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Financial Transactions in Nigeria Spark DOJ Investigation

Africa - Nigeria

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Financial transactions in Nigeria sparked a U.S. Department of Justice (DOJ) investigation into insurance companies based in a U.S. territory. Our firm represented the insurance companies during the investigation.

Lead Contacts

Photo of Charles S. Leeper
Charles S. Leeper

Senior Counsel

+1 202 842 8877
Washington, D.C.
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