Global Investigations Review - The law and practice of international investigations

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FCPA Docket: Nine charges dropped against former Och-Ziff exec

By Kelly Swanson

17 May 2019

FCPA Docket: Nine charges dropped against former Och-Ziff exec

In today’s news round-up, Michael Leslie Cohen pleads guilty to lying to US prosecutors, Goldman Sachs fight back against a shareholder derivative suit, and the DOJ defends its jurisdiction in a FCPA case.