Webcast

Cross-Border Forensics and Regulatory Actions: A Field Guide in Handling Data

[ON-DEMAND] 

Globalization and offshoring have driven commerce and trade from the developed world into emerging markets. These trends have also exposed global companies to become targets of the US Department of Justice and Securities Exchange Commission. Violations of anti-corruption laws and economic trade policy have resulted in monumental sanctions, fines, and unprecedented sentences in white-collar crime.