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Lucian E Dervan

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Corporate crime

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International White Collar Crime And Deferred Prosecution Agreements, Lucian Dervan Dec 2013

International White Collar Crime And Deferred Prosecution Agreements, Lucian Dervan

Lucian E Dervan

In October 2013, the American Bar Association Criminal Justice Section (“ABA CJS”) convened its 2nd annual International White Collar Crime conference in London, United Kingdom. In an auditorium filled almost to capacity, audience members representing practitioners, corporations, enforcement agencies, and academia listened intently to discussions regarding a myriad of topics, including enforcement trends, international internal investigation strategies, and global whistleblower incentives. The large audience and strong interest in the subject of the conference reiterated the growing importance of matters related to international white collar crime in an ever-increasingly globalized business environment.

One of the topics that drew much discussion in …