This session will discuss the recent changes to the U.S. Department of Justice’s White Collar Crime enforcement program, to include the ten high-impact areas it intends to focus its efforts on, how they. The session will also address the changes to DOJ’s self-disclosure program which incentivizes corporations to self-disclose and cooperate, and outlines how corporations can obtain declinations, as well as non-prosecution agreements (NPA’s). Finally, we will examine DOJ’s commitment to efficient investigations and prosecutions, the use of other regulatory agencies in lieu of monitorships, and where monitorships are used, a defined and narrow scope to reduce cost and interference with a company’s business.
Presenters
Jay McCormack, Partner, Verill
John Mulvaney, Managing Director, White Collar Enforcement, Investigations and Disputes Practice Leader, CBIZ Forensic Consulting Group
Patrick J. Queenan, Shareholder, Government Investigations and White-Collar Criminal Defense, Sheehan Phinney
Pending 1.0 hour of Continuing Legal Education (CLE) for LIVE VIEWING ONLY for the following states:
California | Connecticut | Florida | Illinois | Massachusetts | New Jersey | New York | Ohio | Pennsylvania | Texas | Washington