Doing business across borders comes with rewards and risks. If your company operates internationally, it’s important to understand how U.S. prosecutors can work with foreign governments during a criminal investigation.
Below are some key points to consider.
When cross-border investigations take place
U.S. law enforcement cannot investigate global business crimes alone. When an offense involves multiple countries, federal prosecutors often reach out to international authorities. This is common in cases involving bribery, fraud, sanctions violations and money laundering.
The U.S. Department of Justice may request records, bank statements or witness testimony from a foreign jurisdiction. If the other country agrees, this cooperation can provide key evidence that supports a federal case.
How cooperation works
There are several ways U.S. prosecutors coordinate with other countries. One common method is through mutual legal assistance treaties (MLATs). These formal agreements allow governments to request and share evidence in criminal matters.
U.S. prosecutors may also work with international bodies such as Interpol or join forces with global task forces. In many white collar crime cases, several countries investigate the same company or individual simultaneously.
What this means for business owners
If your company operates abroad, you may still be subject to U.S. law even if the alleged misconduct happened overseas. A federal investigation might begin quietly and later involve foreign authorities. This can lead to asset freezes, travel restrictions or even extradition.
Strong internal controls and compliance programs can significantly reduce risks for you and your business. If you are under investigation, it is important to seek legal guidance.