Global Investigations Review - The law and practice of international investigations

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Threatening authorities with piling on memo is “not a good strategy”, says enforcement chief

By Kelly Swanson

09 November 2018

Threatening authorities with piling on memo is “not a good strategy”, says enforcement chief New York iStock.com/Veronica Bogaerts

Senior officials at three US enforcement agencies discuss the implications of the recently updated Department of Justice policies for piling on and monitorships.