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”.
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