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Two More Charged with FCPA Conspiracy in PetroEcuador Bribe Case

Walmart FCPA Enforcement Action: Part 3 – The Penalties and Remediation

Former HUD Assistant Inspector General Indicted for Concealing Procurement Fraud Scheme

Hamilton v. Yavapai Community College District: District of Arizona Addresses FCA’s State of Mind Requirement

Former U.S. Government Contractor Pleads Guilty to Falsifying Training Certificates

Why Colombia Could Never See Odebrecht’s Bribery Clarified

Walmart FCPA Enforcement Action: Part 2 – The Bribery Schemes

OFAC Now Requires U.S. Persons to Report Any Transaction They Reject Due to Sanctions

CBP Suspends Perceptics Following Data Breach

Why Your ITAR Empowered Official Truly Has to be Empowered and Actually Know the ITAR: Reviewing the Darling Consent Agreement

Serious Fraud Office Faces Questions Over Decision to Drop Bribery Investigation

Walmart FCPA Enforcement Action: Part 1 – Introduction

Three Years After Escobar: Lessons Learned Regarding Plaintiffs’ Efforts To Neutralize Escobar and Opportunities This Practice Raises for Defendants

Government Contractor Pleads Guilty to Fraud for Paying Drivers as Independent Contractors

Third Circuit Provides Defense for FCA Claims Concerning Pre-2010 Conduct

FCPA Investigations, Trade Secrets, and Corporate Procurement Practices

Scandal-Plagued Brazilian Construction Giant Odebrecht Files for Bankruptcy

Defense Supply Companies Resolve False Claims Act Liability for Substituting Surplus Parts

Hit in the Wallet—Tenth Circuit Affirms Attorneys’ Fees Award of More Than $90,000 Against Unsuccessful Relator

Walmart’s Recipe for Corruption Disaster: Rapid International Growth without a Compliance Program Foundation (Part II of III)