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Third Circuit Affirms Dismissal of FCA Claim Premised Upon Alleged Anti-Kickback Scheme
Mining Company Collapses Amid Corruption Claims
Former Equity Holders of Africo Resources Seek Designation As “Victims” of Och-Ziff’s Bribery Schemes and Raise Concerns About the Underlying Settlement
More Brazil Agencies Require Mandatory Compliance Programs
Escobar Pleading Standard Narrows Scope of FCA Allegations Against UnitedHealth Group
Sanofi: Department of Justice Ends FCPA Probe
Once Again, Rebooting A Long-Standing FCPA Proposal
Are Bribes Lurking on the Balance Sheet?
Former Employee of U.S. Army Corps of Engineers in Afghanistan Sentenced to Prison for Soliciting Approximately $320,000 in Bribes from Contractors
Is a Success Fee High Risk?
An Assessment Tool for Measuring Ethical Fitness
Pilot Program Will Streamline Contracting
Canadian Businesses Prefer Less Harsh Criminal Sanctions And Other Observations Relevant To Canada’s Movement Towards DPAs
DOJ Officials Suggest a Broadened Corporate Declination Policy Beyond the FCPA
DOJ “Enforcement” Has Become A Joke
Federal Grant Reporting Serves as Basis for FCA Action
Portugal Enacts UBO and Central Company Registers
ISO 37001: A Year On
Compliance Lessons from the HP-Autonomy Fiasco
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