Karen Seymour and Andrew Gilman Update U.S. Corporate Crime, Fraud and Investigations Q&A for Practical Law’s Multi-Jurisdictional Guide

May 19, 2014

Ms. Seymour and Mr. Gilman updated a Q&A-form article on U.S. corporate crime and enforcement that was published in Practical Law’s Multi-Jurisdictional Guide 2013/2014. The Q&A, designed to provide an overview for an international audience, discusses a variety of U.S. corporate criminal offenses, enforcement practices and potential sanctions. The substantive offenses addressed include bribery and corruption, insider trading and securities fraud, as well as money laundering and terrorist financing.