By Diaz Reus Partner Javier Coronado.
Current Legal Landscape:
White-collar crimes, including bribery, money laundering, and corporate fraud, are prosecuted at both state and federal levels in the US. While state authorities handle crimes with limited interstate impact, federal enforcement focuses on cross-border offenses. Federal tools such as economic sanctions, visa revocations, and asset seizures complement criminal and civil prosecutions to create a robust deterrent framework.
Essential Advice for Clients:
1. Stay Informed: Monitor regulatory updates and enforcement priorities to stay ahead of compliance risks.
2. Strengthen Compliance Programs: Implement robust internal controls, conduct regular audits, train employees, and establish clear anti-misconduct policies.
3. Engage Legal Counsel Early: Early legal involvement aids in managing investigations, protecting privilege, and negotiating favorable outcomes.
