2017 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review

Published date20 September 2017
Law FirmBakerHostetler
AuthorShawn Hough,Frank Oliva,David McMillan,Jonathan New,Marco Molina,Samuel Light,Patrick Campbell,Elias Trahanas,Emily Fedeles,Darley Maw,Victoria Stork
Subject MatterCFTC,SEC,DOJ,Whistleblowers,SFO,Criminal Prosecution,Enforcement Actions,Export Controls,Securities Fraud,Anti-Money Laundering,UK,Joint Comprehensive Plan of Action (JCPOA),Economic Sanctions

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