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News/Compliance & Enforcement/Corficocolombiana and Grupo Aval Pay $80 Million to Settle DOJ and SEC FCPA Violations in Colombia
Expert Opinion·Compliance & Enforcement Brief

Corficocolombiana and Grupo Aval Pay $80 Million to Settle DOJ and SEC FCPA Violations in Colombia

Volkov Law – The Corficocolombiana FCPA settlement underscores the significant risks when companies participate in large projects in foreign countries.

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