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© 2024 Debevoise & Plimpton LLP
FCPA Update
October 2013, Vol. 5, No. 3
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The Government’s $48 Million ATM Withdrawal: Is it Time to Start Sweating Again?
FCPA-Related Money Laundering: Risks for Financial and Non-Financial Firms
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Authors:
Paul R. Berger
Retired Partner
Bruce E. Yannett
Partner
Andrew M. Levine
Partner
Erich O. Grosz
Counsel
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