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World Bank Debars Kenyan Railroad Company for ‘Corrupt Practices’

Banner Year for DOJ and Whistleblowers in False Claims Act Cases

DOJ Announces Individual FCPA And Related Enforcement Action In Connection With Aruba Telecom Scheme

Court In FCPA-Related Civil Claim – Causation Matters

New ADR Process in Defense Contractor Reprisal Cases

ZTE Removes Compliance Chief After Admitting Lies to U.S. Authorities

SETAR Describes Itself as a “Private Sector Business,” But DOJ Alleges It’s A Foreign Government “Instrumentality”

A Quiet Beginning for 2018 FCPA Enforcement

Stephanie Yonekura on Whether to Self-Disclose is Just Poking a Bear

Is Third Party Due Diligence a Commodity?

Embattled KPMG Says Working Hard on Ethics

Inability to Pay

Feds Seek 40-Month FCPA Sentence for Florida Telecoms Chief

FCPA/Anti-Corruption Developments: 2017 Year in Review & Q1 2018 Preview

IRS Issues Transitional Guidance Regarding the New “Restitution” Tax Deduction That Affects False Claims Act and Other Government Settlements and Judgments

The New Test for CCOs

In Argentina, Why Is All Quiet on the Odebrecht Front?

More Complaints at Corporate Hotlines Prove Correct

How Malware Could Wreck Sarbanes-Oxley Compliance

Another Court Grants Summary Judgment to FCA Defendant Based on Escobar’s Materiality Standard