Please write one or two paragraphs about each of the matters below. There is no need to go beyond class materials and/or classes to answer the assignment.
- Explain whether free trade agreements and economic integration schemes need to take account of transnational crimes and criminals.
- Discuss the ways that NAFTA and/or the USMCA have take account of international enforcement issues.
- Discuss the legal bases on which the U.S. conducts extraterritorial enforcement of its securities laws and whether the U.S. has any international securities enforcement cooperation agreements.
- Discuss the work of the International Organization of Securities Commissions (IOSCO)
READ:Chapter 8 (International Securities Enforcement) of International White Collar Crime: Cases and Materials