2nd Annual GIR Live Zurich
Global Investigations Review
U.S. v. Connolly and Outsourcing Investigations
On Tuesday, November 26, 2019, partner Benjamin S. Fischer will participate in a panel entitled, “U.S. v. Connolly and Outsourcing Investigations” at the 2nd Annual GIR Live Zurich. In the landmark Connolly case, the US District court found that the DOJ improperly outsourced its investigation of LIBOR manipulation to the bank under investigation, resulting in a decision procluding the DOJ from using at trial statements the individual defendant made to the bank during an internal investigation. The distinguished panel will discuss the impact this decision will have for future internal cross-border investigations.
For more information about this program, please click here.