Multi-agency cooperation efforts can go a long way toward obtaining mitigated civil or criminal penalties. But companies, including their executives and employees, may realize there are significant collateral consequences to affirmatively engaging with all relevant regulators. Cozen O'Connor White Collar attorneys Nicole H. Sprinzen and Catherine Yun discuss in Corporate Compliance Insights the factors companies should consider when making strategic decisions as to whether they should cooperate, how, and with whom.
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