SDNY prosecutors face setback in Venezuela sanctions case over evidence disclosure
The matter comes mere months after a New York judge vacated the sanctions conviction of an Iranian businessman due to prosecutors’ persistent mistakes in turning over evidence.
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