Global Investigations Review - The law and practice of international investigations

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The implications of the Second Circuit’s ruling in Hoskins

30 August 2018

The implications of the Second Circuit’s ruling in Hoskins Credit: Cadwalader partners Jodi Avergun and Joseph Moreno

Cadwalader Wickersham & Taft partners Jodi Avergun and Joseph Moreno argue that while the Second Circuit has limited when the FCPA applies to foreign nationals, the DOJ still has plenty of options to pursue non-US citizens.