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Channel: Investigations & White Collar Defense – Jones Day
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Supreme Court Affirms Narrow Scope of Wartime Suspension of Limitations Act,...

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Promulgation of the Reforms Creating Mexico's National Anticorruption System

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OIG Cautions Physicians to Consider Compensation Arrangements Carefully

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D.C. Circuit Prevents Disclosure of KBR’s Internal Investigation Materials,...

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SEC Brings Hiring Practices into FCPA Focus

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U.S. Department of Justice Announces Updated Guidelines on Individual...

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SEC Flexes Its Muscle on Accounting Fraud and Targets More Individuals

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Important New Principles Emerge from UK's First-Ever Deferred Prosecution...

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The Investigative Authority of the New York Attorney General Is Not Without...

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New False Accounting Offences in Australia Likely to Increase Prosecutions...

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Illinois Creates Health Care Fraud Elimination Task Force

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Department of Justice FCPA Pilot Program Outlines Incentives for Corporate...

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The Sapin II Bill: A Potential Game-Changer in French Corruption Enforcement

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U.S. Supreme Court Holds that "Actual Fraud" Discharge Bar Encompasses...

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Mexico Enacts New Anti-Corruption Laws

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U.S. Supreme Court Clarifies Standards for "Tippee" Insider Trading Liability

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A New Era in French Anticorruption Enforcement: What Companies Should Know...

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Key Changes in French Financial Regulations Resulting from Sapin II Law

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FCPA 2016 Year in Review

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Department of Justice Fraud Section Provides Guidance on Evaluating Corporate...

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