Join BakerHostetler for a complimentary webinar on trends and predictions for 2018 in the cross-border government investigations and enforcement landscape.
We will address:
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Trends in cross-border criminal and regulatory enforcement.
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International parallels in law enforcement tools and priorities.
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Practical considerations in defending against cross-border investigations and enforcement actions.
Speakers include:
This year has seen a marked uptick in international coordination in cross-border government investigations and enforcement. U.S. authorities continue aggressive enforcement against individuals and companies for alleged conduct taking place substantially outside of the U.S., frequently with the assistance of or in parallel with their international counterparts. The U.S. and other governments also are increasingly regulating the same types of conduct. Common areas range from insider trading and market manipulation to money laundering and corruption.
Law enforcement agencies from different countries also are increasingly pursuing the same enforcement priorities and using similar enforcement tools. All the while, defending companies with international presences in cross-border investigations is becoming more complex due to the varying data privacy, privilege, and other laws across different jurisdictions.
1.0 hour of CLE credit offered in California and New York. Colorado and New Jersey credit is available via reciprocity with another approved jurisdiction. Credit pending in Florida, Georgia, Illinois, Ohio and Texas. For all other states, credit will be applied for as requested.
For questions, contact Kristen Gould, kgould@bakerlaw.com or 216.861.6356.
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