November 26, 2019
NEW YORK, November 26, 2019 – Morvillo Abramowitz partner Benjamin S. Fischer participated 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 discussed the impact this decision will have for future internal cross-border investigations.
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