US – MANAGING INVESTIGATIONS: BEST PRACTICE IN GOVERNMENT AND INTERNAL INVESTIGATIONS

On 18 August, US law firm Crowell Moring has published the US chapter of the WorldECR Managing Investigations Global Guide.  It says that the Guide provides information about investigatory authorities in 21 countries responsible for sanctions, export control, anti-corruption, and AML enforcement, and answers questions on related policies, procedures, and best practices in each jurisdiction.  The US chapter, prepared by members of the firm, covers the US “enforcement landscape, and the key issues faced by those hoping to successfully navigate it”.

https://www.crowell.com/files/USA%20reprint%20(002).pdf

 

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s