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: Main Justice

EXCLUSIVE: SEC Targets Financial Services in New FCPA Probe

By Aruna Viswanatha

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The Securities and Exchange Commission sent letters last week to a handful of financial services institutions, signaling the start of a new industry-wide foreign bribery sweep. Just Anti-Corruption has learned that banks' dealings with sovereign wealth funds are being scrutinized.

Full post as published by Main Justice on January 10, 2011 (boomark / email).

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