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News/Compliance & Enforcement/Marshall Islands Nationals Charged under FCPA with Bribing Legislators to Create “Special Administrative Region”
FCPA·Compliance & Enforcement Brief

Marshall Islands Nationals Charged under FCPA with Bribing Legislators to Create “Special Administrative Region”

Cary Yan and Gina Zhou of the Marshall Islands have been extradited from Thailand and charged with money laundering and bribery of Marshall Islands officials.

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