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A Merry (Compliance) Christmas and Tribute to Jim McGrath - Compliance Podcast Network

Summary by compliancepodcastnetwork.net
Ed. Note: Jim McGrath was a great friend and a trusted colleague who passed away in 2014. As a tribute to McGrath and for Christmas this year, I submit for your enjoyment the post below, which originally appeared on McGrath’s Internal Investigations Blog on December 24, 2012. The allegations being investigated surround gifts given by individual businessmen to the family of an Israeli government official a number of years ago. These businessmen—M…
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