The Practitioner’s Guide to Global Investigations: Compliance: the US Perspective

Proskauer’s International Compliance and Investigations team authored the “Compliance: the US Perspective” chapter of Global Investigations Review’s The Practitioner’s Guide to Global Investigations - Ninth Edition. This chapter provides an overview of key sources of compliance program guidance, including from agencies such as the Department of Justice and the Securities and Exchange Commission, that companies can look towards when assessing their own programs. The chapter includes practical considerations taken from the authors’ experiences helping companies navigate these evolving areas.