Presentation

AFDA’s White Collar Roundtable

June 27, 2014

Litigation of counsel Tinos Diamantatos participated in AFDA’s White Collar Roundtable webinar, a monthly discussion forum, where panelists addressed new DOJ policies and enforcement trends; legislative developments; recent case opinions of note; noteworthy prosecutions, trials, and sentencing hearings.

During his one hour presentation, Mr. Diamantatos discussed:

  • The DOJ’s new position that federal agencies will be recording interviews
  • General trends in criminal negligence matters stemming from environmental disasters -a recent opinion just came out of the ND of Illinois stemming from a barge explosion