Track 2: A New Era of Self-Disclosure and Cooperation Credit – and Your Risk Calculus: What Constitutes Immediate Self-Disclosure, and What are the Enhanced Benefits for Full Cooperation?

November 29, 2023 2:45pm

Brent Wible
Acting Senior Counselor, Criminal Division
U.S. Department of Justice

William P. Barry
Member, Chair, Litigation Department
Miller & Chevalier Chartered

Erin Brown Jones
Partner
Latham & Watkins LLP

Darryl Lew
Partner
White & Case LLP

John J. Pease III
Partner
Morgan, Lewis & Bockius LLP

  • Perspectives on what is “immediate”—and what is not
  • Analyzing recent DOJ enforcement actions and announcements that define immediate and extraordinary cooperation
  • When to involve outside counsel
  • The finer points of effective communication with prosecutors
  • Any benefits that may be available when a company does not self-disclose, but fully cooperates, and timely and appropriately remediates?