CORPORATE PLEA NEGOTIATIONS AND SENTENCING Stevan Bunnell, Esq. O’Melveny & Myers, LLP Washington, DC Arlo Devlin-Brown, Esq. Assistant United States Attorney Southern District of New York Moderator: Jeff Ifrah, Esq. Ifrah Law, PLLC Washington, DC
CORPORATE PLEA NEGOTIATIONS AND SENTENCING Stevan Bunnell, Esq. O’Melveny & Myers, LLP Washington, DC Arlo Devlin-Brown, Esq. Assistant United States Attorney.
Jan 03, 2016
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CORPORATE PLEA
NEGOTIATIONS AND
SENTENCING
Stevan Bunnell, Esq. O’Melveny &
Myers, LLPWashington, DC
Arlo Devlin-Brown, Esq.Assistant United States
AttorneySouthern District of New
York
Moderator: Jeff Ifrah, Esq.
Ifrah Law, PLLCWashington, DC
2011 Chapter 8 Updates
• What’s new• What’s out• Impact on Corporate Plea
Negotiations
Corporate Defense Today
• Defense Counsel Role• Government Counsel View• Obligation to
disclose/consequences
1. Contractor Kickback
1. Contractor Kickback - Options
• CEO of Public Company• CEO of Private Company• CEO counsel?• Disclosure concerns?
2. Foreign Bribery Allegations
2. Bribery: SEC & DOJ Actions
• Extent of waiver• Incriminating disclosure
obligations• Balancing cooperation &
pushback• Can DOJ and SEC share data?
3. The CEO & The Toxic Tort
Master Metals
Consolidated Smelting
3. CEO & Toxic Tort: Choices
• Intentional tort?• Indemnification of legal fees?• CEO Termination?
4. Employee Resistance
4. Employee Resistance
• Corporate Response• Government Response• Government analysis of terminations
4B. Material Misrepresentations By Employees
• Disclosure requirements?• Corporate Liability• Personal Liability
Questions?
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