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Expansion of FCPA “Pilot Program” is Good for Companies, but Heed the Fine Print
Lawyers on the Front Lines: Identifying Risk and Managing Internal Investigations
More Enforcement Risk for China Joint Ventures
Escobar: Year One
Anti-Bribery Compliance Meets Permits, Approvals and Licenses in India
What’s New About DOJ’s New FCPA Corporate Enforcement Policy?
Dramatic Increase in Number of Whistleblowers from China, Hong Kong
Morrison Foerster’s James Koukios on new FCPA Corporate Enforcement Policy
Five Key Takeaways from DOJ’s New FCPA Corporate Enforcement Policy
FCPA Flash – A Conversation With David Pere Regarding Developments In France
Criminal Antitrust Anti-Retaliation Act Offers Protections to Whistleblowers
World Bank Debars French Digital Security Firm
Navy Commander Gets 18 Months in Massive Corruption Scandal
Day 19 of One Month to 360 Degrees of Communication in Compliance – 360 Degrees of Communications Using the Movies
SFO Charges Former SBM Execs for Iraq Bribes
Financial Aid Fraud and FCA Litigation: Court Addresses Notice Requirement for “Fraud Alert” Employees and Relevance of College President’s Knowledge of Whistleblowing
Companies Create Special FCPA Disclosures for China Risks
Day 18 of One Month to 360 Degrees of Communication in Compliance – Leadership is a 360 Degree Conversation
Veteran Charged In $40 Million Government Contract Fraud Scheme
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