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QATAR: World Cup 2022 under threat?

• Source: The Middle East. 2021, pages. 1

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Credit Suisse Tax Dodger Data Is Sought.

• Authors : Benner, Katie

• Source: The New York Times. 2021.

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QATAR: World Cup 2022 under threat?

• Source: The Middle East. October, 2021, p1LBB, 1 p.

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SSA investigation banks quiet on DoJ probe.

• Source: Euroweek. 2017.

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Barclays fights RMBS charge but CS, DB settle RMBS probes.

• Source: Euroweek. 2016.

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Sandoz Resolves Generic Drug Antitrust Investigation in the U.S.

• Source: Plus Company Updates. 2020.

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Glencore Looks to Shore Up Investor Confidence With Buyback: Move to repurchase $1 billion in shares comes days after news about U.S. subpoena.

• Authors : Patterson, Scott

• Source: Wall Street Journal. Europe. 2018, Vol. 0, Issue 0.

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Glencore Shares Tumble After U.S. Subpoena: Commodities giant asked for documents related to business in Congo, Nigeria and Venezuela.

• Authors : Patterson, Scott

• Source: Wall Street Journal. Europe. 2018, Vol. 0, Issue 0.

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Customs vs. crime.

• Authors : Hoffman, William

• Source: The Journal of Commerce. 2007, pages. 26

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DOJ Targets Nine Banks In MBS Probe.

• Source: Total Securitization. 2013.

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