Mar 26, 2018
Cadwalader partners Jodi Avergun, Joseph Moreno and Anne Tompkins have authored two chapters in the new edition of GIR Practitioner's Guide to Global Investigations.
Jodi Avergun's chapter, “Publicity: The US Perspective,” co-authored with former Cadwalader partner and principal of Northstar Consulting, Brett Campbell, examines restrictions in a criminal investigation or trial, the investigatory and pre-trial stage, trial and post-trial stage, discovery of internal corporate communications and other key issues. Associate Jonathan Bailyn also contributed.
Joseph Moreno and Anne Tompkins’ chapter, “Individual Penalties and Third-Party Rights: The US Perspective,” discusses prosecutorial discretion, principles of federal prosecution, DOJ enforcement priorities and policies, individual accountability for wrongdoing and additional topics. Associate Kendra Wharton also contributed.
Scott Cammarn, Mark Chorazak, Jonathan Watkins,Chris Gavin, Joseph Beach, Peter Morreale
Richard Brand, Stephen Fraidin, Jonathan Watkins, James Fee
Michele Maman, Thomas Curtin, Anthony De Leo, Donny Ariel
CREFC is the trade association for the commercial real estate finance industry.