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.
To read more
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.
Author | News reporter
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10
Sign up for Just Anti-corruption news alerts
Sign up for GIR email alerts
Get unlimited access to all Global Investigations Review content