Financial Crime Financial Crime

US DOJ was 'underhand' in pushing for SFO investigator's dismissal, London tribunal told

By Martin Coyle
  • 02 Oct 2020 08:30
  • 02 Oct 2020 08:30

The US Department of Justice used “underhand” tactics to try to remove Serious Fraud Office case controller Tom Martin from a corruption probe into Unaoil in 2018, Martin’s lawyer told a London employment tribunal today.

“The Americans wanted Martin out. They didn’t want Martin working on any of its cases.

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