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PubKCompliance News for May 21, 2018 [Podcast]

The Supreme Court Discusses When A Statute May Be Unconstitutionally Vague – Will It Be Extended to False Claims Act Cases?

District Court Discards FCA Claim with Prejudice for Inability to Identify Specific False Claims

Communication, Consistency and…the OFCCP?

What Can Go Wrong (and Right) with Third-party Due Diligence?

Barclays Exec Fined $870,000 for Trying to ID Whistleblower

Taking It to the Bank: FCA Case Dismissed Because Federal Reserve Banks Are Not the U.S. Government

Lessons Learned from Dun & Bradstreet Settlement

Private Sector Participation in the Global Magnitsky Act

Boudreau and Reeder: Can Corporate Tools Fix a Broken Government Culture?

Compliance Lessons Learned from Panasonic Avionics $280 Million FCPA Enforcement Action (Part II of II)

Former Army Official Gets 6 Years in Bribery Scheme

How Do We Comply with the New UBO Rules?

The Twelve Compliance Steps Every Multinational Corporation Should Undertake

Trade Agreements Act Compliance: Some Welcome News for Some Federal Contractors, But Will It Last?

Panasonic Avionics Pays $280 Million to Resolve FCPA Offenses in Middle East and Asia (Part I of II)

Reframing Allegations as Best Practices

Real Estate Development Executive Sentenced to Prison for Bribing U.N. Ambassadors

Construction Industry Vulnerable to FCPA Violations

African Development Bank Debars China Power Company for Lying on Bids