Tagged: Corpoelec FCPA

A Classic Criminal Investigation: Unraveling PDVSA Corruption

A Classic Criminal Investigation: Unraveling PDVSA Corruption

The Justice Department has been criticized on numerous occasions about its approach to criminal investigations and prosecutions.  In a recent decision, the chief judge in the Eastern District of New York criticized DOJ for “outsourcing” criminal investigations to outside counsel who conduct internal investigations under DOJ review.  I have long predicted that courts would eventually impose criminal procedural protections in the context of criminal internal...