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8,106 articles from the Compliance & Enforcement Brief.
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Companion Cybersecurity Disclosure Bills Introduced in U.S. Congress
FCPA Corporate Enforcement Policy Update: DOJ Relaxes Compliance Requirements for Companies Using Instant Messaging Platforms
Supreme Court Opts Not to Revisit FCA Materiality Post-Escobar
Supreme Court Appears Supportive in False Claims Act Statute of Limitations Case
Top 10 International Anti-Corruption Developments for February 2019
SCOTUS Declines Again to Reopen Escobar
Michael Granston Cautions FCA Defense Bar Regarding the Granston Memo’s “Government Burden” Factor
SCOTUS Again Declines to Revisit Escobar
Let’s Talk FCA: Supreme Court to Decide Whether Relators Can Invoke Tolling Provision (March 2019)
“Counterintuitive” but Perhaps Not “Absurd?”—Supreme Court Hears Argument on Whether Relators Can Take Advantage of Three-Year Tolling and Government Knowledge in FCA Cases
FCA Watch: DOJ Civil Fraud Chief Addresses Federal Bar Association
Supreme Court Appears Supportive in False Claims Act Statute of Limitations Case
CFTC Announces New Foreign Corrupt Practices Initiative
U.S. Domestic Bribery Enforcement and State and Local Corruption
Lessons Learned and Trends from MTS FCPA Enforcement Action and Criminal Indictment of Karimova and Akhmedov (Part III of III)
Anatomy of MTS, Karimova and Akhmedov Bribery Scheme in Uzbekistan (Part II of III)
Italy’s New Anti-Corruption Law
Eighth Circuit Breathes New Life into Rule 9(b)
Judge Dismisses FCA Claims Against Compounding Pharmacy and Private Equity Firm Owner but Allows the Government to Amend
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