This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

Cross-border probes can be paralyzed if foreign agencies fail to cooperate, SFO lawyer says

By Annie Robertson ( October 15, 2019, 16:29 GMT | Insight) -- Cross-border corruption probes can be wrecked when law enforcement agencies don't cooperate, the UK’s Serious Fraud Office investigations adviser has warned. Successful investigations are dependent on “how closely countries and prosecutors are working together,” Peter Pope, a US lawyer seconded to the SFO told an audience* today. "Not understanding our system can paralyze and cripple a case elsewhere," he said.Cross-border corruption probes can be wrecked when law enforcement agencies don't cooperate, the UK’s Serious Fraud Office investigations adviser has warned....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login