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28 Mar 2012, 1:21 pm by McNabb Associates, P.C.
Herbert Igbanugo, the founding shareholder of Igbanugo Partners International Law Firm PLLC, said Tuesday during a panel discussion about Africa at the Dow Jones Global Compliance Symposium that the Justice Department’s Kleptocracy Asset Recovery Initiative, which has a mandate to ferret out illicit assets belonging to “high-level” foreign officials and return them to victim countries, will have a great impact on the continent over the next couple of… [read post]