In an ever-shrinking universe of white-collar criminal investigations, recent years have seen grand jury probes that play out across a global backdrop. Beyond the traditional FCPA focus, headlines about LIBOR, News Corp., BP/Deepwater Horizon and Swiss banks, among others, highlight the increasingly international scope of business-crimes enforcement. What forces are driving this trend? What are the implications for the practitioner, in areas like jurisdiction, attorney-client privilege and local data privacy laws? Are U.S. citizens at increased risk of prosecution abroad? Derek Cohen, a partner in Goodwin Procter's Litigation Department and a member of its Securities Litigation & White Collar Defense Group, will serve as a panelist.
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