On March 21, litigation & enforcement partner María González Calvet will speak on a panel at the GIR Live: Annual Investigations Meeting DC.
The panel, “How to get a full cooperation credit” will review how recent policy revisions to the Criminal Division’s Corporate Enforcement Policy changes and what these changes mean for corporations. Discussion topics will include:
- What does immediate cooperation look like?
- What is exceptional cooperation?
- What happens if a company does not self-disclose but fully cooperates?
- What happens if a criminal resolution is still warranted?
Maria is co-chair of Ropes & Gray’s award-winning global anti-corruption and international risk practice and Latin America initiative, recognized for her significant experience in handling multijurisdictional investigative and anti-corruption compliance matters across more than 40 countries worldwide for clients in every significant business sector.
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