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Client Alert May 10, 2023

How Israeli, Middle Eastern and African Individuals Should Respond to Criminal Allegations from Foreign Governments

  • Israeli and other Middle Eastern and African nationals are increasingly at risk as U.S. and Western enforcement agencies aggressively pursue cross-border actions, in many cases based on incomplete facts.
  • With cooperation from countries like Israel, those targeted can risk their assets, reputation and liberty if they are not adequately prepared.
  • We explain what steps individuals can take to push back and get the facts straight.

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