Globalaw Presents “Cross-Border and Multi-Jurisdictional Investigations and Enforcement: Challenges and Best Practices”

February 8, 2022 | Webinars

Tuesday, February 8, 2022 at 11.00 EDT • 17.00 CEST • 23.00 ICT
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The collaboration of authorities across jurisdictions has increased markedly in the past few years. These partnerships will likely continue to expand. Responding to cross-border inquiries can produce unique challenges, and it is essential for companies to develop a focused and comprehensive response strategy.

This Globalaw webinar will discuss case studies regarding the reporting and assessment of initial complaints or notices from law enforcement or regulatory authorities of an investigation, the tools used to conduct an investigation, and the final reporting at the conclusion of an investigation. The panel also will cover what to consider when contemplating cooperation or self-reporting to a government entity, how to address whistleblowers, and situations in which multiple national authorities are involved in an investigation or enforcement action.

Speakers will include:

  • Bernardo Viana (Almeida Advogados)
  • Bob Appleton (Olshan, Frome, Wolosky LLP)
  • Erica Benites Giese (Jackson Walker LLP)
  • Nathan Hill (Gunster)
  • Frank Schall (Moore & Van Allen PLLC)

JW & Globalaw

As a founding member of Globalaw, one of the world’s top 10 legal networks, Jackson Walker has been extensively involved with the organization since its inception. Membership in Globalaw empowers us to bridge the gap between our clients and their market-specific needs. With 89 independent law firms and more than 4,000 lawyers in 76 countries, Globalaw provides the global reach you need from the local firm you trust. For more information about Jackson Walker’s involvement in the Globalaw network, visit our Globalaw page.