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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
How to Handle a Multi-Jurisdictional Investigation
As global regulators collaborate more on corruption investigations and new countries pass laws and strengthen enforcement of anti-bribery laws, multi-jurisdiction investigations are becoming more common. That means navigating several sets of rules—both formal and informal—and tailoring the discovery process to the scope of the investigation in any one jurisdiction. “Don’t ...
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