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FCPA Ending its ‘Most Dynamic Single Year’ With a Bang - Law Blog - WSJ

7 hours ago ago from Wall Street Journal

By Dionne Searcey Last month, we wrote a post on plans by DOJ brass to ramp up the the number of individuals targeted in Foreign Corrupt Practices Act investigations. Such efforts, we wrote, could lead to the count flying off the charts by the end of the year. Well, on Monday it did. Two Florida executives of a Miami-Dade County-based telecommunications company, the president of Florida-based Telecom Consulting Services Corp., and two ...

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