Building windows

Vince Farhat

White Collar Defense & Investigations American Bar Association: DOJ “Willfully” Corrects Its Stance on False Statement Prosecutions: Change Could Have Major Impact on Future White Collar Investigations and Prosecutions

An article by Vince Farhat titled “DOJ “Willfully” Corrects Its Stance on False Statement Prosecutions: Change Could Have Major Impact on Future White Collar Investigations and Prosecutions,” was published in the American Bar Association White Collar Crime Committee Newsletter (Fall 2014)

White Collar Defense & Investigations The Corporate Counselor: Corporate Internal Investigations: A User Guide for Companies

A series of articles by Vince Farhat titled “Corporate Internal Investigations: A User Guide for Companies (Three-Part Series),” was published by The Corporate Counselor in August-October 2012 (Reprinted in Corporate Governance Advisor, November/December 2012; Reprinted in Bloomberg BNA, White Collar Crime Report, August-October, 2012). Corporate Internal Investigations: A User Guide for Companies: Part 1 Corporate […]