Timothy Perry, a former assistant US attorney now at WilmerHale, examines the dynamics of negotiating with the DoJ when investigations reach into China.
In September, Principal Deputy Assistant Attorney General Marshall Miller, one of the Department of Justice's (DoJ) most important voices on criminal matters, threw down a gauntlet of sorts. He strongly criticised corporations that resist requests for "overseas documents," arguing that too many companies are "too quick" to hide behind claims of logistical challenges and foreign law as pretexts for uncooperative behaviour.
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First published on the Global Investigations Review website, 18 December 2014
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