Sarah Hardtke
May 13, 2024 | Law.com
U.S. Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons and EntitiesThe 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
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