Global Investigations Review - The law and practice of international investigations

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Second Circuit judge questions “mutually exclusive” FCPA charges

By Ines Kagubare

11 March 2020

Second Circuit judge questions “mutually exclusive” FCPA charges The US Court of Appeals for the Second Circuit. (Credit: istockphoto.com/OlegAlbinsky )

The DOJ and counsel to Patrick Ho argued before a federal appeals court whether the former Hong Kong home affairs minister can be convicted of seemingly contradictory FCPA charges.