Global Investigations Review - The law and practice of international investigations

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DOJ probing seismic device companies over payments to South Korean researcher

By Dylan Tokar

26 May 2017

DOJ probing seismic device companies over payments to South Korean researcher Yamaguchi先生 via Wikimedia Commons (CC BY-SA 3.0)

A previously unreported FCPA investigation into the business dealings in South Korea of two seismic device companies has yielded money laundering charges against an employee of the country’s state-sponsored geology institute.