Criminal Prosecution, Cross-Border, Enforcement Actions

INTERPOL Red Notices and Diffusions: Legal Risks, Immigration Consequences, and Strategic Defense

Friling Law on 8/6/2025

Introduction - INTERPOL—the International Criminal Police Organization—facilitates international cooperation among law enforcement agencies in locating and apprehending fugitives across borders. Central to this system are...more

Cartel Enforcement is Evolving Across the Americas. Here Are Three Aspects to Consider

DLA Piper on 10/3/2024

Competition enforcers throughout the Americas focus their efforts to investigate and prosecute antitrust cartels: agreements between competitors to fix prices, rig bids, or allocate markets....more

White Collar Criminal Law/Money Laundering - The World in US Courts: Spring 2018

Orrick, Herrington & Sutcliffe LLP on 5/4/2018

Wire Fraud Statute Applies to Any Fraudulent Electronic Transmission Between the US and Another Country - United States v. McClellan, US District Court for the District of Massachusetts, February 27, 2018....more

"Cross-Border Investigations Update - June 2016"

Skadden, Arps, Slate, Meagher & Flom LLP on 6/27/2016

This issue of Skadden’s semiannual Cross-Border Investigations Update takes a look at recent cases and enforcement trends, including proposed amendments to China’s commercial bribery law, the use in U.S. courts of compelled...more

Cross-Border Investigations Update - November 2015

Skadden, Arps, Slate, Meagher & Flom LLP on 11/4/2015

This issue of Skadden’s semiannual Cross-Border Investigations Update takes a close look at recent cases and enforcement trends, including developments in U.S. Foreign Corrupt Practices Act enforcement; the introduction of...more

This Week In Securities Litigation

Dorsey & Whitney LLP on 10/17/2014

The Commission prevailed in three litigated decisions. The agency secured a favorable jury verdict in an action centered on an offering fraud. In two other cases — one based on misrepresentations regarding the only company...more