Published Works | Global Investigations Review | 06 January 2017

The Practitioner's Guide to Global Investigations: United States

There is never a shortage of high-profile corporate investigations in the United States. In the last 15 years, at least 26 of the US Fortune 100 corporations have been subject to criminal charges, deferred prosecution agreements, and non-prosecution agreements. Similarly, at least 25 of the Global Fortune 100 corporations have been the subject of criminal proceedings, DPAs or NPAs. Many other US and international companies have been subject to criminal investigations not resulting in either formal charges or agreements.

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