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14,067 articles from the Compliance & Enforcement Brief.
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China’s Social Credit System Applies to Companies and Impacts Compliance
Inter-American Development Bank Debars Odebrecht Units for Massive Bribery
Issues To Consider From The Juniper Networks Enforcement Action
Federal FCA Applies Even When Defendant Contracted with State Entity on Federally-Funded Project; U.S. District Court for the Eastern District of Pennsylvania NO. 09-4230, U.S. ex rel. International Brotherhood of Electrical Workers Local Union No. 98 v. the Farfield Company
Bankruptcy Doesn’t Halt Government’s FCA Case; U.S. District Court for the Middle District of Tennessee, Nashville Division, No. 3:18-cv-01289, United States v. Michael Kestner, et al.
Granston Memo in Action: Eighth Circuit Affirms Government Dismissal of FCA Claims Related to Minnesota Bridge Collapse
(How Not to Do) Long Term Compliance Strategy
Guest Post: Time to Face the Music – Cyber Risk is D&O Risk – And Things Are Getting Worse!
Juniper Networks FCPA Enforcement Action – Speak Sternly and Enhance Controls
Seal Requirement Barred Plaintiff from Informing Former Employer About Qui Tam Action During Defamation Suit; U.S. Court of Appeals for the Third Circuit No. 18-1979, U.S. ex rel. Jean Charte v. American Tutor Inc., et al
Plaintiff Sufficiently Demonstrated Out of State Entity Does Business in District; U.S. District Court for the Eastern District of Texas, Marshall Division, Civil Action No. 2:16-CV-00432-JRG; U.S. ex rel. Caleb Hernandez and Jason Whaley v. Team Finance LLC et al.
The Juniper Networks FCPA Enforcement Action
Bribery More Than 18 USC 201, Court Says
The Illinois False Claims Act: Key Provisions and Current Trends
Former NASA Contractor Employee Convicted for Substituting Foreign Materials for Domestic Materials to be Used by NASA
Former Army Colonel Sentenced to Federal Prison for Fort Gordon Fraud, Kickback Scheme
Second Circuit Affirms FCPA Conviction of Ng Lap Seng and Rejects Application of Supreme Court’s McDonnell Decision to FCPA
Penalizing Foreigners’ Demands for Bribes Won’t Stop Corruption
Juniper Networks Settles Foreign Bribery Charges
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