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.

Bibliographic Details
Corporate Authors: Library of Congress. Congressional Research Service, ProQuest (Firm)
Format: eBook
Language:English
Published: [Place of publication not identified] : [publisher not identified], 2002.
Series:U.S. Congressional Research.
Subjects:
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Call Number: CRS-2002-AML-0209
 
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CRS-2002-AML-0209 Available