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

March 2, 2015
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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 for 2015/2016. 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, money laundering and financial/trade sanctions.