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New OFAC Compliance Guidelines Collide with EU Blocking Regulation
Watching the River Flow: The Evolution and Future of Compliance (Part I of III)
Corruption in China: Part 2 – the Bribery Schemes
Alleged Violations of Government Data Security Requirements Yield FCA Settlement
KPMG Fallout: Cheating Allegations Raise New Questions
American Head of the SFO Pulls the Plug on Hopeless Cases
Two Convicted for Haiti FCPA Offenses
Walmart Inc. and Brazil-Based Subsidiary Agree to Pay $137 Million to Resolve Foreign Corrupt Practices Act Case
DOJ Preserves Its Options in Cooperation Credit Guidance
Former CEO of Two U.S. Government Contractors Pleads Guilty to Falsifying Government Documents
Senators Criticize the Empty Top Offices at Watchdog Agencies
Learn from Others’ Mistakes and Avoid an FCA Claim
Former Interpol Chief Admits Taking $2 Million in Bribes
“The Tale of Billy Joe Hunt” – And, False Claims Act Statute of Limitations is Longer Thank You Might Think
U.S. Treasury Department Stiffens Calculation of Fines Related to Foreign Sanctions Violations
Lose Your Case? You Can Still Sue . . . for the Government
Whistleblowers and the FCPA Under the Trump Administration
Unanimous Supreme Court Ruling Expands Statute of Limitations for Filing Qui Tam Cases
Government Contractor Compliance: 1 Size Can’t Fit All
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