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Global Investigations Review - The law and practice of international investigations
By Ines Kagubare
25 February 2020
A US Department of Labor judge has rejected an FCPA whistleblower’s lawsuit against Morgan Stanley because the former employee was based abroad.
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Christopher Garvey v Morgan Stanley: Order dismissing complaint (13 February 2020)
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Profiles of Justice Department FCPA unit prosecutors.
Find out who's advising whom.
Profiles of the SEC's FCPA unit lawyers.
The best FCPA practices in Washington, DC.
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