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The settlement with U.S. and U.K. authorities covers an epic case involving Mozambique, a Russian bank subsidiary, a debt scheme, kickbacks, and bribes.
Mozambique may seem far from Wall Street, but of course it’s not. Not in this interconnected world. And that means that a bond scandal in far-away Mozambique has attracted the attention of the Securities and Exchange Commission, the United States Department of Justice, and the United Kingdom’s Financial Conduct Authority. The SEC, the DoJ, and...
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