Cross-Border Investigations Seminar

Successfully managing a cross-border investigation involves overcoming legal and practical challenges. On November 12, 2019, Fredrikson & Byron’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

Panel 2 – Practical Challenges in Conducting Cross-Border Investigations: A Case Study

  • Mikhail Belov, EY
  • Rishi Ballakhan, EY

For more information on Fredrikson & Byron’s White Collar & Regulatory Defense Group, contact Dulce Foster.