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Multi-Jurisdictional Criminal Investigations - Emerging Good Practice in Anglo-French Investigations
Dechert attorneys have contributed to a recently published book offering practical cross-border insight into corporate investigations.
The rise in multi-jurisdictional criminal and regulatory investigations over the last few years has led to improvements in cross-border co-operation with overseas enforcement authorities in corporate investigations and resulted in numerous enforcement proceedings and global settlements.
This article covers the likely practical issues, pitfalls and good practices that companies and their advisers need to know about when conducting an internal investigation into suspected economic crime which could be settled in both the UK and France.
Read the Dechert chapter in full