Its difficult for businesses to understand the value of proactive investments in compliance until they have an investigation. Implementation of the general principles of the Federal Sentencing Guidelines is a challenge, but it is where the value of a compliance program lies.
White collar crime and environmental attorney, Peter Anderson, describes the evolution of working with the government in investigations. The government has broad discretion in investigations, and the law favors the government in regulatory cases. Peter explains the “old school” reactive adversarial approach compared with a “new school” proactive strategy.
Peter Anderson specializes in white collar crime and environmental litigation. Peter is a principal at the law firm of Beveridge & Diamond, P.C. in Washington D.C.
Beveridge & Diamond, P.C.
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