Tagged: global anti-corruption detection

Anti-Corruption Risks: Global Enforcement Means Global Detection

Anti-Corruption Risks: Global Enforcement Means Global Detection

Over the last year, we have seen the Justice Department and SEC’s international coordination efforts bear fruit. DOJ has expended time and efforts to train prosecutors and law enforcement on anti-corruption investigations and prosecutions strategy. These programs inevitably foster cooperation and coordination through personal and professional relationships. In particular, DOJ and the FBI have established working relationships with colleagues in the United Kingdom, France, Germany,...