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Enforcement Actions Cross-Border Criminal Investigations

Friling Law

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

Friling Law on

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

Skadden, Arps, Slate, Meagher & Flom LLP

Transatlantic Approach on Corporate Cooperation: How Newly Issued French and UK Guidance Compare to US Practices

As widely anticipated, French and U.K. regulators recently published guidance detailing their expectations for corporate cooperation in enforcement investigations. Both sets of guidance demonstrate further alignment of those...more

Skadden, Arps, Slate, Meagher & Flom LLP

Cross-Border Investigations Update - January 2019

This issue of Skadden’s semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments, including DOJ guidance on the use of corporate monitors in criminal...more

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