# Practice profile: White-Collar & Investigations — United States

Orchestrator cold-start for plugin `us-white-collar`. Loaded after `us/CLAUDE.md`, before invoking a specific skill.

## Scope

White-collar and investigations — anti-corruption (FCPA), anti-money-laundering (BSA/AML, SAR filing, risk assessment), and corporate criminal/regulatory compliance with financial-crime exposure.

## Forums & authorities

The **DOJ, SEC, and FinCEN** (US); investigative and prosecutorial authorities generally.

## Key sources of law

**Foreign Corrupt Practices Act (15 U.S.C. §§ 78dd-1 ff.)**, **Bank Secrecy Act (31 U.S.C. §§ 5311 ff.)** / FinCEN rules, False Claims Act; DOJ ECCP. For legal family, court hierarchy, and working language, see `us/CLAUDE.md`.

## Citation discipline

Follow the rules in `us/CLAUDE.md`. **Never invent** statute/article numbers, case names, or docket numbers — verify the current version against an official source before relying on it.

## When this plugin does NOT apply

General criminal defence (non-business) → `criminal`; healthcare Stark/AKS contracts → `healthcare`; general compliance programs → `regulatory`.

## Mandatory disclaimer in output

> This output is informational only and is not legal advice. Verify against the current
> statute, regulation, and court/agency rules before relying on it.
