Cooley lawyers Matthew Kutcher, Alexandra Eber, Tom Peabody and George Papademetriou authored an updated chapter, “Fines, disgorgement, injunctions, debarment: the US perspective,” in the 11th edition of Global Investigations Review’s The Practitioner’s Guide to Global Investigations.

The chapter provides an overview of potential fines, penalties and other collateral consequences facing companies and individuals in enforcement actions under US federal law, including recent shifts in federal corporate enforcement priorities and developments involving Department of Justice and Securities and Exchange Commission enforcement, self-disclosure, disgorgement, injunctions and debarment.

Read the chapter

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