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Global Investigations: Reading the Signals

James R. M. Killick, Darryl S. Lew, Nicole E. Erb, Charles Balmain, and Michel Beaussier, White & Case, Insight, October 2014

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In the wake of the financial crisis, there has been a sustained rise in the number and variety of investigations and enforcement actions taken by regulatory authorities globally. Multinational corporations and financial institutions are now more likely than ever before to find themselves subject to cross-border investigations conducted in parallel by multiple authorities. In our latest report, ’Global Investigations: Reading the Signals’, we provide perspectives on trends in regulatory and corporate investigations.

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