2018 Year-End Cross-Border Government Investigations and Regulatory Enforcement Review

Published date03 April 2019
Law FirmBakerHostetler
AuthorShawn Hough,Frank Oliva,David McMillan,Jonathan New,Marco Molina,Patrick Campbell,Elias Trahanas,Emily Fedeles,Victoria Stork,Panida Pollawit,Robert Musiala Jr.,Christina Gotsis
Subject MatterTrade Secrets,CFTC,FCPA,DOJ,Whistleblowers,Cross-Border,Money Laundering,Corruption,Deferred Prosecution Agreements,Securities Fraud,Cyber Crimes,Cryptocurrency,General Data Protection Regulation (GDPR),Blockchain,Initial Coin Offering (ICOs)

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