'Beware of regulators bearing gifts' is our article in the August-September 2024 edition of Butterworths Journal of International Banking and Financial Law. We draw on principles set out in a recent speech by the US Securities and Exchange Commission's Director of Enforcement to discuss the merits of co-operation in regulatory investigations globally.
For free access to article on the Journal's website, please click on the link here.
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The articles published on this website, current at the dates of publication set out above, are for reference purposes only. They do not constitute legal advice and should not be relied upon as such. Specific legal advice about your specific circumstances should always be sought separately before taking any action.