Navigating the Cooperation Process in a Federal White Collar Criminal Investigation | Practical Law

Navigating the Cooperation Process in a Federal White Collar Criminal Investigation | Practical Law

A Practice Note examining the process when representing individuals or entities cooperating in a federal white collar criminal investigation. Specifically, this Note explains initiating and maneuvering through the cooperation process, including proffers, the form of agreement, trial testimony, and sentencing.

Navigating the Cooperation Process in a Federal White Collar Criminal Investigation

Practical Law Practice Note w-002-8193 (Approx. 29 pages)

Navigating the Cooperation Process 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 the process when representing individuals or entities cooperating in a federal white collar criminal investigation. Specifically, this Note explains initiating and maneuvering through the cooperation process, including proffers, the form of agreement, trial testimony, and sentencing.