When your client is under investigation by the Federal Government, a time-honored practice that is often pursued by white collar practitioners is an early sit down with the lead AUSA to discuss the legal and factual...more
12/17/2024
/ Bribery ,
Client Representation ,
Cooperation Agreement ,
Declination ,
Defense Strategies ,
Evidentiary Standards ,
False Statements ,
Grand Juries ,
Immunity ,
Indictments ,
Obstruction of Justice ,
Off-the-Record ,
White Collar Crimes
Pro bono representations have been critical to my development, both personally and professionally. I left my role as a prosecutor 15 years ago to pursue a career in private practice. From the day I left the Montgomery County...more
Consider a hypothetical in which a defense attorney receives an urgent telephone call from one of her firm’s long-standing clients, a diagnostic imaging center with several locations in the tri-state area that just received a...more
U.S. companies doing business in Latin America must ensure that they institute and maintain strong anti-corruption safeguards. These companies must be prepared to coordinate with regulators from multiple jurisdictions in the...more
An attorney is outside counsel to a midsized, closely held corporation. The attorney reports to a group of officers and directors. The client was just served at corporate headquarters with a grand jury subpoena in connection...more