Diaspora

DOJ drops Haiti bribery case after FBI surfaces new evidence – Global Investigations Review

The insider view on the FCPA enforcement landscape
28 June 2022
DOJ prosecutors dropped a case against two Haitian-American businessmen after the Federal Bureau of Investigations unearthed a previously undisclosed text message that defendants argue contained exculpatory evidence.
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Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
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