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ARTICLE · 01 NOVEMBER 2023

Flipping The Script In Parallel White Collar Criminal Proceedings

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When parallel civil enforcement investigations or third-party lawsuits occur concurrently with criminal cases, the government will take full advantage of the information-sharing opportunities they provide.

United StatesCriminal Law
Richard E. Glaze Jr.
Richard E. Glaze Jr.
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Parallel proceedings are a boon for prosecutors in criminal investigations. When parallel civil enforcement investigations or third-party lawsuits occur concurrently with criminal cases, the government will take full advantage of the information-sharing opportunities they provide.

The U.S. Department of Justice encourages parallel proceedings, as reflected in Chapter 27 of its Organizations and Functions Manual, which advises:

"Department policy is that criminal prosecutors and civil trial counsel should timely communicate, coordinate, and cooperate with one another and agency attorneys to the fullest extent appropriate to the case and permissible by law, whenever an alleged offense or violation of federal law gives rise to the potential for criminal, civil, regulatory, and/or agency administrative parallel (simultaneous or successive) proceedings."

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