Potential Civil and Criminal Consequences of a Corporation Providing False or Misleading Information to OPIC or the Export-Import Bank of the United States to Obtain Loans From Them.
Examines potential civil and criminal liability of corporations providing false or misleading information to the Overseas Private Investment Corporation (OPIC) or Eximbank in order to obtain loans.
| Corporate Authors: | , |
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| Format: | eBook |
| Language: | English |
| Published: |
[Place of publication not identified] :
[publisher not identified],
2002.
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| Series: | U.S. Congressional Research.
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| Subjects: | |
| Online Access: | Connect to the full text of this electronic book |
Internet
Connect to the full text of this electronic bookAvailable Online
| Call Number: |
CRS-2002-AML-0209 |
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| Call Number | Status | Get It |
| CRS-2002-AML-0209 | Available | |