Cross-Border Investigations Update - November 2017

Skadden, Arps, Slate, Meagher & Flom LLP
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This issue of Skadden’s semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments, including new U.K. reporting obligations for sanctions violations, compliance challenges under China’s new globalization initiative and anti-money laundering enforcement trends in the U.S. and EU.

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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