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ARTICLE · 06 JUNE 2013

White Collar Roundup - June 2013

Day Pitney LLP
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Recently appointed Securities and Exchange Commission (SEC) Chairman Mary Jo White recently testified before a House subcommittee about the SEC's budget.

United StatesCriminal Law
Day Pitney LLP'S White Collar Defense And Internal Investigations Practice
Day Pitney LLP'S White Collar Defense And Internal Investigations Practice
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IRS Policy on Searches

The Internal Revenue Service (IRS) issued a Policy Statement that it will follow the holding of United States v. Warshak from the U.S. Court of Appeals for the Sixth Circuit "and obtain a search warrant in all cases when seeking from an internet service provider (ISP) the content of email communications stored by the ISP." The result is that the IRS will stop using subpoenas to obtain those documents and will not seek them in any civil administrative proceeding.

SEC Chairman Weighing Changes to No Admit/No Deny Policy

Recently appointed Securities and Exchange Commission (SEC) Chairman Mary Jo White recently testified before a House subcommittee about the SEC's budget. During the hearing, she addressed the SEC's long-standing policy regarding settling cases without requiring the defendant to admit or deny the allegations. That policy has come under fire lately, and Ms. White said she would review the policy.

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