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Section 1 - Repealed

1 Analyses of this statute by attorneys

  1. Prosecutors Embrace Criminal AML Charges in Corruption Cases

    The Volkov Law GroupMichael VolkovFebruary 18, 2022

    Federal prosecutors enjoy flipping through the United States Criminal Code, 18 U.S.C. §§ 1 et seq., to pick out tools to charge defendants. Over the last ten years, DOJ’s reliance on criminal charges in FCPA cases has evolved.