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The Updated Evaluation of Corporate Compliance Programs – Guidance Document: Part I – Introduction

Justice Department Provides Blueprint for Companies on Compliance

An FCPA Enforcement Action Unrelated to Foreign Bribery

Green Energy Fraudster Convicted at Trial for Scamming Multiple Federal Agencies and his Customers

Argentina: National Anti-Corruption Plan

The Role of the Chief Risk Officer in Enterprise Risk Management

FCPA Compliance Report – Episode 428: James Koukios on MoFo’s January Anti-Corruption Newsletter

Review of Recent Compliance Benchmarking, Surveys, and Studies

More on Boeing and Business Ethics

Questions on KPMG Compliance Survey

District Courts Hold that DOJ Lacks “Unfettered” Discretion to Preemptively Dismiss Qui Tam Actions

Organizations Team Up to Produce Survival Guide for Government Whistleblowers

INSIGHT: Lessons for Compliance Officers From the Mueller Report

Failures in Supply Chain Compliance

What’s the Tone at the Very Top

DOL Launches Program to Speed Up Process of Penalizing Contractors

Microsoft’s Opaque FCPA Disclosure

Have You Noticed? Top Executives Are More Accountable than Ever

Don’t Take It for Granted: Settlements With Grant Recipients Spike as FCA Recoveries Continue Uptick From FY2018

The Long Arm of OFAC: Secondary Sanctions, Facilitation, and Causing a Violation