Ex-Goldman Sachs banker loses bid to nix FCPA internal controls charge
A federal judge rejected Roger Ng’s call for his foreign bribery case to be thrown out, including his arguments that it should never have been brought in Brooklyn and that prosecutors used an overly broad definition of the FCPA’s internal accounting controls provision.
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