07.13.15 | Articles, Books & Journals
Prosecution of Conduct Abroad—Where Are the Limits?
New York Law Journal
As our economy has become more global, white-collar criminal investigations have increasingly focused on conduct that occurred beyond our borders. Such investigations raise threshold issues of extraterritorial application of federal laws and sufficient nexus to this country. In this article, we discuss these threshold issues and two recent cases that address them.
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