1 00118601 Emerging themes 2019 A4 AW v31 combined - Page 13



EMERGING THEMES 2019
MULTI-JURISDICTIONAL
INVESTIGATIONS
CONFLICT OR COOPERATION?
Whenever regulators or criminal authorities from multiple jurisdictions become
interested in the same suspected misconduct, the potential for disagreement
and conflict between those authorities becomes very real. While investigators in
different countries will always be keen to give the impression externally of high
levels of cooperation and mutual respect between them in the course of an
investigation, the reality in recent years has been one of soured relationships
and fierce competition between authorities.
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