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News/Compliance & Enforcement/China Fines Due-Diligence Firm Mintz Over “Foreign-Related Statistical Investigations”
Expert Opinion·Compliance & Enforcement Brief

China Fines Due-Diligence Firm Mintz Over “Foreign-Related Statistical Investigations”

FCPA Blog – China has fined the Mintz Group about $1.5 million for conducting unapproved “foreign-related statistical investigations,” as part of the due-diligence services it provides to clients.

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