Global Investigations Review - The law and practice of international investigations

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FCPA Docket: Former Och-Ziff exec’s case raises national security concerns

By Kelly Swanson

13 September 2018

FCPA Docket: Former Och-Ziff exec’s case raises national security concerns Theodore Roosevelt Federal Courthouse in Brooklyn, NY (Credit: Beyond My Ken via Wikimedia Commons (CC BY-SA 4.0))

In today’s news round up, the DOJ aims to keep evidence affecting national security private in a fraud and obstruction of justice case against a former hedge fund executive, and another defendant latches onto the Second Circuit’s Hoskins ruling.