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Former Amtrak Contracting Officer Convicted in $7.6M Bribery Scheme
Eleventh Circuit Decision Expands Circuit Split on the FCA’s Statute of Limitations
Matthew Turetzky: Labels Matter, But Not As Much As They Used To
Decision Allowing Relators to Extend FCA Statute of Limitations Contrary to Supreme Court Precedent
Automation Can Help Identify Third Party Risks
New Guide Provides Advice on Latin America’s Compliance Challenges
International Accounting Board Issues New Ethics Standards
Third Circuit Rejects the Anti-Kickback Statute “Tainted Claims” Theory
Russian Parliament Gets New Anti-Corruption Bill
Survey Finds Increased Perception of Corruption in UK
FCPA Flash – A Conversation With Jason Prince
Human Factor Complicates Compliance
COFD Must Solely Assert Fraud to Invalidate Board’s Jurisdiction
Tom Fox: Cost of Odebrecht Scandal Still Rising
Former Procurement Officer at Federally Funded Nuclear Research and Development Facility Sentenced to Prison for Wire Fraud and Money Laundering
How Oral Notices Waived Work-Product Protection
A Look Back at Walmart’s FCPA Troubles
Dun & Bradstreet Fined $9.2M for China Bribery
The False Claims Act in 2017: The Year in Review and What to Watch in 2018
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