Global investigations: managing the risks | Practical Law

Global investigations: managing the risks | Practical Law

Recent trends towards increased co-operation and exchange of information between regulators and prosecutors mean that multinational companies frequently have to deal with the same regulatory issues across many jurisdictions. This article sets out the key issues that a company must consider when facing a multi-jurisdictional regulatory investigation.

Global investigations: managing the risks

Practical Law UK Articles 9-505-4470 (Approx. 15 pages)

Global investigations: managing the risks

by Geoff Nicholas, Mark Sansom and Michelle Bramley, Freshfields Bruckhaus Deringer LLP
Published on 28 Apr 2011European Union, International, United Kingdom
Recent trends towards increased co-operation and exchange of information between regulators and prosecutors mean that multinational companies frequently have to deal with the same regulatory issues across many jurisdictions. This article sets out the key issues that a company must consider when facing a multi-jurisdictional regulatory investigation.