Prosecution team saw privileged material, investment company says
Dallas, Texas (Credits: f11photo)
An investment company says the DOJ’s prosecution team reviewed its privileged materials during an investigation into allegations that the company was operating as a Ponzi scheme.
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.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10