Global Investigations Review - The law and practice of international investigations

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FCPA Docket: DOJ, SEC shut probe into retail services company

By Kelly Swanson

07 May 2019

FCPA Docket: DOJ, SEC shut probe into retail services company The Robert F. Kennedy Department of Justice Building

In today’s news round-up, prominent white-collar defence lawyers sign a letter saying President Donald Trump obstructed justice and US authorities close down an FCPA probe into a retail services company.