This issue of Skadden’s semiannual Cross-Border Investigations Update looks at Brexit’s impact on corporate crime and investigations, the U.S. DOJ’s increased use of forfeiture actions with international implications, current cross-border investigation trends in China, a recent ruling likely to impact non-U.S. financial institutions with correspondent accounts in New York, and other recent cases and enforcement issues.
Cross-Border Investigations Update
Skadden, Arps, Slate, Meagher & Flom LLP