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2020 ILS Virtual Annual Meeting - Shifting International Approaches to Corporate Cooperation, Self-Reporting, and DPA Resolutions in White-Collar Cases [CC]
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2020 ILS Virtual Annual Meeting - Shifting International Approaches to Corporate Cooperation, Self-Reporting, and DPA Resolutions in White-Collar Cases [CC]
The panel will address the increasing international use of law enforcement and statutory authorities to incentivize
corporations to self-report potential criminal misconduct and cooperate with government investigations. The panel will compare the approach to self-disclosure and corporate cooperation in multiple countries and address the increasing use of negotiated corporate resolutions globally.
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Closed Captioned. The panel will address the increasing international use of law enforcement and statutory authorities to incentivize
corporations to self-report potential criminal misconduct and cooperate with government investigations. The panel, which will include representatives of government enforcement agencies in the US and abroad, and in-house and outside counsel for multinational corporations, would compare the approach to self-disclosure and corporate cooperation in multiple countries and address the increasing use of negotiated corporate resolutions, such as deferred prosecution agreements (DPAs), across the globe. The panel would discuss the challenges of simultaneously cooperating with governmental authorities in different countries and the availability of judicial oversight of governmental demands on corporations in different countries. The panel would also explore the impact of the increasing number of international corporations that are subject to DPAs, including both compliance and reporting requirements.
corporations to self-report potential criminal misconduct and cooperate with government investigations. The panel, which will include representatives of government enforcement agencies in the US and abroad, and in-house and outside counsel for multinational corporations, would compare the approach to self-disclosure and corporate cooperation in multiple countries and address the increasing use of negotiated corporate resolutions, such as deferred prosecution agreements (DPAs), across the globe. The panel would discuss the challenges of simultaneously cooperating with governmental authorities in different countries and the availability of judicial oversight of governmental demands on corporations in different countries. The panel would also explore the impact of the increasing number of international corporations that are subject to DPAs, including both compliance and reporting requirements.
Product Details
Panelists
Ben Morgan, Cari Robinson, Daniel Scott Kahn, Marshall L Miller, Patrick S Sinclair
Sponsors
Section of International Law
Product Code
IC2007INTW47OLC
Duration
90
Publication Date
7/2/2020 12:00:00 AM
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