Evaluating Whether an Individual or Entity Should Cooperate in a Federal White Collar Criminal Investigation | Practical Law

Evaluating Whether an Individual or Entity Should Cooperate in a Federal White Collar Criminal Investigation | Practical Law

A Practice Note examining key issues for counsel to consider in advising individuals and companies deciding whether to cooperate in federal white collar criminal investigations. Specifically, this Note explains the benefits and risks of individual and entity cooperation, the main differences between cooperation and whistleblowing, and considerations for counsel when determining whether to recommend cooperation.

Evaluating Whether an Individual or Entity Should Cooperate in a Federal White Collar Criminal Investigation

by Brian A. Jacobs, Morvillo Abramowitz Grand Iason & Anello P.C. with Practical Law Litigation
MaintainedUSA (National/Federal)
A Practice Note examining key issues for counsel to consider in advising individuals and companies deciding whether to cooperate in federal white collar criminal investigations. Specifically, this Note explains the benefits and risks of individual and entity cooperation, the main differences between cooperation and whistleblowing, and considerations for counsel when determining whether to recommend cooperation.