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Expert Analysis

A Review Of Cross-Border Investigations In 2017: Part 1

By Sunil Gadhia, Jennifer Kennedy Park and Nowell Bamberger ( February 20, 2018, 1:37 PM EST) -- 2017 was a year of transition and change in the world of cross-border investigations. In the U.S., the first year of the Trump administration brought questions about enforcement priorities and approach. In the U.K., the debate continued over whether lawyers' work in furtherance of internal investigations enjoys privilege protection. Globally, new enforcement authorities stepped forward, while companies worked to incorporate new guidance and enforcement priorities into their corporate compliance programs....

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