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Fifth Circuit Relies on Escobar in Vacating $663 Million FCA Judgment

October 24, 2017

Multiplying the Influence of Compliance

October 24, 2017

Business Owner Sentenced to 20 Months in Prison for Fraudulent Billing Scheme Against Federal Government

October 24, 2017

Were HSBC, Stanchart ‘Inadvertent Conduits’ for South Africa Graft Money?

October 23, 2017

No Jail for Bertling Managers After Guilty Pleas for Angola Bribes

October 23, 2017

Roofing Company Owner and Former Facilities Manager at Sierra Army Depot Indicted for Conspiracy to Defraud the United States

October 23, 2017

Supreme Court Will Hear Case Arguing that Internal Complaints are Not Covered Whistleblower Activity

October 23, 2017

Bio-Rad Appeals Approximate $11 Million FCPA-Related Civil Verdict In Favor Of Its Former General Counsel

October 23, 2017

DOJ Mulling Yates Memo Policy Clarifications

October 20, 2017

China Arms Corruption Fighters With a Sharp Sword

October 20, 2017

Italian Prosecutor Charges Shell and Former Execs with Overseas Bribery

October 20, 2017

Corporate Actors Held Individually Accountable in Recent False Claims Act Settlement

October 20, 2017

One Month to More Effective Compliance for Business Ventures – Day 13

October 20, 2017

OECD Global Anti-Corruption & Integrity Forum Calls for Research Papers

October 20, 2017

Transparency International U.K. Launches Anti-Bribery Portal

October 20, 2017

The Trouble With Corporate Compliance Programs

October 19, 2017

Turkish President Attempts to Intervene in DOJ International Bribery Case

October 19, 2017

Baker and McKenzie Launch Second Edition of “Compliance and Governance from A-Z”

October 19, 2017

Contractors at Center of Atlanta Bribery Scandal Sentenced to Federal Prison

October 19, 2017

ISO’s Anti-Bribery Standard Gets Slow Adoption

October 19, 2017