White-Collar Crime 2025
Kirkland lawyers Emily Hughes, Charles Kalil, Cori Lable and Ryan Raybould authored the USA: Law & Practice chapter in the sixth edition of the Chambers and Partners White-Collar Crime Global Practice Guide, with additional support from Kirkland lawyers Tucker Ring and Brian Walsh.
Topics covered in the USA: Law and Practice chapter include, among others:
-
- Legal framework, such as the classification of criminal offenses, statute of limitations, and corporate and personal liability;
-
- Recent case law and latest developments;
-
- Enforcement authorities in the U.S., the initiation and powers of investigation, the use of technology in investigations, and deferred prosecution agreements;
-
- White-collar offenses, including insider dealing, tax fraud, sanctions violations, cybercrimes, and the violation of various statutes, including the FCPA, RICO, and the Sherman Act;
-
- Common defenses and exceptions, including voluntary self-disclosure and whistleblower protections; and
-
- Key trends and future outlook.
