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European Investment Bank Publishes Updated Debarment Policy

Former Employee of U.S. Government Contractor in Afghanistan Pleads Guilty to Accepting Kickbacks From Subcontractor

Cognizant Filing Says India Bribe Investigation Costs Top $60 million

Nigeria Bribery Scandal Reflects Cost of Doing Business in Petrostates

Small Business Fraud Leads to Large Monetary Liability in Recent Cases

DOJ Pursues PE Firm Based on Portfolio Company’s Alleged Payment of Kickbacks

Former Army Contractor Indicted For “No Show” Job Involving Contract At Aberdeen Proving Ground

NY/NJ Port Authority Implements New FCA Policy

Three Critical Questions to Ask Your CEO About Your Ethical Culture – Corruption, Crime & Compliance

Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender

U.S. Lawmakers Want to Pay Up to $5 Million For Foreign Corruption Tips

Top Ten International Anti-Corruption Developments for January 2018

Afghanistan AG Has Dealt with More Than 1,500 Cases of Corruption

Managing Mandatory Subcontracts on Offset Deals

Top 10 Signs the U.S. Is the Most Corrupt Nation in the World

Time to Re-Evaluate Anti-Money Laundering Compliance

OIG Guidance for Boards on Compliance

Board’s Prudent Discharge of Compliance Obligations

Canada’s Freeze on DPAs About to Thaw

Dialysis Provider Reserves $245 Million for FCPA Settlement