“American courts should tread warily in enforcing foreign laws,” convicted Guinean official says
Mahmoud Thiam, convicted of laundering bribes from a Chinese investment firm last year, has rubbished arguments by the DOJ that McDonnell should not apply to his case.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10