Webinar: White Collar Investigations Impacting Corporate Executives - Summer 2021 Key Developments
Lauren E. Briggerman, Ian A. Herbert, and Katherine E. Pappas will present, "White Collar Investigations Impacting Corporate Executives - Summer 2021 Key Developments," on July 13, 2021.
The speakers will discuss significant developments in white collar investigations impacting corporate executives, including:
- An analysis of data that reveals the impact that the pandemic has had on white collar prosecutions, grand jury activity, and trials
- Recent developments in cartel investigations, including indictments in Department of Justice's (DOJ) ongoing poultry investigation and a new security services bid rigging scheme
- Money laundering charges against bank employees, compliance specialists, and cryptocurrency promoters