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Globalization as an Advantage in Resolving Cross-Border Fraud Litigation  


Author:  Katherine R. Catanese.; Carly S. Krupnick.


Source: Volume 34, Number 07, July 2018 , pp.83-86(4)




Review of Banking & Financial Services

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Abstract: 

The authors outline steps plaintiffs may take to put pressure on deep-pocket foreign defendants to settle with defrauded investors. They discuss: gaining control over the defendant entity; obtaining documents and information; contempt orders and Interpol; negative publicity; and involuntary bankruptcy.

Keywords: 

Affiliations:  1: Foley & Lardner LLP; 2: Foley.

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