DOJ faces another dispute over evidence disclosures
Defence counsel for a litigation lawyer charged with money laundering say the DOJ is failing to provide evidence concerning a cooperator in the case.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10