Law360, New York (February 15, 2017, 11:46 AM EST) -- It is abundantly clear that the U.S. Department of Justice is committed to pursuing white collar crimes vigorously and globally. It is thus not unreasonable to fear a possible investigation by the DOJ regardless of the nationality, location or business of a company or an individual. The DOJ not only has the determination and resources to pursue white collar cases worldwide, but it has the benefit of increasing international cooperation.
International Cooperation Enhances the DOJ’s Global Reach
Both the Antitrust Division and the Criminal Division have...
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