GIR Americas Investigations Review: Key Considerations in US Government Investigations

31 August 2023
GIR Americas Investigations Review

Arian June, Winston Paes and Douglas Zolkind have authored a chapter considering US government investigations, as part of the latest Americas Investigations Review published by GIR.

The chapter covers certain critical considerations for companies and their counsel as they navigate criminal, civil and regulatory investigations in the US, whether being led by the Department of Justice or an agency such as the Securities and Exchange Commission, the Commodity Futures Trading Commission or the Office of Foreign Assets Control.

To view a pdf of this article, click here.