Multi-Jurisdictional Anti-Corruption Investigation and Enforcement Trends and Developments

The Review of Securities & Commodities Regulation

With multi-jurisdictional anti-corruption investigations and prosecutions on the rise, counsel Warren T. Allen II and associate Michelle Bosworth look at the difficulties raised by variations in anti-corruption laws across jurisdictions; the tools in the DOJ’s arsenal for collecting evidence abroad; and the new DOJ policy against the “piling on” of penalties and collateral consequences.