Arian M June, Winston Paes and Douglas Zolkind have written an insight article as part of GIR’s co-published content.

We discuss certain critical considerations that frequently arise, whether in criminal or civil investigations led by the Department of Justice (DOJ), or regulatory investigations led by agencies such as the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Office of Foreign Assets Control (OFAC).

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