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Expert Analysis

How Gov't FCPA Hiring Practices Theory May Pan Out In Court

By Andrew Levine, Douglas Zolkind and Katherine Stein (April 29, 2021, 4:04 PM EDT) -- The U.S. Department of Justice and U.S. Securities and Exchange Commission have pursued numerous banks for violations of the Foreign Corrupt Practices Act involving hiring relatives and friends of officials in Asia and the Middle East....

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