Crowell & Moring’s Derek Hahn and Dj Wolff have co-authored the United States chapter of WorldECR’s Managing Investigations: Best Practice in Government and Internal Investigations. The guide provides information about investigatory authorities in 21 countries responsible for sanctions, export control, anti-corruption, and AML enforcement, and answers questions on related policies, procedures, and best practices in each jurisdiction. The United States chapter covers the American “enforcement landscape, and the key issues faced by those hoping to successfully navigate it.”

To read the full Managing Investigations U.S. chapter, visit here.