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Expert Analysis

Marubeni — Extending FCPA's Jurisdictional Reach

Law360, New York (February 17, 2012, 1:34 PM EST) -- On Tuesday, Jan. 17, 2012, the U.S. Department of Justice filed a deferred prosecution agreement requiring Marubeni Corporation to pay $54.6 million in criminal penalties for its participation in a conspiracy to bribe Nigerian officials in violation of the U.S. Foreign Corrupt Practices Act.[1]...

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