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Thompson Hine LLP, a full-service business law firm with approximately 400 lawyers in 8 offices, was ranked number 1 in the category “Most innovative North American law firms: New working models” by The Financial Times and was 1 of 7 firms shortlisted for The American Lawyer’s inaugural Legal Services Innovation Award. The firm has been recognized by the National Law Journal as a Legal Technology Trailblazer and featured by Bloomberg for its innovative service delivery models, which drive accuracy and predictability. The firm’s commitment to innovation is embodied in Thompson Hine SmartPaTHTM – a smarter way to work – predictable, efficient and aligned with client goals. For more information, please visit ThompsonHine.com and ThompsonHine.com/SmartPaTH.

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Date: Tuesday, August 26, 2025 Time: 2:00 p.m. – 3:00 p.m. ET Location: Virtual Contact: Elise Hoffer, 513.352.6748, <a href="mailto:Elise.Hoffer@ThompsonHine.com?subject=Session Four: Cross-Border Securities Investigations Webinar">Elise.Hoffer@ThompsonHine.com</a>

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This session will explore the accelerating trend of multinational enforcement actions impacting private equity sponsors, digital-asset businesses and other participants in cross-border markets. As regulators worldwide expand cooperation, firms operating internationally must navigate a complex overlay of securities, anti-money-laundering and tax requirements.&nbsp; Our speakers will address key issues shaping today’s cross-border investigations landscape, including:

What most often triggers cross-border investigations involving private equity or digital assets

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How regulators coordinate and share information across jurisdictions

Protecting privilege and sensitive data while meeting global production demands 

The impact of conflicting definitions of key terms on global defense strategies 

When to consider voluntary disclosure or global settlements 

Compliance measures that best mitigate cross-border risk

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Moderator: <a href="https://www.thompsonhine.com/professionals/ernest-e-badway/">Ernest E. Badway</a>, Partner, Thompson Hine Panelists:

<a href="https://www.linkedin.com/in/urs-feller-95452993/">Urs Feller</a>, Partner, Prager Dreifuss (Switzerland)

<a href="https://www.linkedin.com/in/paul-waldron-6323b633/">Paul Waldron</a>, Partner, Walkers (BVI)

<a href="https://www.linkedin.com/in/gabrielquerry/">Gabriel Querry</a>, Partner, Langlois Avocats (Canada)

Investment Management Coffee Chat Series – Session 4: Meeting the Challenges of Multinational Regulation

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