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Global Investigations Review title: Global Investigations Review

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US trims Huawei racketeering case ahead of trial
In a fourth superseding indictment, the DOJ removed several defendants’ names and scrapped two violation counts, leaving the bulk of charges against the Chinese technology company largely untouched.

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"Gangster nation”: US lawmakers spar over fate of beneficial ownership law
A House committee marked up a bill that would repeal the Corporate Transparency Act, which requires companies to report their true owners to a US Treasury watchdog.

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Leadership qualities the "single most important characteristic” in new SFO director
The agency’s top lawyer said that the agency’s next director’s professional qualifications should be secondary to their leadership skills. Wagstaff also said corporate counsel can continue to make informal approaches to him to “test the water” on their cases.

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ENRC can’t claim subsidiaries’ losses, SFO argues
A barrister for the Serious Fraud Office told a London court that the Kazakh mining company has failed to produce clear evidence of the nearly $200 million in losses it says it incurred in the wake of a criminal investigation.

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Inside the EBRD’s internal investigation process
Investigators at the multilateral development bank try to preserve evidence by keeping the subjects of investigation in the dark until just before their interview – a technique described as a “doorstop” interview.

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