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10,690 articles from the Compliance & Enforcement Brief.

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Grant-Fraud Guilty Plea Underscores Potential Civil and Administrative Liability for Recipients of Federal Funds

October 1, 2018

DOJ Quietly Dismisses Criminal Charges Against Gadio

October 1, 2018

Judge Finds Instrumentality “Unclear” in FCPA Foreign Official Definition

October 1, 2018

The Real Focus for Compliance: Post-Acquisition Integration of an Acquired Company (Part III of III)

October 1, 2018

Former Chile Mining Executive Settles FCPA Offenses

October 1, 2018

Today’s Compliance Is More than Due Diligence and Red Flags

October 1, 2018

Top 10 International Anti-Corruption Developments for August 2018

September 28, 2018

Texas A&M Research Foundation Pays $750,000 to Settle Claims Alleging Improper Charges to Federal Grants

September 28, 2018

OFCCP Issues New Directive Addressing “Transparency In OFCCP Compliance Activities”

September 28, 2018

OFCCP Is Staying Busy—So Should Government Contractors

September 28, 2018

Federal Contractor Office Brings Back Ombuds Position

September 28, 2018

OFCCP Issues Directive Announcing Ombud Service

September 27, 2018

Novartis Links Bonuses to Ethics in Bid to Rebuild Reputation

September 27, 2018

Swiss Watchdog Appoints Auditor for Credit Suisse Following Anti-Corruption Failings

September 27, 2018

Former Argentina President Indicted on Corruption Charges

September 27, 2018

Russia: Important Amendments to The Procedure for Prosecuting Companies for Bribery

September 27, 2018

Swiss Regulator Slams Credit Suisse Over Compliance Failures

September 27, 2018

New SFO Director Will Leverage Compliance Officers’ Expertise

September 27, 2018

Did the DOJ Give SocGen an Unofficial Discount?

September 26, 2018

United Technologies Pays $13.9 Million to Settle FCPA Charges

September 26, 2018