SecMail� No. 05-02-14
February 14, 2005

SEC v.  Lawyers:  The Google Chapter

The SEC  has increased the pace at which it takes enforcement actions against 
 lawyers.  One of the latest chapters in that saga occurred on January 13,  
2005, when the SEC charged Google, Inc., for failing to meet the requirements 
of  various exemptions from registration for stock options issued to its 
employees  prior to its Fall 2004 IPO, and charged Google's General Counsel for 
having  caused the violation.  Without  admitting or denying the Commission's 
findings, the company and the lawyer  settled the SEC charges, agreeing to 
cease 
and desist from violating Section 5  of the Securities Act of 1933.  The 
company also settled a related civil  action brought by California Department 
of 
Corporations.  The SEC's order  credits their cooperation during the SEC 
Staff's 
investigation.  See _http://www.sec.gov/litigation/admin/33-8523.htm_ 
(http://www.sec.gov/litigation/admin/33-8523.htm) .  
If
it was confusing  before, it is now clear:  the SEC has changed its approach 
toward  lawyers.  At least in some circumstances, the agency will now charge 
them  personally if they recommend a legal strategy that is later deemed to 
violate  the federal securities laws.  The SEC appears to be sending at least 
three  messages through this case: 

(i)     no  violations of law are minor, and the costs of violating the 
securities laws  cannot be measured simply by civil litigation  costs;

(ii)    the quality of legal advice and diligence  of the lawyer will be 
factors in an enforcement review if the SEC Staff believes  the advice was 
wrong; 
and

(iii)   lawyers who chart risky legal  strategies for their corporate clients 
without fully describing those risks to  directors approving transactions may 
be deemed to have made the business  decisions themselves, rather than merely 
to have rendered  advice.

No Violations are Minor.  In 2003, Google  was a privately held company whose 
financial statements were confidential.   According to the SEC, Google 
believed that disclosing these financial statements  would be "strategically 
disadvantageous," and that making the financial  statements widely available 
among 
Google employees could result in public  disclosure.  At this time, Google was 
considering issuing stock options to  its employees without registering the 
securities, but Rule 701 of the Securities  Act of 1933 provided an exemption 
only for up to $5 million in options to  non-accredited investors.  Beyond that 
amount, and absent another  exemption, Google would have been required to 
provide financial statements to  the options recipients in order to satisfy 
Rule  
701. 
Submitted by SharonScarrellaAnderson telfx:  651-776-5835 for Public 
Enforcement  Policys
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