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"The Carrot and the Stick - The Department of Justice Offers Incentives When Financial Institutions Self Disclose Violations of Criminal Law, Enhanced Punishment When They Don't"
http://www.wallerlaw.com/articles/2009/12/29/the-carrot-and-the-stick-the-department-of-justice-offers-incentives-when-financial-institutions-self-disclose-violations-of-criminal-law-enhanced-punishment-when-they-dont.110878

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