Sarah Hardtke

Sarah Hardtke

May 13, 2024 | Law.com

U.S. Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons and Entities

The guidance mirrors the recent, broader impulse among U.S. prosecutors and regulatory agencies to extend application of U.S. law to foreign persons and entities, even when those persons and entities have only threadbare connections to the U.S.

By Harry Sandick and Sarah Hardtke

11 minute read