Article 15 Jan 2018 Presumption Of Declination With Voluntary Disclosure, Cooperation, And Remediation Of FCPA Violations United States Criminal
Article 03 Oct 2017 Whatever Happened To The FCPA's Foreign Conduct Requirement How The FCPA Is Being Used To Police Domestic Conduct And Internal Policy Violations United States Criminal
Article 03 Oct 2017 FCPA Accounting Provisions Have Teeth: Halliburton To Pay $29.2 Million To Settle FCPA Charges United States Criminal
Article 27 Jan 2014 Chief Judge Kozinski’s Ninth Circuit Dissent In U.S. v. Olsen Offers Hope that Courts Will Keep Prosecutors Honest United States Government
Article 01 Nov 2013 OIG Investigations (Without Subpoena Bells And Whistles) Coming To A Program Near You United States Government
Article 25 Jun 2012 Meaning Of FCPA's "Foreign Official" Causes Uncertainty For Companies Doing Business Abroad United States Criminal