Global Investigations Review - The law and practice of international investigations

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Second Circuit crushes HSBC monitor report ruling

By Adam Dobrik

12 July 2017

Second Circuit crushes HSBC monitor report ruling HSBC headquarters in London. istockphoto.com/David Henderson

The US Court of Appeals for the Second Circuit has reaffirmed that federal courts have limited supervisory oversight of deferred prosecution agreements. But one of the circuit judges says Congress should review the law.