What the Panama Papers means for FCPA investigations
Credit: Vector Open Stock on Wikimedia Commons (CC BY-SA 3.0)
The Panama Papers will enable prosecutors to make targeted and effective mutual legal assistance requests, speeding up pre-existing investigations and potentially reigniting old, forgotten cases, lawyers have 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