DOJ Investigations of Organizations: Obtaining Cooperation Credit | Practical Law

DOJ Investigations of Organizations: Obtaining Cooperation Credit | Practical Law

A Practice Note discussing the main factors the Department of Justice (DOJ) considers in settlement discussions when determining whether an organization is eligible for cooperation credit. This Note summarizes each of the main categories the DOJ uses to measure an organization's cooperation and offers counsel tips and best practices for maximizing the likelihood of obtaining cooperation credit.

DOJ Investigations of Organizations: Obtaining Cooperation Credit

Practical Law Practice Note w-035-2085 (Approx. 17 pages)

DOJ Investigations of Organizations: Obtaining Cooperation Credit

by Practical Law Securities Litigation & White Collar Crime
MaintainedUSA (National/Federal)
A Practice Note discussing the main factors the Department of Justice (DOJ) considers in settlement discussions when determining whether an organization is eligible for cooperation credit. This Note summarizes each of the main categories the DOJ uses to measure an organization's cooperation and offers counsel tips and best practices for maximizing the likelihood of obtaining cooperation credit.