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Compliance & EnforcementFCPA

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FCPA

909 articles from the Compliance & Enforcement Brief.

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Spanish Translation of DOJ Guidance for Evaluating Compliance Programs

District Court Limits Reach of the FCPA and Sheds Light on What It Means to Be an Agent of a US Subsidiary

Cardinal Health Settles for $8.8 Million With SEC in FCPA Case

The Hoskins FCPA Verdict

Separate E-mails In Same Bribery Scheme Are Separate “Units Of Prosecution”

Court Reverses Foreign National’s FCPA Conviction, Setting a High Bar to Establish an Agency Relationship

Former Alstom Executive Wins Acquittal of FCPA Counts

Four Ways the DOJ Sidesteps the FCPA Statute of Limitations

“World’s Most Ethical” Companies Include Those Investigated Under FCPA

Hoskins Wins Acquittal on FCPA Counts

February 28, 2020

How Do You Calculate FCPA Settlement Amounts?

February 25, 2020

Airbus Settlement: Part 7 – The French Enforcement Action

February 24, 2020

Top 10 International Anti-Corruption Developments for January 2020

February 19, 2020

Airbus Settlement: Part 6 – The Investigation, the Remediation and Final Thoughts

February 19, 2020

Airbus Settlement: Part 5 – The UK Judgment on the DPA

February 18, 2020

A Reprieve from Robust and Expansive FCPA Enforcement Is Wishful Thinking

February 14, 2020

Airbus Settlement: Part 4 – Alphabet Agency Violations (Export Control and Export Finance)

February 14, 2020

Airbus Settlement: Part 3 – The Bribery Schemes

February 13, 2020

Airbus Agrees to Pay $4 Billion in Global Settlement of Foreign Bribery and ITAR Violations (Part I of IV)

February 5, 2020

Where’s the Harm in Conflicts of Interest?

February 3, 2020