Artikel: Understanding the Corporate Criminal Landscape in the United States

The United States has one of the most established records of any industrialized nation investigating and criminally prosecuting corporate actors. In recent years, U.S. enforcement officials have increasingly cooperated with their counterparts in cross-border investigations of corporate actors, which cooperation has resulted in record setting monetary penalties across multiple jurisdictions. Recent public statements by the U.S. Department of Justice (‘DOJ’) confirm that the United States is committed to continuing such cross-border cooperation amongst law enforcement agencies, and that corporate actors can expect the United States to continue to work in concert with multiple jurisdictions to investigate and prosecute corporate wrongdoing. 

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• Understanding the Corporate Criminal Landscape in the United States door Matthew T. Reinhard and Katherine E. Pappas in Tijdschrift voor Sanctierecht & Onderneming