Opinion and Order denying an application by Diligence Global Business Intelligence SA to take discovery from Michael Holtzman, described as “a New York resident and public relations professional”, for use in legal proceedings in England and Switzerland involving DGBI’s investigation into “allegations of corruption and money laundering in connection with the 2022 World Cup in Qatar” on the grounds that the discovery application “was brought in bad faith or unreasonably seeks irrelevant materials”, filed at the U. S. District Court for the Southern District of New York.
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May 27, 2021
J. Paul Oetken
Xx Xx Xx
Michael Holtzman
Diligence Global Business Intelligence SA
Topics
Qatar Switzerland USA United KingdomKeywords
Diligence Ghanem Mohammed Zaki Nuseibeh Michael Holtzman