Navigating Complex Cross-Border Investigations: Focus on the US and Germany

In the past, major corporate criminal investigations most often would start in the United States. Increasingly, however, authorities from other countries have joined the fray, and we are starting to see a number of other countries—most recently Germany—initiate the headline-grabbing investigations of the day.

Topics

• The global environment: It's not just the US any more
• Conducting investigations that meet government expectations
• Determining when to self-disclose
• Privilege issues
• Data protection issues
• How to approach US investigations
• How to approach German investigations
• Coordinating with multiple government agencies