Challenges and Hot Topics in Cross-Border Investigations
Created on October 29, 2019
With regulators in non-U.S. countries stepping up their enforcement efforts on cases involving financial fraud, corruption, sanctions, tax evasion, money laundering, and the corresponding increase in cooperation among regulators, cross-border investigations are on the rise and expected to continue. Cross-border investigations, whether internal or government-facing, pose a host of complicated issues for multinational companies, including in data collection and conducting employee interviews, while balancing the multi-national headquarters' regulators' expectations and local law obligations that may conflict. This program, led by attorney Claire Rajan, will focus on these various challenges, including providing tips for best practices.
- Identify the types of issues that may arise in document and data collection
- Provide insight into issues that may arise in conducting employee interviews in various jurisdictions
- Address the issues that should be considered in advance of conducting such interviews
- Consider case studies involving thorny issues in conducting cross-border investigations
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