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UK: Privilege in Internal Investigations

Attach Due Importance to Adopt Business Ethics

OFCCP Provides More Transparency to Federal Contractors

Foreign Affiliates of KPMG, Deloitte, BDO Charged in Improper Audits

Bribery Scandal at Israeli Construction Giant Blows Cover Off Its Business Practices in Africa

Argentina: New Law on Corporate Criminal Liability Approved

San Diego Communications Company Pays More Than $12 Million to Settle False Claim Act Allegations Regarding Eligibility for Small Business Innovation and Research Contracts

Brazil: Petrobras CEO Guilty in Odebrecht Corruption Case

PubKCompliance News for March 14, 2018 [Podcast]

FCA Cert. Monitor: Petitions Concerning Materiality After Escobar and the Original Source Exception Before the Court

SEC Charges Israeli Company with FCPA Offenses

Oil Giants Shell, Eni on Trial in Big Nigerian Bribery Case

Petrobras Working to Change Corporate Culture After Scandal

Colombia’s Former Anti-Corruption Chief Convicted for Corruption

Third Circuit Affirms Dismissal of FCA Claim Premised Upon Alleged Anti-Kickback Scheme

Mining Company Collapses Amid Corruption Claims

Former Equity Holders of Africo Resources Seek Designation As “Victims” of Och-Ziff’s Bribery Schemes and Raise Concerns About the Underlying Settlement

More Brazil Agencies Require Mandatory Compliance Programs

Escobar Pleading Standard Narrows Scope of FCA Allegations Against UnitedHealth Group

Sanofi: Department of Justice Ends FCPA Probe