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Global Investigations Review - The law and practice of international investigations
By Dylan Tokar
15 December 2015
U.S. District Judge John Gleeson Gleeson appears bent on settling the question of whether the report by independent monitor Michael Cherkasky should be made public.
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Letter from Hubert Dean Moore, Jr.
Follow up letter by Hubert Dean Moore, Jr.
Government letter regarding motion to unseal Cherkasky report
HSBC letter regarding motion to unseal Cherkasky report
Sullivan & Cromwell LLP
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Profiles of the SEC's FCPA unit lawyers.
The best FCPA practices in Washington, DC.
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