June 22, 2017
Publication: The European, Middle Eastern and African Investigations Review
Government enforcement defense lawyers Roger Burlingame, Jason Masimore and Nathaniel Barber address in a recent chapter of Global Investigations Review's The European, Middle Eastern and African Investigations Review 2017 how the securities enforcement agencies have pushed new frontiers since the beginning of this year, breaking new ground in their quest to aggressively detect and stop violations around the globe, including across EMEA. The lawyers detail how, led by U.S. regulators using extraterritorial legislation to assert jurisdiction, regulators across EMEA deployed increasingly sophisticated techniques to combat financial misconduct.
* First published in Global Investigations Review’s The European, Middle Eastern and African Investigations Review 2017