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Category Archives: Money Laundering
“WE CAN NOT LOOSE [sic] THIS PROJECT!” Three Former Power Company Execs Charged in Indonesian FCPA Case
The number of former executives of a French power and engineering company indicted for FCPA violations is up to three. William Pomponi and Frederic Pierucci recently joined David Rothschild as defendants based on their supposed involvement in a scheme to … Continue reading
Posted in Conspiracy, Criminal Investigation, FCPA, Indictment, Money Laundering
Tagged Energy industry
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