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: Main JusticeWorld Bank to Ramp Up Anti-Corruption Leniency Program
By Aruna Viswanatha
Full post as published by Main Justice on June 23, 2010 (boomark / email).
County Corruption
Bastrop to pay $187,500 settlement in whistleblower lawsuit.
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
NCAA Sued for Conspiracy and Anti-competitive Practices Related to Athletic Scholarships
NCAA Sued for Conspiracy and Anti-competitive Practices Related to Athletic Scholarships
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Sea Star Agrees $18.5M Settlement in Anti-trust Class Action
Sea Star Agrees $18.5M Settlement in Anti-trust Class Action

APSAC cleaning up corruption in Brisbane
Today Marks International Anti-Corruption Day
Spanish Competition Agency (CNC) Begins a Cartel Leniency Program
Russia president signs decree to establish anti-corruption council
Deloitte Announces Results of Anti-Corruption Report
Comments on New DOJ Guidelines for its Leniency Program








