2017 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review

Welcome to BakerHostetler’s 2017 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review. This edition delivers news, analysis and insights into key developments in the cross-border investigations and enforcement landscape during the first half of 2017. Perhaps more than any other period covered by this report, the first half of 2017 saw a marked, and by some measures unprecedented, uptick in international coordination in cross-border civil and criminal investigations and enforcement. U.S. authorities continue aggressive enforcement in parallel with their international counterparts, targeting a wide range of abusive practices – from securities fraud, to money laundering and the manipulation of benchmark interest rates – that have effects across multiple borders. Meanwhile, U.S. criminal and regulatory authorities are increasingly joining forces with law enforcement agencies in other countries to cooperatively investigate and prosecute cases.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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