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A Conversation with Robert Luskin Regarding FCPA Enforcement Actions Against Foreign Companies
Day 17 of One Month to 360 Degrees of Communication in Compliance – Operationalize Compliance: Operationalize Culture
Don’t Call It the ‘Rosenstein Memo,’ but DOJ Just Revised Its FCPA Guidance. Here’s What to Know.
Compliance Fatigue Syndrome is Real
Employees Fear Retaliation in Calling Out Corporate Fraud, Report Finds
Businesses Need Better Approach to Compliance Programs, Research Finds
Where is Compliance at Uber?
HSBC Pays €300 Million in France’s First DPA Under Sapin II
Deputy AG Rosenstein Announces Revised FCPA Enforcement Policy
Former Employee of U.S. Government Contractor in Afghanistan Sentenced to Prison for Accepting $250,000 in Kickbacks from Subcontractor
Third Circuit Confirms Government Knowledge Can Defeat Scienter and Materiality Requirements for False Claims Act Liability
Compliance Software Provider Investigating Its Sales Practices in Gulf Region
SBM Offshore N.V. And United States-Based Subsidiary Resolve Foreign Corrupt Practices Act Case Involving Bribes in Five Countries
Army Reserve Officer Gets 4 Years for Defrauding Government
Day 16 of One Month to 360 Degrees of Communication in Compliance – Crowdsourcing as Communications
Top Executives of U.S.-Based Citgo Detained in Venezuela Corruption Probe
Indicted Former Hong Kong Official Also Heads Anti-Corruption NGO
Shruti Shah and Marian Currinder: Friends Don’t Shower Money and Gifts on Friends
OFAC Screening and Sanctions Compliance
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