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FCA Defendants and Counsel Beware: New DOJ Guidance on FCA Cooperation Credit May Leave Too Much to Prosecutors’ Discretion

Are Bribery and Corruption Being Overlooked by UK Authorities?

New Legislation Would Help the US Crack Down on Corruption Abroad

Five Important Mandates from OFAC Compliance Framework

UK Appeals Court Upholds Bribery Conviction of Alstom Network

Supreme Court Limits Deference to an Agency’s Interpretation of its Regulation

World Bank Debars Merck Business Unit

The Overwhelmed CCO

Former Soviet Republics Take Different Approaches to Anti-Corruption Legislation

U.S. Sanctions Against Iran Target Large Group of Companies, Financial Institutions and Persons in And Outside the U.S.

Former Unaoil Exec Pleads Guilty to Corruption in Iraq Bribery Case

Swiss Aircraft Firm Faces Corruption Allegations in India

SEC, DOJ Charge 3 Former Power Solutions Exec with Fraud

A Classic Criminal Investigation: Unraveling PDVSA Corruption

DOJ’s Monitor Agreement with Walmart Unnecessary, but Interesting

D.C. Circuit Rejects Expansive Theory of FCA Liability Predicated on Failure to Pay an Unassessed Penalty

Do Modern Codes of Conduct Help Cause and Conceal Unethical Behavior?

DOJ Asks “Fundamental Questions” of Corporate Compliance Programs

EDVA Latest to Weigh in on Standard for Evaluating Granston Motions to Dismiss—Straddles the Line Between Swift and Sequoia

Hungary Subsidiary of Microsoft Corporation Agrees to Pay $8.7 Million in Criminal Penalties to Resolve Foreign Bribery Case