The Guide to International Enforcement of the Securities Laws

Golden Flag Partners Nader Salehi, Jacquelyn Kasulis, Bob Allen and Lee Mayberry authored “Winning Methods for Resolving Cross-Border Securities Investigations” in the third edition of Global Investigations Review’s The Guide to International Enforcement of the Securities Laws.

The Guide to International Enforcement of the Securities Laws brings together leading practitioners to provide an overview of international securities regulatory regimes and enforcement programs in both the U.S. and major markets around the world.

Topics covered in "Winning Methods for Resolving Cross-Border Securities Investigations" include:

• Coordinating global resolutions and various resolution mechanisms;
• Practical considerations when negotiating a resolution, including admissions, non-denial and non-contradiction clauses, and collateral litigation; and
• Continuing obligations and cooperation.