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Global Investigations and Compliance Services Enforcement Roundup

May 2014
BRG newsletter

Berkeley Research Group's Global Investigations and Compliance Services practice group consists of professionals who possess robust experience conducting fraud investigations, forensic accounting reviews, investigative due diligence of third parties, and performing risk mitigation and risk assessments to ensure compliance with the Foreign Corrupt Practices Act, UKBA, and other foreign/domestic anti-bribery, anti-corruption, and anti-money laundering regulations.

Read the May 2014 Roundup.

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