Global Investigations Review - The law and practice of international investigations

image

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 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.

 

Meet the DOJ Enforcers

FCPA Profile section

Profiles of Justice Department FCPA unit prosecutors.

FCPA Counsel Tracker

fcpa-new

Find out who's advising whom.

Meet the SEC Enforcers

fcpa_raw

Profiles of the SEC's FCPA unit lawyers.

DC's FCPA Bar

FCPA callout section

The best FCPA practices in Washington, DC.