Forum on International Criminal Investigations

New York City Bar Association’s Committee on Criminal Advocacy and Committee on Criminal Law

02/27/2014 06:30 p.m. - 08:30 p.m.

White-Collar Defense

New York City Bar Association
42 West 44th Street
New York, NY 10036

Speaking Engagement

Adam Hoffinger spoke at the "Forum on International Criminal Investigations" sponsored by the New York City Bar Association's Committee on Criminal Advocacy and Committee on Criminal Law on February 27, 2014.

In an ever-shrinking universe of white-collar criminal investigations, recent years have seen grand jury probes that play out across a global backdrop. Beyond the traditional FCPA focus, headlines about LIBOR, News Corp., BP/Deepwater Horizon and Swiss banks, among others, highlight the increasingly international scope of business-crimes enforcement.

Forum speakers discussed the following:

  • What forces are driving this trend?
  • What are the implications for the practitioner, in areas like jurisdiction, attorney-client privilege and local data privacy laws?
  • Are U.S. citizens at increased risk of prosecution abroad?

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