LEX-WK-28J9BJTScrawled 2025-12-30 16:29Z
OFAC Sanctions the Gupta Family for Bribery, Corruption and Misappropriation of South African State Assets
Kevin McCart · Richard Gibbon · Global Investigations & Compliance Review · Published November 20, 2019
Work details
- author
- Kevin McCart · Richard Gibbon
- firm or organization
- Squire Patton Boggs
- publication
- Global Investigations & Compliance Review
- practice area
- Administrative and Regulatory
- published
- 2019-11-20
Citation
Kevin McCart, Richard Gibbon, OFAC Sanctions the Gupta Family for Bribery, Corruption and Misappropriation of South African State Assets, Global Investigations & Compliance Review (November 20, 2019) [The Library at LexBlog, LEX-WK-28J9BJTS, lexpid.org/28J9BJTS]