agencies.

39 minSEP 2
Comments
Policing Online Child Care Platforms: A Conversation with Sittercity's General Counsel Jeremy Gottschalk and the Hon. Virginia M.Kendall

COVID-19 Relief Fraud Investigations and Litigation: Areas of Focus and Risk Mitigation Strategies

In this episode of White Collar Briefly, Perkins Coie’s Barak Cohen, David Fletcher, and Alexander Canizares discuss the landscape for increased fraud investigations and enforcement actions related to COVID-19 stimulus spending, including False Claims Act investigations and qui tam whistleblower litigation, as well as steps companies can take to reduce their potential exposure. Barak, David, and Alex discuss new and emerging enforcement issues related to Paycheck Protection Program loans and other spending under the CARES Act and anticipated areas of focus for the U.S. Department of Justice (DOJ) with respect to the False Claims Act. The episode also provides an overview of recent DOJ fraud enforcement related to COVID-19 and the expected roles to be played by new and existing investigative entities, including the Pandemic Response Accountability Committee and special inspector general for pandemic recovery.

34 minAUG 28
Comments
COVID-19 Relief Fraud Investigations and Litigation: Areas of Focus and Risk Mitigation Strategies

Global Investigation Trends – India (Part 2): A Discussion With Arpinder Singh of EY Forensics & Integrity Services

In Part 2 of our examination of internal investigation trends in India, Perkins Coie partners Markus Funk and Chelsea Curfman speak with Arpinder Singh, a partner with EY Forensics & Integrity Services and head of their India and Emerging Markets group. Topics discussed include trends in both the subject matter and scope of internal investigations in India; the increasing number of whistleblower reports being lodged in India and how companies are responding to those reports; and tips on how companies and outside counsel can best investigate potential wrongdoing, including where to look for relevant data.

45 minAUG 27
Comments
Global Investigation Trends – India (Part 2): A Discussion With Arpinder Singh of EY Forensics & Integrity Services

Global Investigation Trends – India (Part 1): A Discussion With Sherbir Panag of Panag & Babu Law Offices

Continuing our series of episodes regarding investigation and enforcement trends around the globe, Perkins Coie partners Markus Funk and Chelsea Curfman interview Sherbir Panag, firm co-founder and head of the Compliance and Investigations Practice at the Law Offices of Panag & Babu, in New Delhi, India. Sherbir discusses recent trends in enforcement of corruption-related cases in India, as well as how changes to India’s anti-corruption laws over the past few years are being implemented. Sherbir also addresses the importance of involving local counsel early on in any India-based investigation, in light of India’s stance on legal privileges and trial-based approach to enforcement.

43 minAUG 20
Comments
Global Investigation Trends – India (Part 1): A Discussion With Sherbir Panag of Panag & Babu Law Offices

The Changing Landscape of Internal Investigations: Italy, A Discussion with Ilaria Curti, Counsel at Portolano Cavallo

In this first of our series of episodes regarding trends in, and the future of, internal investigations and enforcement around the globe, Ilaria Curti, head of the Internal Investigations Group at Portolano Cavallo in Rome, and Perkins Coie partner Chelsea Curfman discuss how recent amendments to Italy’s anti-corruption laws are starting to affect both when and how companies choose to conduct internal investigations, as well as attitudes toward self-reporting of potential wrongdoing. Curti also addresses the 2019 European Directive on Whistleblowing and its implications for companies operating in Europe and offers a word of caution to foreign companies whose conduct, thanks to a recent court decision, may now be subject to enforcement by Italian authorities under Italy’s anti-corruption laws.

23 minAUG 5
Comments
The Changing Landscape of Internal Investigations: Italy, A Discussion with Ilaria Curti, Counsel at Portolano Cavallo

Latest Episodes

Compliance Perspectives From the Management Suite - Episode 18

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 to Jim about his experience at Tate & Lyle and discuss how white collar practitioners can collaborate with management to foster a compliance-oriented atmosphere, while helping business units to accomplish their goals.

43 min1 w ago
Comments
Compliance Perspectives From the Management Suite - Episode 18

World Wildlife Fund VP Discusses Corporate Supply Chain Compliance - Episode 17

Perkins Coie partners 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 credibility and an insiders on-the-ground understanding of local supply chain issues that can be invaluable to companies when it comes to understanding and protecting their supply chains for everything from raw materials to commodities to finished consumer products. Corey explains how WWF and other NGOs engage with corporations to help them improve traceability and better understand and mitigate risks related to forced labor, environmental degradation, and more. While some have traditionally viewed NGOs and corporations as acting with very different interests in mind, this podcast explores the many areas of overlap and mutual interest, and suggests that NGOs, corporations, and corporate outside coun...

55 minOCT 29
Comments
World Wildlife Fund VP Discusses Corporate Supply Chain Compliance - Episode 17

The Influence of Edtech: Muzology’s Pioneering Founders Discuss Their Company’s Past, Present, and Future

Education trailblazer Lana Israel, Ph.D., and entertainment legend Bob Doyle, co-founded and closely collaborate on Nashville-based education technology (edtech) company Muzology. They join host Markus Funk to discuss their disruptive platform. Using the power of music and videos to make math fun and accessible, Muzology challenges students to learn and retain the math concepts critical to their progress. The trio discuss topics such as the significant impacts Lana and Bob’s company has had on the lives of children and young adults, how COVID-19 has affected schooling and education, generally, and edtech, specifically.

