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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

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Monday
Feb182013

Global Contagion Report: Securency International

Country: Nigeria

Company Involved: Securency International

Industry: Consumer Services

Industry Subsector: Printing

Official Involved: Charles Soludo, former governor of the Central Bank of Nigeria (CBN)

Enforcement Action: Arrest

Summary: Charles Soludo was arrested by the Economic and Financial Crimes Commission. The charge against him is reportedly related to the Securency International polymer banknotes bribery scam. Securency allegedly bribed bank officials in as many as 12 countries to win banknote-printing contracts.

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