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FCPA Enforcement Update: Commodities Trader Agrees to Almost $100 Million Fine | Bass, Berry & Sims PLC : comparemela.com
FCPA Enforcement Update: Commodities Trader Agrees to Almost $100 Million Fine | Bass, Berry & Sims PLC
On December 14, the Department of Justice (DOJ) announced that Freepoint Commodities LLC, a Connecticut-based commodities trader, had agreed to a three-year deferred prosecution...
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