Joanna Harris

Joanna Harris

King & Spalding

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The "Corruption Notebooks" Scandal in Argentina Gets Attention from U.S. Enforcement Authorities

Argentina’s corruption notebooks scandal is just as it sounds—a scandal initiated by eight notebooks documenting at least seven years of elaborate corruption schemes involving senior officials in Argentina’s government. The...more

11/13/2018  /  Argentina , Department of Justice (DOJ) , Enforcement Authority , Foreign Corrupt Practices Act (FCPA) , Government Investigations , Scandals , Securities and Exchange Commission (SEC)
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