A return to common sense by michael volkov

WHITE COLLAR DEFENDER AND FORMER FEDERAL PROSECUTOR ON THE DOJ’S LATEST ATTEMPTS TO DETER CORPORATE CRIME

From the book:

The Justice Department is in the throes of revising its FCPA enforcement model.  As the DOJ re-examines its approach, policymakers have to ask the tough questions:

  • Does the extraction of large corporate fines without criminal guilty pleas promote deterrence?
  • Do shareholders unfairly bear the burden of criminal fines and penalties?
  • What impact has the current strategy had on individual prosecutions and the need to deter future misconduct?


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