Industry Wide and Cross-Border Investigations

PLI’s White Collar Crime 2014: Prosecutors and Regulators Speak

09/23/2014 02:45 p.m. - 03:45 p.m.

Investigations + White Collar Defense

PLI New York Center
1177 Avenue of the Americas
New York, NY 10036

Carl H. Loewenson, Jr.

Carl H. Loewenson, Jr.


  • Framework for cross-border investigations in today’s world: how do government agencies approach these matters?
  • Aggressive enforcement in areas not traditionally subject to clear regulation: how can defense counsel respond?
  • Consistency, proportionality, and strategic choices for the government and defense counsel in industry-wide and cross-border investigations

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