transcript   Transcript

Representing Individuals in White Collar Crime Investigations

Recorded on: Oct. 9, 2018
Running Time: 01:17:02

Full Transcript:



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Taken from the Web Program White Collar Crime 2018: Prosecutors and Regulators Speak Recorded October 2018 in New York

Representing Individuals in White Collar Crime Investigations [01:17:02]
  • Unique challenges and opportunities presented by individual representations
  • Did the Yates Memo change the government’s approach to charging individuals?
  • Problems of parallel investigations
  • Cooperation, settlements, and sentencing
  • Navigating the multifaceted challenges when an individual is charged – employment, personal, and reputational consequences

Panel Leader: Parvin Daphne Moyne
Speakers: Andrea M. Griswold, Tai H. Park, Lara Shalov Mehraban, Theresa Trzaskoma

The purchase price of this Web Program segment includes the following article from the Course Handbook available online:

  • Akin, Gump, Strauss, Hauer & Feld LLP, Litigation Alert, Justice Department Issues New Policy Prioritizing Prosecution of Individuals in Corporate Cases (September 17, 2015)
    Parvin Daphne Moyne
  • Akin, Gump, Strauss, Hauer & Feld LLP, Litigation Alert, Justice Department Updates United States Attorneys’ Manual to Emphasize Priority on Prosecuting Individuals in Corporate Cases (November 19, 2015)
    Parvin Daphne Moyne
  • United States v. Wells Fargo Bank, 132 F.Supp. 3d 558, No. 12-CV-7527 (JMF) (S.D.N.Y. 2015)
  • United States v. Nesbeth, 188 F.Supp.3d 179, No. 15-CR-18-FB (E.D.N.Y. 2016)
  • Jeff Sessions, U.S. Attorney General, Office of the Attorney General, U.S. Department of Justice, Speech, Remarks Before the Ethics and Compliance Initiative Annual Conference, Washington, D.C. (April 24, 2017)
  • Rod J. Rosenstein, U.S. Deputy Attorney General, Office of the Attorney General, U.S. Department of Justice, Keynote Address, Remarks Before the NYU Program on Corporate Compliance & Enforcement (October 6, 2017)
Presentation Material
  • White Collar Crime 2018: Prosecutors and Regulators Speak (Hypothetical Script)
    Andrea M. Griswold, Parvin Daphne Moyne, Tai H. Park, Lara Shalov Mehraban, Theresa Trzaskoma
  • White Collar Crime 2018: Prosecutors and Regulators Speak (Hypothetical)
    Andrea M. Griswold, Parvin Daphne Moyne, Tai H. Park, Lara Shalov Mehraban, Theresa Trzaskoma
  • (s)
    Andrea M. Griswold ~ Assistant U.S. Attorney, U.S. Attorney’s Office, Southern District of New York
    Parvin Daphne Moyne ~ Akin Gump Strauss Hauer & Feld LLP
    Tai H. Park ~ Park Jensen Bennett LLP
    Lara Shalov Mehraban ~ Associate Regional Director, U.S. Securities and Exchange Commission, New York Regional Office
    Theresa Trzaskoma ~ Sher Tremonte LLP
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