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Compliance & EnforcementFCPA

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FCPA

906 articles from the Compliance & Enforcement Brief.

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Glencore Pleads Guilty and Resolves Foreign Bribery and Market Manipulation Charges — Pays Over $1.1 Billion (Part I of V)

Luxembourg Steel Pipe Manufacturer Settles Charges of Petrobras Bribes for $78 Million

Responding to Supply Chain Glitches and Increased Bribery Risks

Episode 236 — The Glencore FCPA and Fraud Settlement

Glencore to Pay Over $1.1 Billion in Guilty Plea for FCPA Bribery and Fuel Price Manipulation

Third-Party Risk Management

Cooperation Credit and Attorney-Client Privilege: The Implications of Coburn

A Toxic Culture and the Fraud Triangle

Sanctions are “the New FCPA”: A Heightened Focus for DOJ Enforcement

What Can We Expect in Future FCPA Enforcement Actions?

A Deep Dive into the Stericycle FCPA Enforcement Action

DOJ Brings First Corporate FCPA Enforcement Action of 2022

Recently Unsealed Complaint Reinforces Potential Liability of Private Equity Investors in the Healthcare Industry

DOJ and SEC Kick Off the Second Quarter with Major FCPA Settlement with International Waste Management Company

Top 10 International Anti-Corruption Developments for March 2022

New York Judge’s Opinion Confirms Broad Reach of FCPA

Former Goldman Sachs Exec Convicted in Huge 1MDB Bribery and Money Laundering Scheme

Recent Guidance from DOJ on the Duress Defense to FCPA Liability

DOJ Issues Expedited FCPA Opinion Procedure

DOJ Issues Declination to Global Insurance Company Under FCPA Enforcement Policy