Cross-Border Investigations Update - January 2019

• Published date: 07 January 2019
• Law Firm: Skadden, Arps, Slate, Meagher & Flom LLP
• Author: Margaret E. Krawiec,Theodore M. Kneller,David B. Leland,Steven Sunshine,Charles Smith,Colleen Mahoney,Charles Walker,Andrew Lawrence,Ingrid Vandenborre,Gary DiBianco,Clifford Aronson,William Sweet, Jr.,Patrick Brandt,Julie Bédard,Frederic Depoortere,David Zornow,Jack DiCanio,Brian Christiansen,Jaimie Boucher,Khalil Maalouf,Ryan Junck,Bradley Klein,Mitchell Ettinger,Warren Feldman,Keith Krakaur,Rajeev Duggal,Patrick Fitzgerald,Anke Sessler,Lawrence Spiegel,Jocelyn Strauber,John Carroll,Eytan Fisch,Bernd Mayer,Elizabeth Robertson,Steve Kwok,Tara Reinhart,David Meister,Rory McAlpine,Michael Leiter,Donald Vieira,Valentin Autret,Matthew Sloan,Steven Glaser,Christopher Gunther,Bruce Macaulay,Stephen Robinson
• Subject Matter: SEC,FCPA,DOJ,Bribery,Extraterritoriality Rules,SFO,Anti-Bribery,Cross-Border,China,Appeals,FATCA,Attorney-Client Privilege,Money Laundering,Libor,Hackers,International Litigation,Anti-Corruption,Exports,EU,Cybersecurity,Imports,Financial Crimes,Enforcement Actions,Spoofing,Securities Fraud,Cyber Attacks,Iran,Multinationals,Guilty Pleas,Anti-Money Laundering,Litigation Privilege,Tax Fraud,UK,Russia,Government Investigations,Brazil,Criminal Conspiracy,Market Manipulation,France,Cryptocurrency,UAE,BSA/AML,Forex,NYDFS,Data Privacy,Criminal Investigations,Yates Memorandum,Privileged Communication,Multi-Jurisdictional Litigation,Legal Professional Privilege,Data Protection Acts,Criminal Convictions,Unexplained Wealth Orders (UWOs),Sanction Violations,Traders