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Page 566 - Foreign Corrupt Practices Act News Today : Breaking News, Live Updates & Top Stories | Vimarsana

MCRA Hires Melissa Paper, JD, MPA, CHC as Vice President of Healthcare Compliance

Matthew Nielsen energy and finance lawyer Bracewell

US Department Of Justice: Credit Suisse Resolves Fraudulent Mozambique Loan Case In $547 Million Coordinated Global Resolution - Credit Suisse Securities (Europe) Limited Pleads Guilty To Conspiracy To Commit Wire Fraud

Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (together, Credit Suisse), have admitted to defrauding U.S. and international investors in the financing of an $850 million loan for a tuna fishing project in Mozambique.

Troutman Pepper Nabs Mass Prosecutor For White Collar Unit

A former federal prosecutor from Massachusetts who specializes in white collar crime investigations has rejoined Troutman Pepper's Boston office after more than a decade in government and as an in-house lawyer, the law firm announced.

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