Calculating Restitution: What Corporate Defendants Can Learn From Credit Suisse Securities’ Settlement Negotiations

DOJ officials say they are aiming to do a better job in fulfilling the agency’s obligations to consider the interests of victims of white-collar crimes – and that they expect companies to do the same. We take a look at the restitution climate, the seminal Och-Ziff case, the recent order in the Credit Suisse case, and discuss lessons and challenges for corporate defendants. See “Restitution in FCPA Cases: Who Is a Victim of Foreign Corruption?” (Sep. 29, 2021).

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