Corporate Investigations and the Changing Landscape Created by United States v. Connolly

ABA Webinar - 2020 Virtual Institute on White Collar Crime: Ethics

03 Jun 2020 10:45 a.m. - 12:00 p.m.

Moderator: Jennifer Z. Belveal
Speakers: Charles E. Duross, Emily Allen, Mark Filip, Mark P. Schnapp

Internal investigations have taken on a new complexity, particularly in light of the recent decision in U.S. v. Connolly, in which the Southern District of New York expressed concern with the “outsourcing” of government investigations to corporations. Are the ground rules for internal investigations shifting again? Counsel for the company, individuals, and the DOJ must carefully navigate the legal and ethical landscape to protect their client’s interests and to avoid unintended consequences of cooperation.



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