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Maryland Chapter 21 of Association of Certified Fraud Examiners

MD-Based Transportation Company Found Guilty

22 Nov 2019 10:49 AM | Deleted user

Former President Of Maryland-Based Transportation Company Found Guilty Of Federal Charges, Including Violating The Foreign Corrupt Practices Act. Executive Paid Bribes to a Russian Official So His Company Could Win Highly Sensitive Nuclear Fuel Transportation Contract. Source: U.S. Attorney District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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