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Criminal Law

: White Collar Crime Prof Blog

Anticipated Settlement With Sigue Corp?

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There have been reports of a forthcoming settlement with California's Sigue Corp., a money-services business. The terms of any forthcoming deferred prosecution agreement, however, remain to be seen. (Damian Paletta of the Wall Street Jrl has the amount and some...

Full post as published by White Collar Crime Prof Blog on January 15, 2008 (boomark / email).

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