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: Main JusticeDOJ Targeting Offshore Accounts in India, Singapore
By Aruna Viswanatha
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The Justice Department has sent letters to HSBC Holdings Plc clients suspected of failing to disclose offshore bank accounts.Full post as published by Main Justice on July 06, 2010 (boomark / email).
Lawsuits and Settlements
FDA
Halts Importation of Drugs Manufactured Offshore By Ranbaxy
UAB Health System and Franklin Collection Service
allegedly violated the RICO Act in collection practices on delinquent patient accounts.
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