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REPRESENTING THE CORPORATION IN A COMPLEX WHITE COLLAR CASE
Outline on Corporate Criminal Liability for Employee or Officer Offenses
Corporate Criminal Liability An Overview of Competing Approaches
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2d Cir 9th Cir action agency agents antitrust apply attorney attorney-client privilege Audio Package includes audit Brady cert charged Circuit civil claim client compliance conduct conspiracy conviction corporate counsel crime criminal investigation criminal liability deduction defendant defendant's Department of Justice disclose discovery district court documents double jeopardy employees enforcement entity environmental evidence false False Claims Act FCPA FECA fees Fifth Amendment foreign forfeiture fraud government's grand jury Guidelines illegal indictment individual Internal Revenue Service involved issue letter rogatory litigation Marc Rich MCOs Medicare ment money laundering obtain offense Package includes Book party payment penalties person polygraph potential privilege Procedure proceedings prosecutors protect records regulations request search warrant Section specific subpoena Supp Supreme Court taxpayer testimony tion trial United United States Attorney violation voluntary disclosure witness