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14,067 articles from the Compliance & Enforcement Brief.
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Tribal Employees Cannot Shake FCA Claims Pleaded with Particularity When Sued in Their Personal Capacities
Here’s What the Bio-Rad Ruling Means for FCPA Retaliation
DOJ Sweeps Up Two More Defendants in PDVSA Criminal Investigation
Russian Mobile Carrier, Mobile Telesystems, Settles FCPA Case with DOJ and FCPA for $850 Million; MTS Executive and Notorious Uzbek Government Official Indicted (Part I of III)
MTS FCPA Settlement and Karimova Indictment: Part II – the Bribery Schemes
OFCCP Provides Anticipated Guidance On Section 503 Focused Reviews
Four Recent Compliance Apps – Created by Attorneys – to Replace Attorneys
CFTC Expands Enforcement Focus to Foreign Corrupt Practices
Fifth Circuit Gives Relator a Crash Course in Issue Preclusion
8th Circuit Upholds FCA Dismissal for Lack of Particularity
Eighth Circuit Rejects FCA Claim for Failure to Allege Actual Claims for Payment
OFCCP Launches Section 503 Focused Review Informational Webpage
Ninth Circuit Rules Alleged FCPA Violation Cannot Support SOX Claim
DOJ Plans to Dismiss Another Whistleblower FCA Case
SNC-Lavalin: Canada’s Anti-Foreign Bribery Laws Did Their Job
MTS FCPA Settlement and Karimova Indictment: Part I – Introduction
The MTS FCPA Settlement
The Russian Telecom FCPA Edition
Cognizant Settlement Spotlights FCPA Enforcement, Corruption Risk in India
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