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FCPA Blog Daily News

Entries in Senate Judiciary Committee (2)


Congressmen probe FinCEN hiring practices

Rep. Darrell Issa (Image courtesy of Darrell Issa (R-CA) and Senator Chuck Grassley (R-IA) have opened separate inquiries into whether a Treasury Department unit charged with policing money laundering may have violated federal hiring rules.

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Acting DOJ criminal division boss knows cross-border cases

David A. O’Neil was appointed Acting Assistant Attorney General for the Criminal Division on March 21, 2014.

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