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Business Crimes Bulletin

March 2010

Feds to Corporate America: ‘The Cops Are Coming’

By Laurence A. Urgenson, Samuel G. Williamson and Audrey L. Harris

On Jan. 19, the Department of Justice (DOJ) announced the arrest of 22 individuals as part of a "sting" operation aimed at uncovering violations of the Foreign Corrupt Practices Act (FCPA). As intended, the case got a great deal of publicity due to both the large number of individuals arrested and the manner in which the investigation was handled.

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