This is another Chapter from the Global Investigations review, provided by Jenner & Block, and it considers the potential fines, penalties and other collateral consequences that corporates may face in the US when defending against, or settling an enforcement action with, US regulators.
https://globalinvestigationsreview.com/benchmarking/the-practitioner’s-guide-to-global-investigations-fourth-edition/1212392/fines-disgorgement-injunctions-debarment-the-us-perspective
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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