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SEC’s FCPA Jurisdiction Not as Robust

Whistleblowing Hotlines A Gray Area Under GDPR

White House ZTE Deal May Include US Compliance Monitor

Top Ten International Anti-Corruption Developments for April 2018

US Settles Lawsuit Alleging Contractor Falsely Overcharged the Navy for Ship Husbanding Services

Alexandra Wrage on Panasonic: Bad Actors Rarely Work Alone

ConocoPhillips Exposes the Venezuela Kleptocracy

New DOJ Policy Against “Piling On” Has Rewards, with Strings Attached

Alleged Environmental Violation/False Claims Act: U.S. District Court Considers Application of Implied False Certification Theory

Former Armenian Ambassador and a Russian National Charged in Foreign Bribery and Money Laundering Scheme

Is RBS the First Enforcement Action Under DOJ Policy Against Piling On?

Tom Fox Publishes “The Complete Compliance Handbook”

Glencore May Face U.K. Bribery Probe Over Congo Dealings

PEMEX Requires Compliance Programs for Contractors

FCPA Flash Podcast – A Conversation With James Koukios Regarding FCPA Enforcement And Compliance

Are U.S. Records Retention Requirements on a Collision Course with the GDPR’s “Right to Erasure”?

Time for Companies to Establish an Independent Corporate Ombudsman

Former U.S. Air Force Staff Sergeant Pleads Guilty to Accepting Bribe While Serving in Afghanistan

SFO Files New Charges in Unaoil Investigation

An FCPA Enforcement Action You Might Have Missed