Effective Compliance Tools for Cross-Border Regulations

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About This Course

Regulators across the globe are increasingly targeting conduct that occurred outside of their home jurisdiction, but which affect their domestic economies. Companies must therefore protect themselves against violations of a wide range of laws and regulations across multiple jurisdictions. Once an investigation is launched, corporate counsel will need to effectively coordinate the company’s response to multiple regulators across the globe, who are often sharing the fruits of their investigation with each other. If a violation is uncovered, counsel must quickly adopt strategies for minimizing the impact on the company’s business, while at the same time coordinate responses to often conflicting sets of requests from multiple regulators. Cross-border investigations are moving at an increasingly frenetic pace and the challenge of assessing, preempting and addressing compliance issues is becoming increasingly more difficult.

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