Released on: Apr. 23, 2013
Taken from the briefing Special Problems in Representing Foreign Companies in US Criminal Investigations recorded April, 2013.At an accelerating rate, Department of Justice criminal investigations of antitrust, FCPA, money-laundering, financial fraud and other areas focus on foreign companies. A US lawyer representing a foreign company in such an investigation is likely to encounter cultural, institutional and legal disconnects with the US criminal ...