Successfully managing a cross-border investigation involves overcoming legal and practical challenges. On November 12, 2019, Fredrikson’s White Collar & Regulatory Defense Group hosted a seminar that explored the privacy and security landscape cross-border investigators currently face and delved into elements common to international investigations. Having conducted recent cross-border investigations and labored through the peculiarities of international regulation, our combined team of practitioners offered practical guidance and a compelling, illustrative case study.
Panel 1 - Privacy and Security in Cross-Border Investigations
- Lousene Hoppe, Fredrikson
- Bob Oberlies, Fredrikson
- Sten-Erik Hoidal, Fredrikson
Panel 2 – Practical Challenges in Conducting Cross-Border Investigations: A Case Study
- Mikhail Belov, EY
- Rishi Ballakhan, EY