Swiss asset manager becomes latest to attack DOJ agency theory
Credit: Shutterstock.com/testing
The DOJ’s case “falls back on the increasingly popular crutches of ‘conspiracy’ and ‘agency’ that the United States uses to pursue foreign nationals it otherwise lacks jurisdiction over,” defence counsel said.
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