"Cross-Border Investigations Update - December 2016"

Skadden, Arps, Slate, Meagher & Flom LLP
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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.

Please see full publication below for more information.

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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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