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14,067 articles from the Compliance & Enforcement Brief.
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NAVEX Global and Volkov Law Issue Vendor Risk Management Toolkit
Settling SEC Enforcement Actions
D.C. Circuit Rejects Expansive Theory of FCA Liability Predicated on Failure to Pay an Unassessed Penalty
Do Modern Codes of Conduct Help Cause and Conceal Unethical Behavior?
DOJ Asks “Fundamental Questions” of Corporate Compliance Programs
EDVA Latest to Weigh in on Standard for Evaluating Granston Motions to Dismiss—Straddles the Line Between Swift and Sequoia
When to Conduct Enhanced Anti-Corruption Due Diligence
Hungary Subsidiary of Microsoft Corporation Agrees to Pay $8.7 Million in Criminal Penalties to Resolve Foreign Bribery Case
How Walmart Outgrew Its Compliance Program
Cybersecurity, Implied Certifications, and the False Claims Act
UK Court Approves First-Of-Its Kind “Group” DPA
Justice Department Extends Compliance Breaks to Antitrust Offenders
Boeing Takes a Charge
N.Y. Judge Grants DOJ Motion to Toss False Claims Case, Ducking Debate Over Proper Test
ITT Cannon to Pay $11 Million to Settle False Claims Allegations for Untested Electrical Connectors
The Long Lead Time of the TechnipFMC Enforcement Action
World Bank Debars U.S. Technology Company
Ex-U.S. Navy Contract Official Sentenced to More than 5 Years in Prison for Bribery Scheme Where He Netted $1.2 Million in Kickbacks
Has Your Compliance Program “Evolved” Beyond Ethics?
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