U.S. Department of Justice

HSBC To Settle Money Laundering Probes

By Howard Mustoe, Bloomberg | December 11, 2012

Bank will pay $1.9 bln and enter a deferred prosecution agreement with U.S. Justice Department.
Guidance on Bribery Law Leaves ‘Gray Areas’

By Dave Lindorff | November 19, 2012

SEC and Justice Department issue a 120-page guide to FCPA. (Michelle Shapiro of SNR Denton)

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