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Cross-Border Investigations Update, December 2016

Global - December 22 2016 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...

Frederic Depoortere, Alexandra M. Gorman, David Meister, Ingrid Vandenborre, Caroline Wojtylak, Colleen P. Mahoney, Elizabeth Robertson, Jamie L. Boucher, Ryan D. Junck, Andrew M. Lawrence, Simon Baxter, Patrick Fitzgerald.


Cross-Border Investigations Update

China, France, United Kingdom, USA - June 27 2016 The U.S. Department of Justice (DOJ) hired a dedicated compliance expert, Hui Chen, to assist its attorneys in evaluating companies’ Foreign Corrupt...

Frederic Depoortere, Ingrid Vandenborre, Simon Baxter, Patrick Fitzgerald, James S. Venit.


Cross-border investigations update

China, India, South Korea, Thailand, United Kingdom, USA - November 3 2015 The company paid $25 million to the U.S. Securities and Exchange Commission (SEC) to settle charges that it violated the Accounting provisions of the...

Frederic Depoortere, Ingrid Vandenborre, Simon Baxter, Patrick Fitzgerald, James S. Venit.


Cross-border investigations update

China, United Kingdom, USA - October 14 2014 The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U...

Frederic Depoortere, Mitchell S. Ettinger, Warren Feldman, Simon Baxter, Jack P. DiCanio.