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.’s-guide-to-global-investigations-fourth-edition/1212392/fines-disgorgement-injunctions-debarment-the-us-perspective



If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at

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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