Cross border investigations with multiple agencies have resulted in a trend of countries collaborating more. This has increased the number of globally coordinated resolutions, for example, global international sanctions taskforces such as The Russian Elites, Proxies and Oligarchs (REPO). The DOJ regularly enters into coordinated resolutions with other enforcement agencies and has recently done so with the South African enforcement for the first time. Against this backdrop, this session will discuss:
- How can you manage different regulatory regimes and agencies in a global investigation?
- Which new global enforcement agencies and enforcement regimes should you watch for significant developments?
- Which other stakeholders are becoming more active in investigations work?
- Africa in focus: what were the cases that the DOJ cooperated on? How will this affect firm's operating in South Africa?
Dealing with South African enforcement agencies – how will this change the culture of a global investigation?
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