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10,690 articles from the Compliance & Enforcement Brief.

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International Due Diligence Investigations Episode 4: M&A

January 9, 2018

Tax Cut and Jobs Act Changes Tax Treatment of False Claims Act Payments

January 9, 2018

Pleading with Particularity: Sixth Circuit Upholds Stringent Pleading Requirements in FCA Cases

January 9, 2018

Day 3 of 31 Days to a More Effective Compliance Program – Leadership’s Conduct at the Top

January 9, 2018

Petrobras Settles U.S. Securities Suit Based on Corruption-Related Allegations for $2.95 Billion

January 9, 2018

Brazil Securities Regulator Accuses Eight Former Petrobras Execs of Corruption

January 9, 2018

The Evolution of Escobar in 2017 and How You Can Be Prepared in 2018

January 8, 2018

The Costly Lesson of the Keppel Case

January 8, 2018

Chinese Prosecutors Back Leniency for Entrepreneurs Tangled up in Graft Cases

January 8, 2018

Norcross Business Owners Sentenced for Defrauding the CDC

January 8, 2018

Can Business Schools Make Companies Ethical?

January 8, 2018

New Jersey Real Estate Broker Pleads Guilty to Role in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal

January 8, 2018

Statute of Limitations Tolling in SEC Enforcement Actions Post-Kokesh – An Offer You Can Refuse

January 5, 2018

Barbados: Anti-Corruption Legal Framework to Be in Place Soon

January 5, 2018

Day 2 of 31 Days to a More Effective Compliance Program – Measuring Your Risk

January 5, 2018

Bulgaria President Vetoes Anti-Corruption Law

January 5, 2018

Australian Federal Police: New Guidance for Self-Reporting Foreign Bribery

January 5, 2018

Uber Accused of Espionage, Bribery, and Hacking by Former Employee

January 5, 2018

Brazil Charges Swiss Bank Manager with Laundering Bribe Money

January 5, 2018

Keppel Acts Against Employees Involved in Unit’s Brazil Bribery Case

January 5, 2018