Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates

Cross-Border Investigations Update

Skadden, Arps, Slate, Meagher & Flom LLP

Clifford H. Aronson Julie Bédard Frederic Depoortere Jack P. DiCanio Rajeev P. Duggal Steven R. Glaser Christopher J. Gunther Ryan D. Junck David Kavanagh KC Bradley A. Klein Margaret E. Krawiec Steve Kwok Andrew M. Lawrence David B. Leland Bruce Macaulay Bernd R. Mayer Rory McAlpine David Meister Anke C. Sessler Matthew E. Sloan Chuck Smith Lawrence S. Spiegel Steven C. Sunshine Ingrid Vandenborre David M. Zornow Jamie L. Boucher Gary DiBianco Keith D. Krakaur Charles F. Walker

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.

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