Convicted smuggler fails to poke holes in conspiracy charges
A US appeals court has upheld the conviction of a Texas individual who argued that authorities had insufficient evidence to prove that he intended to illegally smuggle sensitive technology to Cuba.
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