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The Kleptocracy Asset Recovery Rewards Act
FCA Materiality May Return to High Court
Updated FCPA Handbook Offers New Information for Representing Businesses Doing International Work
French Enforcement Action Under Sapin II
UK DPAs Aren’t ‘Cosy’ Agreements
Beam Bros. Trucking Inc. and Its Principals Agree to Settle Civil FCA Allegations
UK: Privilege in Internal Investigations
Attach Due Importance to Adopt Business Ethics
OFCCP Provides More Transparency to Federal Contractors
Foreign Affiliates of KPMG, Deloitte, BDO Charged in Improper Audits
Bribery Scandal at Israeli Construction Giant Blows Cover Off Its Business Practices in Africa
Argentina: New Law on Corporate Criminal Liability Approved
San Diego Communications Company Pays More Than $12 Million to Settle False Claim Act Allegations Regarding Eligibility for Small Business Innovation and Research Contracts
Brazil: Petrobras CEO Guilty in Odebrecht Corruption Case
PubKCompliance News for March 14, 2018 [Podcast]
FCA Cert. Monitor: Petitions Concerning Materiality After Escobar and the Original Source Exception Before the Court
SEC Charges Israeli Company with FCPA Offenses
Oil Giants Shell, Eni on Trial in Big Nigerian Bribery Case
Petrobras Working to Change Corporate Culture After Scandal
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