When Lawyers and Law Firms Are Subject to Criminal Investigations and Prosecutions

November 20, 2014 10:25am

Peirce R. Moser
Assistant District Attorney, Chief, Tax Crimes Unit
Office of the New York County District Attorney

  • Reviewing criminal statutes and criminal penalties
  • How law firms deal with attorney conduct that could be criminal
  • The impact of the crime fraud exception on the attorney client privilege
  • Settlement agreements in the context of criminal investigations