Global Investigations
King & Spalding’s Global Investigations practice is a core focus of the Special Matters and Government Investigations team. We have decades of experience in handling cross-border enforcement concerns for companies, boards and senior executives in over 160 countries, on every continent and in every culture. Clients rely on our world-class team to manage the challenges of multi-jurisdictional legal matters from internal probes to defense against government enforcement action—with respect to multinational investigations spanning an exceptionally broad range of jurisdictions.
June 21, 2024
A primer on US anti-money laundering monitorships for financial institutions
March 28, 2024
Executive Order Restricts Foreign Access to U.S. Data, Citing National Security Risks
January 22, 2024
France – New Offense of Providing Instruments to Facilitate Tax Fraud
June 28, 2024
GIR Names Yelena Kotlarsky to 40 Under 40 List
August 16, 2023
Andrew Michaelson comments on the favorable outcome on behalf of Bittrex in its settlement dispute with the SEC
August 10, 2023
Andrew Michaelson and Leigh Nathanson represent Bittrex Global in a settlement with the SEC