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Global Investigations Review - The law and practice of international investigations
By Kelly Swanson
06 August 2018
A former Barbados government minister has been charged in the US for his part in a money laundering scheme.
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US v. Donville Inniss: indictment (06 August 2018)
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Profiles of Justice Department FCPA unit prosecutors.
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Profiles of the SEC's FCPA unit lawyers.
The best FCPA practices in Washington, DC.
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