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Hiring Foreign Officials‘ Relatives: The Justice Department’s Guidance, Some Key Issues, and Potential Internal Controls Solutions to a Recurring FCPA Issue
November/December 2013
Financial Fraud Law Report
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This article originally appeared in the August issue of the firm’s
FCPA Update
.
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Litigation
White Collar & Regulatory Defense
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US/North America
Authors:
Paul R. Berger
Retired Partner
Bruce E. Yannett
Partner
Philip Rohlik
Counsel