Self-Serve tier

Corporate attorney-client privilege playbook under Upjohn v. United States, 449 US 383 (1981). Walks the Upjohn test, Upjohn warnings, work-product doctrine, subject-matter waiver, selective-waiver risk, and joint-defense / common-interest agreements.

Declination-with-disgorgement playbook under DOJ Corporate Enforcement Policy. Walks the FCPA Pilot Program lineage (April 2016 to corporate-wide 2023), declination-letter structure, disgorgement quantification, and aggravating-factor rebuttal.

DOJ Corporate Enforcement Policy + Compensation Clawback Pilot playbook. Walks the declination presumption, self-disclosure timing, full-cooperation matrix, fine reductions, compensation-clawback program election, and aggravating-factor disqualifiers.

DPA / NPA negotiation playbook for corporate criminal resolution. Walks Justice Manual 9-28.000 factors, charge structure, statement of facts, term length, monetary penalty, monitor / self-monitor selection, and breach posture.

DOJ Evaluation of Corporate Compliance Programs (latest March 2024 update) playbook. Walks the three fundamental questions, twelve topic areas, ephemeral-messaging governance, AI / personal-device data preservation, and USSG 8B2.1 mapping.

DOJ individual-accountability framework playbook spanning the Yates Memo (Sept 9, 2015), Rosenstein revision (Nov 29, 2018), and Monaco Memo (Sept 15, 2022). Walks the all-or-nothing-individual-disclosure rule, "substantially involved" threshold, and cooperation-credit gating.

Grand jury subpoena response playbook for corporate records. Walks Rule 17(c) standards, Braswell custodian rule, motion to quash, document-collection protocol, privilege logging, and 18 USC 1519 / 1512(c) preservation traps.

Internal investigation protocol playbook. Walks engagement structure, document-preservation, witness-interview sequencing, Upjohn warnings, separate counsel triggers, ESI collection, and DOJ-handoff posture.

Monaco Memo (Sept 15, 2022) prior-misconduct-history playbook. Walks the "all prior misconduct" lens, recidivism factor weighing, jurisdictional and conduct-type distinctions, and rebuttal of recidivism findings.

Corporate compliance monitor selection, scoping, and oversight playbook. Walks Benczkowski Memo factors, monitor-vs-self-certification election, scope negotiation, privilege carve-outs, and termination posture.

Parallel civil-criminal proceedings playbook. Walks SEC + DOJ + private civil overlaps, Fifth Amendment privilege scope under Hubbell and Braswell, stay-of-civil-discovery doctrine, adverse-inference rules, and act-of-production privilege.

SOX Section 807 / 18 USC 1348 securities-and-commodities-fraud criminal playbook. Walks scheme-to-defraud and obtain-by-fraud prongs, knowing-and-willful element, jurisdictional reach, and overlap with 1341/1343/15 USC 78j(b).