A US intelligence firm has agreed to pay $1.7 million in damages to settle an allegation that it corrupted a Bermuda Government investigation into a local mutual fund, an offshore business newsletter had reported.
Excerpt:
Miami-based OffshoreAlert reported yesterday that two sources had confirmed the size of the settlement by Diligence LLC to settle the civil suit brought by local firm KPMG Financial Advisory Services Ltd. and its managing directors Malcolm Butterfield and Michael Morrison.
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