Global Investigations Review - The law and practice of international investigations

Stokes: Informal information sharing is how cases are made

By Euan Conley

25 April 2017

Stokes: Informal information sharing is how cases are made Patrick Stokes

Patrick Stokes, a former head of the fraud section’s FCPA unit, said many cases US authorities bring are built on the significant rise in informal cooperation between foreign enforcers.