56 minOCT 15
Comments
The Influence of Edtech: Muzology’s Pioneering Founders Discuss Their Company’s Past, Present, and Future

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. Their discussion covers topics such as the COVID-19-related downturn on the economy and mortgage servicer responses to COVID-19 and the CARES act. Craig and David also discuss what to expect from enforcement arising from COVID-19 and how to best respond, as well as the likely changes to the enforcement environment in the event of a change in administration.

61 minOCT 2
Comments
COVID-19 Impacts on the Mortgage Industry: Response to Crisis and What to Expect in Enforcement, a Discussion With Craig Lackey

Interview Techniques: Building Rapport and Getting in Sync

Perkins Coie partner Kevin Feldis, a former federal prosecutor, talks with retired Special Agent Colton Seale about recent research on conducting interviews in a way that improves results. Colton spent 22 years with the FBI, including serving as a member of the High Value Detainee Interrogation Group (HIG), interviewing suspects around the world. The goal of any interview is to learn accurate and complete information, but rigid approaches and common misconceptions about how to conduct interviews can go nowhere and lead to incomplete and inaccurate answers. This podcast provides a first-hand account of how to add science into the art of interviewing. Kevin and Colton discuss what it really means to build rapport and how to get in sync with the person in a way that opens the door for meaningful factfinding.

42 minSEP 18
Comments
Interview Techniques: Building Rapport and Getting in Sync

Policing Online Child Care Platforms: A Conversation with Sittercity's General Counsel Jeremy Gottschalk and the Hon. Virginia M.Kendall

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 and founder of the education, networking, and information-sharing platform Marketplace Risk. The Hon. Virginia M. Kendall of the U.S. District Court for the District of Northern Illinois is a former federal prosecutor and one of the nation's leading experts in the area of child exploitation. The episode discussions include potential threats facing companies operating in the childcare space, concrete steps companies can take to identify and root out potential abusers from their online platforms, and cooperation with law enforcement agencies.

39 minSEP 2
Comments
Policing Online Child Care Platforms: A Conversation with Sittercity's General Counsel Jeremy Gottschalk and the Hon. Virginia M.Kendall

COVID-19 Relief Fraud Investigations and Litigation: Areas of Focus and Risk Mitigation Strategies

In this episode of White Collar Briefly, Perkins Coie’s Barak Cohen, David Fletcher, and Alexander Canizares discuss the landscape for increased fraud investigations and enforcement actions related to COVID-19 stimulus spending, including False Claims Act investigations and qui tam whistleblower litigation, as well as steps companies can take to reduce their potential exposure. Barak, David, and Alex discuss new and emerging enforcement issues related to Paycheck Protection Program loans and other spending under the CARES Act and anticipated areas of focus for the U.S. Department of Justice (DOJ) with respect to the False Claims Act. The episode also provides an overview of recent DOJ fraud enforcement related to COVID-19 and the expected roles to be played by new and existing investigative entities, including the Pandemic Response Accountability Committee and special inspector general for pandemic recovery.

34 minAUG 28
Comments
COVID-19 Relief Fraud Investigations and Litigation: Areas of Focus and Risk Mitigation Strategies

Global Investigation Trends – India (Part 2): A Discussion With Arpinder Singh of EY Forensics & Integrity Services

In Part 2 of our examination of internal investigation trends in India, Perkins Coie partners Markus Funk and Chelsea Curfman speak with Arpinder Singh, a partner with EY Forensics & Integrity Services and head of their India and Emerging Markets group. Topics discussed include trends in both the subject matter and scope of internal investigations in India; the increasing number of whistleblower reports being lodged in India and how companies are responding to those reports; and tips on how companies and outside counsel can best investigate potential wrongdoing, including where to look for relevant data.

45 minAUG 27
Comments
Global Investigation Trends – India (Part 2): A Discussion With Arpinder Singh of EY Forensics & Integrity Services

Global Investigation Trends – India (Part 1): A Discussion With Sherbir Panag of Panag & Babu Law Offices

Continuing our series of episodes regarding investigation and enforcement trends around the globe, Perkins Coie partners Markus Funk and Chelsea Curfman interview Sherbir Panag, firm co-founder and head of the Compliance and Investigations Practice at the Law Offices of Panag & Babu, in New Delhi, India. Sherbir discusses recent trends in enforcement of corruption-related cases in India, as well as how changes to India’s anti-corruption laws over the past few years are being implemented. Sherbir also addresses the importance of involving local counsel early on in any India-based investigation, in light of India’s stance on legal privileges and trial-based approach to enforcement.

43 minAUG 20
Comments
Global Investigation Trends – India (Part 1): A Discussion With Sherbir Panag of Panag & Babu Law Offices

The Changing Landscape of Internal Investigations: Italy, A Discussion with Ilaria Curti, Counsel at Portolano Cavallo

In this first of our series of episodes regarding trends in, and the future of, internal investigations and enforcement around the globe, Ilaria Curti, head of the Internal Investigations Group at Portolano Cavallo in Rome, and Perkins Coie partner Chelsea Curfman discuss how recent amendments to Italy’s anti-corruption laws are starting to affect both when and how companies choose to conduct internal investigations, as well as attitudes toward self-reporting of potential wrongdoing. Curti also addresses the 2019 European Directive on Whistleblowing and its implications for companies operating in Europe and offers a word of caution to foreign companies whose conduct, thanks to a recent court decision, may now be subject to enforcement by Italian authorities under Italy’s anti-corruption laws.

23 minAUG 5
Comments
The Changing Landscape of Internal Investigations: Italy, A Discussion with Ilaria Curti, Counsel at Portolano Cavallo
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