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May 30, 2014

Reproduced with permission from Law Business Research Ltd. This article was first published in Getting the Deal Through – Anti-Money Laundering 2014, (published in May 2014; contributing editors: James G Tillen and Laura Billings of Miller & Chevalier Chartered) For further information please visit www.GettingTheDealThrough.com.

March 24, 2014

Reproduced with permission from Law Business Research Ltd. This article was first published in Getting the Deal Through – Anti-Corruption Regulation 2014, (published in February 2014; contributing editor: Homer E Moyer Jr, Miller & Chevalier Chartered) For further information please visit www.GettingTheDealThrough.com.