Global Investigations Review - The law and practice of international investigations

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In ‘unorthodox move’, consultant asks court to unseal possible indictment

By Kelly Swanson

08 January 2018

In ‘unorthodox move’, consultant asks court to unseal possible indictment iStock.com/simpson33 iStock.com/simpson33

Frustrated by a lack of answers from the DOJ, a consultant accused of paying kickbacks in an old bribery case asked a federal court to unseal and dismiss a possible indictment against him.