Most federal white collar cases never will make it to a courtroom. As such, the most important phase of the case is often before it is ever charged. This course provides an insider’s guide to that critical pre-indictment process with an overview of the investigative process, insights on strategic issues for negotiations and charging, and a summary of the most common white collar statutes.
Key topics to be discussed:
- The investigative process
- Strategic issues for negotiations and charging
- The most common white collar statuses