Evidence Collection in Criminal Investigations: Cross-Border Issues And Corporate Employee Consideration


In this age of heightened international enforcement of corporate crime, it is critical that companies be prepared for the possibility that government authorities will employ a variety of investigative techniques to obtain evidence of suspected criminal activity. This preparation starts with developing a sound understanding of the ways in which government personnel may seek to obtain information from a company and its employees, and how the company and its employees may comply with or otherwise appropriately respond to such efforts.