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Criminal Law

: White Collar Crime Prof Blog

Sigue Enters Deferred Prosecution Agreement

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As anticipated here, the DOJ has announced in a press release that "Sigue Corporation and Sigue, LLC (?Sigue?), San Fernando, California-based money service businesses, entered into a deferred prosecution agreement on charges of failing to maintain an effective anti-money laundering...

Full post as published by White Collar Crime Prof Blog on January 29, 2008 (boomark / email).

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