Part IV: Preventing and Responding to U.S. Regulatory Sanctions/Investigation: What the U.S., Home Office and Non-U.S. Subsidiaries and Branches Need to Know

Sullivan & Worcester, New York, NY
February 24, 2015

This Luncheon Seminar was the fourth in a timely series dealing with important U.S. litigation matters of particular interest to non-U.S. clients and their lawyers from outside the United States. Our speakers focused on the reach of U.S. law beyond its borders and the steps that could be taken to minimize the risks that action by U.S. regulatory agencies (including the SEC, OFAC, the FBI and the Justice Department) will intrude on daily operations in the U.S. of non-U.S. companies.