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Unraveling the Money Trail: The Vital Role of Linguistics in Anti-Bribery Investigations | JD Supra
JD Supra· 15 hours agoLinguistics plays a crucial role in investigations under the US Foreign Corrupt Practices Act, a regulation focused on combating bribery and...
George Karafotias on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 2 days agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra ...
The Corruption Files: Lockheed and Birth of The FCPA | JD Supra
JD Supra· 7 days agoWhat is stranger than fiction? In the stories of worldwide corruption in this podcast series,...
Benjamin G. Greenberg
The National Law Review· 3 days agoBenjamin G. Greenberg White Collar Defense Attorney Greenberg Traurig Miami, FL focusing on White collar, Foreign Corrupt Practices Act, Health care fraud, Governmen
Hunter Biden's gun charge trial set to begin three days after verdict in Trump case
Just the News· 6 days agoOnly three days after the first felony conviction of a former president, the current president's...
Ericsson Turns The Corner: Reports Conclusion Of US Anti-Corruption Compliance Monitorship -...
Benzinga· 3 days agoThe monitorship is related to Ericsson’s 2019 Deferred Prosecution Agreement (DPA) to resolve...
The FCPA Survival Guide | JD Supra
JD Supra· 7 days agoThe book and the podcast series are titled FCPA Survival Guide and Ethico sponsors. The book is available in the Kindle format, and you can purchase it...
Beagle breeding company to pay record $35 million in fines after guilty plea
Courthouse News Service· 3 days agoA company that bred beagles for experiments pleaded guilty to federal animal abuse and environmental...
Small Business - Shelby County Reporter | Shelby County Reporter
The Shelby County Reporter· 10 hours agoPyxus International, Inc. Reports Fourth Quarter Results, Completes Strong Fiscal Year 2024 PR Newswire MORRISVILLE, N.C., June 6, 2024 — Full-year Revenue and Margin Gains on Favorable Mix and Cost Efficiencies for Global Footprint Utilization
What to watch for as DOJ whistleblower program sprint ends
Compliance Week· 2 days agoThe Department of Justice's 90-day sprint to developing and implementing a pilot whistleblower...
