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Case Files (53)
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December 22, 2023
Financial Crime - Zaglin, Marchena, Cosenza - US DOJ - FCPA violations in Honduras, money laundering (US)
Sections: Financial Crime
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November 21, 2023
Financial Crime - Tysers Insurance Brokers, HW Wood, JLT Group - bribery scheme in Ecuador (US, UK)
... Tysers Insurance Brokers is no longer under investigation for suspected bribery by the UK's fraud ...
Sections: Financial Crime
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October 25, 2023
Financial Crime - Azure Power Global - improper payments investigations in India (US)
... independent power producer based in New Delhi, has received whistle-blower complaints making allegations of bribery ...
Sections: Financial Crime
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