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: White Collar Crime Prof Blog

DOJ Issues Name Clearing Letter And Acknowledgment of DPA Side Agreement

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In a highly unusual move, DOJ issued a letter vindicating an individual who had suffered as a result of a side agreement that had been entered with a 2007 Deferred Prosecution Agreement with American Express. Sergio Masvidal, former American Express...

Full post as published by White Collar Crime Prof Blog on July 06, 2010 (boomark / email).

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