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3M Company Agrees to Pay $9.1 Million to Resolve Allegations That it Supplied the United States With Defective Dual-Ended Combat Arms Earplugs

A Strategic Culture Framework to Manage Risk Part 2 – The Board, C-Suite, and Ethical Risks

Should an FCPA Matter Change Your E-Discovery Approach? Here’s What to Focus On

Foreign Companies Should Beware of Lopsided FCPA Enforcement

Tom Fox and Michael Volkov Review FCPA Enforcement for First Half of 2018

Human Intuition Is a Valuable Due Diligence Tool

Iran Sanctions and Third Party Risk

Federal Court: DOJ Free to Pursue Alternate Theories for FCPA Jurisdiction

What is a Conflict of Interest?

China Pharma in Vaccine Scandal Involved in Multiple Bribery Cases

The FCPA Corporate Enforcement Policy in Action, part 2

Construction Company and VP Will Pay $2.48 Million to Settle FCA Claims Related to USAID Project

SAI Global Publishes a Strategic Culture Framework to Manage Risk

HHS Will Soon Seek Public Comment on Anti-Kickback Statute Reform

World Bank Debars Two China Construction Companies

The FCPA Corporate Enforcement Policy in Action, Part 1

Former Background Investigator for Federal Government Pleads Guilty to Making a False Statement

SEC Not Always a Winner In FCPA Enforcement Actions

SIGAR Identifies Needed Improvements to Afghanistan’s Anti-Corruption Program

FCPA Commentaries Jump to Poor Conclusions on DOJ Piling On Policy