WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label BRIBERY IN IRAQ. Show all posts
Showing posts with label BRIBERY IN IRAQ. Show all posts
Sunday, February 27, 2011

SEC ALLEGES FORMER EXECUTIVE WITH BRIBING IRAQI OFFICIAL'S

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The following is another case involving alleged bribery of foreign governments by an official working for a U. S. corporation. The charges ...
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