DOJ defends HSBC DPA decision in wake of criticisms from Congress
The US Department of Justice on 12 July struck back at a report by Republicans in the US House of Representatives, who have criticised top prosecutors for deciding against pursuing a guilty plea from HSBC over money-laundering failures.
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