Five Big Takeaways on Cross-Border Enforcement: The Most Critical, Unwritten Lessons for Multinationals

January 29, 2020 11:00am

Nick Barnaby
Assistant General Counsel
General Dynamics (Washington, DC)

William Jacobson
Orrick Herrington & Sutcliffe LLP

  • Important takeaways about the international enforcement landscape
  • The most essential, must-have skills and tools to manage investigations across countries and enforcement agencies
  • How to address compelled testimony and admissibility across borders, transfer of confidential information, cross-border misalignment of privileges (privilege of location), etc.
  • Who does what in multi-agency and multi-jurisdictional prosecutions
    • Unaoil investigation by the DOJ and SFO: what has been learned from these investigations? How do the two agencies approach these cases and coordinate their investigations? Who takes the lead?
  • How to keep track and stay informed about all of the U.S. and foreign regulations that impact your compliance program?