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: White Collar Crime Prof Blog

Barclays Bank PLC Forfeiting 298 Million Dollars

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Many of the recent corporate settlements with the government have focused on violations of the Foreign Corrupt Practices Act. This one is somewhat unique in that the $298 Million Dollars being forfeited are for violations of the International Emergency Economic...

Full post as published by White Collar Crime Prof Blog on August 18, 2010 (boomark / email).

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