White Collar Case Strategies is an authoritative, insider's perspective on how to implement winning strategies when handling difficult, and often high-profile, white collar cases. Featuring partners from some of the nation's leading law firms, these experts guide the reader through the different phases of strategic development, and the key considerations for each phase. These top lawyers reveal their advice on interviewing the client effectively, establishing a trusting relationship with government officials, developing a strategy early on, and making tough decisions, such as whether or not the client should testify. From understanding how the government evaluates a case to developing the ability to work within multiple subjects and procedural areas, these authors discuss the personal skills that can be helpful when taking on a case in the white collar arena. Additionally, these leaders discuss two ground-breaking white collar cases in detail: United States v. Michael K. Deaver and United States v. Melville Borne. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to success within this ever-evolving area of law. Inside the Minds provides readers with proven business intelligence from C-Level executives and lawyers (Chairman, CEO, CFO, CMO, Partner) from the world's most respected companies and firms nationwide. Each chapter is comparable to an essay/thought leadership piece and is a future-oriented look at where an industry, profession, or topic is heading and the most important issues for the future. Each author has been selected based upon their experience and C-level standing within the professional community.
Chapters Include:
1. Matthew J. Jacobs, Partner, McDermott Will & Emery Playing Poker with the Government in a White Collar Investigation
2. Stephen L. Braga, Partner, Ropes & Gray LLP Defending the Case of Michael Deaver
3. Douglas R. Young and Jessica K. Nall, Partners, Farella Braun + Martel LLP White Collar Case Strategies in the Public and Non-Public Spheres
4. Paul S. Weidenfeld and Richard W. Westling, Principals, Ober|Kaler Nursing Home Litigation Failure of Care: United States v. Melville Borne
Appendices Include:
Appendix A: 18 U.S.C. Section 207
Appendix B: 18 U.S.C. Section 1621
Appendix C: 18 U.S.C. Section 1623
Appendix D: Backdating Cases: Graphical Representation Used in Briefing and Court Presentations on Statute of Limitations Issues
Appendix E: Antitrust Case: Chart Used with Client to Analyze Responsibilities Within the Company