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The man accused of trying to bribe a witness in an FCPA investigation of a mining company has been hit with a further charge of conspiracy. According to court documents, Frederic Cilins, from France, has been accused of conspiring with an unnamed person to obstruct an investigation of an unnamed mining company, which has been accused of paying bribes to win contracts in Guinea.
25 February 2014
The US Department of Justice (DoJ) has opened an investigation of oil and gas company Hyperdynamics in connection with possible FCPA and anti-money laundering violations.
18 November 2013
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