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OFAC’s New Sanctions Compliance Training and Testing Requirements (Part IV of IV)

Mexico Joins the Anti-Bribery Enforcement Bandwagon

Wholesaler Admits to Conspiracy to Manufacture and Sell Counterfeit Goods to the U.S. Military & Government

Novartis Close to US Bribery Settlement

Telefônica Brasil Pays $4.125 Million for Hospitality-Related FCPA Violations

IBM Pays $14.8 Million to Settle False Claims Act Charges Relating to Maryland Affordable Care Act Exchange Contract

Promoting FCA Cooperation Guidance, DOJ Dangles Discretion to Make FCA Allegations Go POOF!

DOL Compliance Evaluation Results in Federal Contractor Paying $50,000 in Back Wages

World Bank Debars Shenzhen-Listed Electrical Engineering Firm

How Can We Understand the World’s Various Debarment Regimes?

Principal Deputy Associate Attorney General Discusses DOJ’s Corporate Enforcement Priorities, Focus on Corporate Compliance

New York Man Pleads Guilty to Bribing Naval Employee to Allow Him to Make Unauthorized Liquor Purchases

SEC Looking Into Charges of Bribery in China

Sales Executive of American Furniture Company Pleads Guilty to Procurement Fraud

Cooperation Issues in Government Contractor Investigations – Part 2

Top 10 International Anti-Corruption Developments for May 2019

Government Contractor Pleads Guilty To Making False Statements

Making Sure Your Internal Controls Address Sanctions Risks (Part III of IV)

Conducting a Sanctions Risk Assessment: A New Era for Analyzing Your Risks (Part II of IV)

Putting Together Your Sanctions Compliance Program: Management Commitment (Part I of IV)