Photo: Metamorworks via Shutterstock Increasing Regulatory Protections in Foreign Markets
Many regulators have become more comfortable examining and punishing extraterritorial conduct, as long as it impacts their home market in some manner.
February 05, 2021 at 02:00 PM
8 minute read
In August, the Trump Administration issued a sweeping executive order concerning civil and administrative enforcement proceedings, supplementing an already-robust system of protections. Memorandum M-20-31 ordered all federal departments and agencies to provide specific protections and processes concerning the government's burden of proof, the disclosure of evidence, the length of investigations, and the notification of parties under scrutiny, among other subjects.
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