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The Secret To Starting a Cross-Border Investigation

By Sheppard Mullin on October 23, 2014
Posted in Cross-Border Litigation & Investigation, FCPA

They come without notice and under the cover of night.  They are sometimes in unmarked envelopes or conveyed through whispered phones calls and very often from your very own employees.  They are allegations of corruption, fraud and criminal conduct.

Continue Reading The Secret To Starting a Cross-Border Investigation

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