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Cross-Border Overview: Challenges of International Cartel Investigations in the United States

The Investigations Review of the Americas 2016

Kirby Behre and Lauren Briggerman authored the "Cross-Border Overview: Challenges of International Cartel Investigations in the United States" chapter in The Investigations Review of the Americas 2016. This book, published by Global Investigations Review, is a special report offering a perspective rooted in practical, front-line experience.

The authors highlight the various issues the United States encounters in cross-border cartel investigations, including the extraterritorial reach of U.S. laws, the practical difficulties of cross-border evidence gathering, limited extradition policies for individuals and the severe collateral consequences of investigations.