DOJ INDICTMENTS, CIVIL OR CRIMINAL SHOULD BOTH BE TAKEN SERIOUSLY
I CAME ACROSS THIS ARTICLE FROM 1/2025, AND IT ALARMED ME. MANY BUSINESSES COULD, UNFORTUNATELY, FALL INTO THIS BUCKET.
Knowing the DOJ’s intentions up front allows you to argue for leniency if subjected to a federal investigation.
Prosecutors are instructed to take the following actions:
- Act quickly to investigate cases and make charging decisions.
- Aim to reduce the duration of their investigations.
- Explore civil and administrative remedies for corporations.
- Consider all types of criminal resolutions, including non-prosecution agreements, deferred prosecution agreements, and guilty pleas.
Furthermore, businesses can anticipate shorter resolution times, more efficient and expedited investigations, and reduced monitorships.
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Corporations need to proactively enhance their defensive strategies, especially if they function in or around the DOJ’s ten key areas of focus. In these “high-impact” zones, increased scrutiny is not just probable; it is unavoidable. A robust and adaptable corporate compliance program is crucial, as it is the foundation of a company’s defense.
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As the number of whistleblowers increases, so does the attention from the Department of Justice (DOJ), similar to having multiple scouts observing your every action. It is essential that you establish strong internal reporting mechanisms and foster a culture that actively encourages employees to speak up. By doing this, organizations not only protect themselves but also promote accountability and integrity within their workforce.
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**Civil Investigation and Penalty**
If this affects you, it is essential to have strong legal representation. The benefit is that criminal is off the table, but please take this seriously.
**Criminal Investigation and Penalty**
It is crucial to find strong legal representation. Preparation before your Presentence Interview and Sentencing Hearing with your judge is essential. Engaging in an open and honest conversation with your judge can help humanize your story, allowing you to accept responsibility and express remorse for the harm done to the victims. Be sincere, as judges can easily detect insincerity.
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Additionally, understanding what to expect before entering prison can help reduce some of the anxiety you may be experiencing. Remember, you don’t have to navigate this process alone; support is available to guide you through it.
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Physician Presentence Report Service
Dr. Blatstein
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