Cleary Enforcement Watch is published by Cleary Gottlieb’s White-Collar Defense and Investigations practice group to provide updates and analysis on critical enforcement, white collar, and related regulatory developments, as well as strategies for improving compliance programs and conducting risk assessments. On occasion, it will also provide news about relevant upcoming events organized by or featuring Cleary Gottlieb lawyers.
The past decade has seen a marked increase in the complexity and scope of cross-border enforcement and regulatory investigations, from the largest FCPA investigations to the benchmark rates cases (and many matters in between). This has not only impacted traditional white-collar enforcement considerations, but also transactional work, disclosures, and regulatory compliance across jurisdictions. In this space, we will offer the insights of Cleary Gottlieb’s deep bench of enforcement lawyers, many of whom have experience in both the private and public sectors as former federal prosecutors or former SEC officials—and a cross-section of lawyers from other practice groups, to provide the latest analysis to help guide our clients in this ever-changing environment.
Cleary Gottlieb, a leading international law firm with 16 offices located in major financial centers around the world, has helped shape the globalization of the legal profession for over 75 years. Our worldwide practice has a proven track record for innovation and providing work of the highest quality to meet the needs of our domestic and international clients. Organized and operated as a single, integrated global partnership (rather than a U.S. firm with a network of overseas offices), Cleary Gottlieb employs approximately 1,200 lawyers from more than 50 countries and diverse backgrounds who are admitted to practice in numerous jurisdictions around the world.
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