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Top 10 International Anti-Corruption Developments for November 2018

January 10, 2019

Eletrobras Pays $2.5 Million to Resolve FCPA Offenses

January 10, 2019

SFO Brings New Charges in Unaoil Investigation

January 10, 2019

As Tensions Grow, so Do China-Related Compliance Risks

January 10, 2019

For Compliance Databases, a “No Hit” isn’t a Green Light

January 10, 2019

Four South Florida Residents and Jet Link, Inc. Charged with Aircraft Parts Fraud

January 10, 2019

OFAC Actions Provide Guidance on Sanctions Compliance Best Practices

January 9, 2019

Department of Justice Collects over $2.8 Billion from False Claims Act Whistleblower cases in 2018

January 9, 2019

International Due Diligence Investigations Episode 5: Global Investigations and Innovation

January 9, 2019

Doreen Edelman: CFIUS for Compliance Professionals Part 2

January 9, 2019

DOJ Moves to Dismiss 11 Patient Assistance Services FCA Cases

January 9, 2019

FAR Council Finalizes Definition of Prohibited “Recruitment Fees” Under Anti-Trafficking Regulations

January 8, 2019

DOJ’s False Claims Act Recoveries Fall To $2.8 Billion In FY2018

January 8, 2019

International Due Diligence Investigations Episode 3: What Is and Is Not Working

January 8, 2019

International Due Diligence Investigations Episode 2: Recent Enforcement Actions

January 8, 2019

Why Exit Interviews Are Important In The Compliance Landscape

January 8, 2019

Goldman Criminally Indicted Over 1MDB

January 8, 2019

New DOJ Policies Relieve “Catch-22” Pressure on Companies Conducting Cross-Border Investigations

January 7, 2019

INSIGHT: DOJ Authorizes Greater Flexibility in FCPA Investigations

January 7, 2019

United States Sues Freight Companies for Systematic Overcharging of Shipments

January 7, 2019