Global Investigations Review - The law and practice of international investigations

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DOJ hits back in HSBC monitor dispute

By Adam Dobrik

05 December 2016

DOJ hits back in HSBC monitor dispute HSBC (Credit: istockphoto.com/JoeDunckley )

The Justice Department has rejected an aggrieved HSBC customer’s use of a recent appeals ruling on the judicial oversight of deferred prosecution agreements to support claims that the UK bank’s independent monitor report should be released.