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Business Crimes Bulletin

September 2009

The Perils of Immunity in the Era of Globalization

Be Careful What You Get

By Ronald H. Levine

Twenty years ago, a defense attorney might have sighed with relief to hear an Assistant U.S. Attorney (AUSA) say that a client was only a "witness," or would not be prosecuted, or would be immunized in return for truthful cooperation in the government’s investigation. These days, not so fast.

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