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“Just because something is common sense doesn’t mean it’s common practice “
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Wexner Foundation: We paid Ehud Barak $2.3M for 2 reports; 1 wasn’t finished
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Ex-Trump lawyer Michael Cohen back in federal prison
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Court denies Bitfinex’s request to scrap $850M fraud investigation
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Fraud ring bilked $34M from gov’t, private insurers
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Rybolovlev vs Bouvier: case dismissed in Monaco
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BMW orders cobalt from Morocco for €100M
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US Finalizing Federal Contract Ban for Companies That Use Huawei
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Gardai probe reports that hunted mob boss Kinahan has fled his safe-haven of Dubai
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German prosecutors probe Wirecard for money laundering
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Congo Virus Funds Embezzled by 'Mafia Network', Says Deputy Minister
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Maria Lumowa, Fugitive in $200m Bank Fraud, Extradited to Indonesia after 17 Years
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