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ASBCA Confirms That It Has Jurisdiction to Entertain Fraud-Based Defenses

DOJ Official Comments on Brand and Granston Memos

SFO Recovers Oil company Bribe Money from Chad Diplomats

A Lot is Going On Now, But Don’t Overlook the SEC’s Whistleblower Awards Earlier This Week

Top Ten International Anti-Corruption Developments for February 2018

Innovation in Compliance

Flip-Flop On The Merits Of Voluntary Disclosure

Ethics Survey Reveals Increase in Perceived Whistleblower Retaliation and Increased Pressure to Compromise Ethical Standards

Borrowing a Page from the USAO’s Playbook—Get Your FCA Suit Dismissed

Continued Fallout at Kobe Steel Leads to Governance Overhaul

What Every FCPA and AML Consultant Should Know About E&O Insurance

Revisiting The ISO 37001 Standard

Brief Review of the Newly Revised Chinese Anti-Unfair Competition Law

False Claims Act Whistleblower Attorney Defeats SLAPP Suit

Compliance Needs to Understand Business

SEC Announces Largest Ever Whistleblower Award Totaling $83 Million for Bank of America Settlement

World Bank Debars Manila Consulting Company and Top Executive

False Claims Act Qui Tam Whistleblower Lawyer Examines Recent Supreme Court Petitions

FHWA Suspends Transportation Contractors for False or Noncompliant Payrolls

Cambridge Analytica Chief Pitches Bribery in Undercover Video