FSR and Corporate Crime Notes
Tag: extraterritoriality
Showing 3 out of 3 results
19 January 2015
US Second Circuit confirms use of discovery in support of foreign investigations
The US Court of Appeals for the Second Circuit has interpreted 28 U.S.C. § 1782 as granting a US district court discretion to order the production of …
12 December 2014
US: Three Different Approaches to RICO Extraterritoriality
It is not uncommon for courts today to adjudicate claims arising outside their territorial jurisdiction. Some jurisdictions, such as the US, stand …
03 September 2014
US Federal Appeals Court limits extraterritorial application of anti-fraud provisions of the U.S. Federal securities laws
In Parkcentral Global Hub Limited v. Porsche Automobile Holdings, SE, 11-397-CV (2d Cir. N.Y. Aug. 15, 2014), the US Court of Appeals for the Second …