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Global Investigations and Compliance Services Enforcement Roundup

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September 2014
BRG Newsletter

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

Read the September 2014 Roundup.

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