![]() Today there is an enhanced focus on corporations. Outside of these specialized areas, the prosecution of a corporation was a rare occurrence. A third area involved violations of the antitrust laws. Another category was defense procurement, where corporations were prosecuted for defrauding the government. One category involved small, closely held corporations, where the wrongdoer was engaged in his criminal activities in a corporate form. No more than 1% of federal criminal defendants were corporations, and those that were prosecuted tended to fall into a few rather unique categories. In the past, corporations were generally not the subject of criminal prosecutions. As a result, corporations are undergoing much more in the way of self-evaluation or internal investigations. Naftalis: The government has targeted corporations in a very aggressive way, and this is something of a departure from past practice. Is this the result of the corporate scandals we have seen in recent years? I knew a number of the firm's partners and I was familiar with its culture, and thought it was a very fine place to pursue a career in litigation.Įditor: You have written recently about internal investigations conducted by corporate legal departments. Some time later, Kramer Levin, which desired to enhance its litigation capacity and develop a white collar criminal defense practice, reached out to recruit me. Attorney's office, I practiced white collar criminal defense as part of a litigation boutique with three other partners. There I was in charge of prosecuting white collar crime cases, first under Bob Morgenthau and later under Mike Seymour. Naftalis: Following law school and a clerkship with a federal judge, I served as an Assistant United States Attorney in the Southern District of New York. Editor: Please tell us something about your background and experience.
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