Cooley Lawyers Contribute to The Practitioner’s Guide to Global Investigations

Cooley lawyers Tom Epps, Andrew Love and Benjamin Sharrock-Mason authored “Fines Disgorgement Injunctions Debarment: The UK Perspective” in Global Investigations Review’s eighth edition of The Practitioner’s Guide to Global Investigations. The article provides insight on the guidelines issued by the UK Sentencing Council on financial penalties for corporate and individual fraud, bribery, and money laundering crimes.

Cooley lawyers Matthew Kutcher, Alexandra Eber, Matt Nguyen and Kimberley Scimeca also authored an article that was published in The Practitioner’s Guide to Global Investigations. “Fines Disgorgement Injunctions Debarment: The US Perspective” provides an overview on the potential fines, penalties, and other collateral consequences to corporations and individuals facing enforcement actions brought by US government agencies.

Read “Fines Disgorgement Injunctions Debarment: The UK Perspective”

Read “Fines Disgorgement Injunctions Debarment: The US Perspective”

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