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Global Investigations Review - The law and practice of international investigations
By Michael Griffiths
12 May 2020
A US court has thrown out a lawsuit against online retailer Amazon for trafficking in seized Cuban property for a second time after considering additional evidence in the landmark case.
Daniel Gonzalez v Amazon: Order on motion to dismiss (11 May 2020)
Robert Glen v Visa and Mastercard: Opening brief in support of motion to dismiss (11 May 2020)
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