Tawfiq Rangwala

May 08, 2019 | New York Law Journal

n a sharp rebuke of the government that could result in meaningful changes to the way that prosecutors and defense attorneys approach internal investigations, the Chief Judge of the Southern District of New York held last Thursday that the DOJ had improperly outsourced its investigation of LIBOR manipulation at Deutsche Bank (the Bank) to the Bank and its outside law firm.

By James Cavoli, Antonia Apps and Tawfiq Rangwala

11 minute read