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14,067 articles from the Compliance & Enforcement Brief.
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Mobile Telesystems PJSC and its Uzbek Subsidiary Enter into Resolutions of $850 Million with the DOJ for Paying Bribes in Uzbekistan
Debate Over Qui Tam Constitutionality Resumes
Courts Narrow Liability for Retaliation Claims
Corruption Perceptions Index 2018
Disputes Over the Government’s Qui Tam Dismissal Authority Explode Around the Country
A Case to Keep In Your Pocket: Two Dismissal Rule Applies to Identical Qui Tam Cases Brought by Different Relators
Charitable Donations Under the FCPA
Investigations and Internal Reporting Under the FCPA
U.S. Obtains Over $25 Million in Forfeited Funds as Part of a Successful Effort to Root Out Fraud and Corruption in Government Contracting in Afghanistan
Guideposts for Successful Internal Investigations: Part 2 – Commencing and Concluding the Investigation
FBI Adds an Anti-Bribery Squad Focusing on South America
Campaigners Condemn Closure of Rolls-Royce Bribery Inquiry
SEC Judge Gets it Right on Books and Records
U.S. Attorney’s Office Reaches $260,000 Civil Settlement with HNTB, Inc.
FCPA/Anti-Corruption Developments: 2018 Year in Review
Update on GDPR Enforcement
Guideposts for Successful Internal Investigations: Part 1 – Establishing an Investigation’s Framework
President and Vice President of South Florida Construction Company Convicted at Trial of Defrauding Low-Income Housing Development Program
Cognizant Case Shows How Firms Can Avoid Charges Even Amid Alleged Wrongdoing
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