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ZTE Removes Compliance Chief After Admitting Lies to U.S. Authorities
SETAR Describes Itself as a “Private Sector Business,” But DOJ Alleges It’s A Foreign Government “Instrumentality”
A Quiet Beginning for 2018 FCPA Enforcement
Stephanie Yonekura on Whether to Self-Disclose is Just Poking a Bear
Is Third Party Due Diligence a Commodity?
Embattled KPMG Says Working Hard on Ethics
Inability to Pay
Feds Seek 40-Month FCPA Sentence for Florida Telecoms Chief
FCPA/Anti-Corruption Developments: 2017 Year in Review & Q1 2018 Preview
IRS Issues Transitional Guidance Regarding the New “Restitution” Tax Deduction That Affects False Claims Act and Other Government Settlements and Judgments
The New Test for CCOs
In Argentina, Why Is All Quiet on the Odebrecht Front?
More Complaints at Corporate Hotlines Prove Correct
How Malware Could Wreck Sarbanes-Oxley Compliance
Another Court Grants Summary Judgment to FCA Defendant Based on Escobar’s Materiality Standard
Bringing a Compliance Program to Life: Connecting the Dots
Watchdog: NASA Has Not Properly Handled Contractor Whistleblower Reprisal Cases
Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act
Let’s Talk FCA: The Inaugural Podcast (April 2018)
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