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Global Investigations Review title: Global Investigations Review

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Hughes Hubbard partner Jeremy Schulman has argued the government is leaning on “an obviously inapplicable and unenforceable” waiver to block his lawsuit over a failed case by the FCPA Unit.

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Former CEO Jensen Huang’s appearance before Congress after his resignation lacks a “clear precedent” and likely means he is still in talks with Nvidia, one lawyer said.

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The Portuguese computer hacker whose disclosures led to an investigation into football club Manchester City has agreed to work with British authorities.

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The London-headquartered payments company revealed in a market filing that it has reached an agreement to “fully resolve and settle” a criminal investigation into breaches of Belgium’s anti-money laundering rules.

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