Global Investigations Review - The law and practice of international investigations

Bogucki fights against DOJ evidence ahead of HP fraud trial

By Emily Casswell

09 January 2019

Bogucki fights against DOJ evidence ahead of HP fraud trial

The former head of Barclays’ New York foreign exchange trading operation has asked a US court to preclude the government from telling a jury about the declination the bank obtained from the DOJ in February 2018.