“US law does not govern the world,” EDNY court told
Jean Boustani, a Lebanese salesman accused by federal prosecutors in Brooklyn of corruption in Mozambique, argued that his indictment should be dismissed because of its lack of nexus to the US.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10