John Couriel and Andrew Wang Detail the New DOJ Cooperation Policy and the Importance of Investigation Planning for Latin American Companies
April 27, 2016
Publication: Compliance Matters
Government enforcement defense lawyers John Couriel, based in Miami, and Andrew Wang explore the U.S. Department of Justice’s (DOJ) increased focus on pursuing prosecutions against individuals for corporate misdeeds and the particular impact it has had on companies and government officials in Latin America. The authors outline how a successful pre-enforcement plan can facilitate cooperation with the DOJ and increase chances for a favorable settlement.
The article, titled “New DOJ Settlement Requirements Raise the Regulatory Bar for Companies in Latin America,” published in Compliance Matters. For a copy of the article, please email firstname.lastname@example.org.