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
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