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News/Compliance & Enforcement/DOJ Quietly Dismisses Criminal Charges Against Gadio
News·Compliance & Enforcement Brief

DOJ Quietly Dismisses Criminal Charges Against Gadio

Late last year the DOJ files criminal charges against former Hong Kong minister Chi Ping Patrick Ho and Senegalese diplomat Cheikh Gadio, for allegedly conspiring and violating the FCPA, and conspiring and committing international money laundering.

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