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Global Enforcement Trends In Combatting White Collar Crime: The UK And Europe, The US, Middle East, Hong Kong, And China, Practical Law

March 2020

This article written by partners Chris Warren-Smith, Zane Memeger, Alison Tanchyk, Rebecca Kelly, Charles Mo, and Lesli Ligorner and associate Timothy Geverd, considers the key trends and developments in enforcement activity, internal investigations, and compliance in the UK, Europe, the US, the Middle East, Hong Kong, and the People's Republic of China.

The authors consider the cross-border challenges faced by multi-national organizations during internal investigations and look at the protocols and procedures that are in place to prevent and detect misconduct.

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