March 08, 2021
Cadwalader’s Jodi Avergun, chair of the firm’s White Collar Defense and Investigations Group, together with partners Todd Blanche, Kevin Roberts and Anne Tompkins and associates Robert Duncan, Charlotte Glaser, Duncan Grieve and Cheryl Risell, have contributed four chapters to the recently released fifth edition of The Practitioner's Guide to Global Investigations. Published by Global Investigations Review, the Guide is a comprehensive reference on navigating the challenges of a cross-border investigation.
Cadwalader’s transatlantic White Collar Defense and Investigations team represents financial institutions, investment firms, broker-dealers, corporations, boards of directors, audit committees, non-governmental organizations, and individuals in criminal, civil, and administrative proceedings, trials, and appeals. The group, based in the firm’s New York, Washington, Charlotte and London offices, has extensive expertise advising clients on the Foreign Corrupt Practices Act, the UK Bribery Act 2010, the Bank Secrecy Act, the Proceeds of Crime Act, the False Claims Act, and the Commodity Exchange Act, as well as global sanctions, money laundering and asset forfeiture laws.
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