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Publications 10 results

Publication | 01.31.22

One Year Later: Addressing Whistleblower Risks Under The AMLA

New York Law Journal

Publication | 12.08.20

Gap Year: COVID-19's Impact on White-Collar Crime Enforcement and Defense

Criminal Justice, Vol. 35, No. 3

Publication | 01.19.16

Litigation Forecast 2016: What Corporate Counsel Need to Know for the Coming Year

a Crowell & Moring LLP publication

Publication | 01.19.16

White Collar - This Time, It's Personal

Crowell & Moring's Litigation Forecast 2016
The memo stated that companies facing prosecution that want credit for cooperation must turn over evidence of wrongdoing by specific individuals. Previously, companies could get credit for disclosing improper practices without identifying individuals. The new policy makes clear that providing complete information about individuals' involvement in wrongdoing is a threshold that must be crossed before the government will consider any cooperation credit.
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