Compliance Week17h
California Attorney General Bonta warns businesses that FCPA still in full force
The federal government may have paused enforcement of the Foreign Corrupt Practices Act (FCPA), but that's not the case in ...
FCPA Under Review But Anti-Corruption Compliance Remains Critical
Even though a February 10 Executive Order “paused” FCPA enforcement, the risks for US and foreign companies from bribery of ...
New HBO documentary digs into Ohio bribery scandal as case study for dark money corruption
A pay-to-play scandal that unfolded at the Ohio Statehouse and sent a top politico to federal prison is the focus of the first in a two-part series, "The Dark Money Game." ...
JD Supra22h
Investigations Newsletter: Jury Acquitted Lab Owners in Nearly $40 Million COVID-19 Fraud Case
Jury Acquitted Lab Owners in Nearly $40 Million COVID-19 Fraud Case - On March 27, a Florida jury acquitted two testing lab ...