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Alleged Corruption Scheme Emerges In Bahrain Bank Claim

By Caroline Simson (April 3, 2018, 10:17 PM EDT) -- An alleged multibillion-dollar corruption scandal through which an Iranian-owned bank secretly helped Iran evade sanctions for more than a decade has emerged in an arbitration initiated against Bahrain by investors of the bank. But an attorney for those investors told Law360 on Tuesday that the allegations are unsubstantiated....

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