Global Investigations Review - The law and practice of international investigations

wire-fraud

DOJ leans on co-conspirator testimony in spoofing case

DOJ leans on co-conspirator testimony in spoofing case

23 March 2020

US prosecutors plan to rely on evidence provided by a convicted co-conspirator in the prosecution of two former Deutsche Bank traders.

DOJ struggles to get spoofing convictions when it “doesn’t do its homework”

DOJ struggles to get spoofing convictions when it “doesn’t do its homework”

24 April 2019

A US federal judge’s recent decision to dismiss a spoofing indictment against a computer programmer shows the DOJ is ill-equipped to handle such cases, lawyers say.

Ex-HSBC trader claims FX manipulation conviction violates due process

Ex-HSBC trader claims FX manipulation conviction violates due process

21 January 2019

The former head of global foreign exchange cash trading at HSBC has asked an appellate court to overturn his conviction because the US government failed to prove that he committed a crime.

US court discloses HP interview from internal investigation

US court discloses HP interview from internal investigation

28 February 2018

Hewlett Packard has asked a US court to issue an order stating that the company didn’t waive privilege when the court disclosed part of HP’s internal investigation.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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The Guide to Monitorships - Second Edition

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9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Extradition

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England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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