Dos and Don’ts for White Collar Defense When Meeting with the GM

Law360 (June 18, 2021, 4:25 p.m. EDT) – First appointments and statements from the Biden administration confirm what white-collar practitioners expected: securities, money laundering and the law on practices corruption abroad.

In modern corporate investigations, prosecutions rarely proceed without initiating prior negotiations between the US Department of Justice and defense attorney, and the anticipated spike in enforcement makes these kinds of negotiations more crucial than ever. .

These discussions often include advocating for dropping early charges, for deferred or no-prosecution agreements, or simply for the government to walk away ….

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