Three Firms Discuss New Developments on Int’l Criminal Investigations

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Friday, October 1, 1993
Author: 
Bruce Zagaris
Volume: 
9
Issue: 
10
405
Abstract: 
On October 14, 1993, the Committee on International Criminal Law, Section on Criminal Justice, American Bar Association, held a program on international criminal investigations. Topics included tracking assets, locating individuals, utilizing subcontractors, cooperating with criminal or regulatory agencies, and ethical issues…[more]