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Firms that issue or
exchange the increasingly popular online cash will now be regulated in a
similar manner as traditional money-order providers.
March 22, 2013 -- Corruption Currents
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Deutsche Bank is
bracing for more than 300 million euros ($390 million) in charges linked to
suspected violations of U.S. sanctions on Iran, a Ger ...
March 24, 2013 -- Reuters
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Cisco Systems Inc.
was ordered to pay $70 million to XpertUniverse Inc. after a federal jury
ruled Friday the tech giant committed fraud during a ...
March 22, 2013 -- Corruption Currents
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J.P. Morgan, the nation's
largest bank by assets, added another notch on its belt, winning an award for
"best crisis management," the second time ...
March 22, 2013 -- WSJ.com: US Business
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Reuters Alistair
Graham, a London-based partner at Mayer Brown, predicts a high-profile prosecution
under the U.K. Bribery Act within the next 18 ...
March 22, 2013 -- Corruption Currents
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Monday, March 25, 2013
GRC News Update Mar - 25
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