FCPA Blogs Roundup: Lessons in Case of Ex-Morgan Stanley Official
A robust compliance program can keep a company out of big trouble.
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JUST ANTI-CORRUPTION COMMUNITY
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BOARDS OF DIRECTORS' COMMUNICATION RESPONSIBILITIES: Amy Conway-Hatcher, a partner at Kaye Scholer LLP in Washington, D.C., discusses the heightened responsibilities in an age of aggressive corporate law enforcement.
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Mary B. Jacoby
Mary Jacoby is the founder of Main Justice and Editor-in-Chief of Just Anti-Corruption.
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Ernst & Young's FIDS Practices
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to achi...
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USDOJ: CRIMINAL DIVISION NEWS 
- Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme
- Financial Consultant Extradited to the United States for Alleged Scheme to Defraud the U.S. Export-import Bank
- Four Sentenced to Prison in Florida Community Mental Health Center Case
- Former Co-Owner of Contracting Company Sentenced in San Antonio to 30 Months in Prison for Scheme to Defraud the U.S. Government
- Former Miami Clinic Director Sentenced to 70 Months in Prison for Role in HIV Infusion Fraud Scheme
- New Jersey Woman Sentenced to 42 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens
- Former Texas State Parole Officer Admits Taking Bribes from Assigned Parolee
- Former Chief Financial Officer of Stanford Financial Group Entities Sentenced to Prison for Role in Fraud Scheme and Obstruction
- Florida Man Indicted for Federal Election Violations
- Former Minister Pleads Guilty in North Carolina to Engaging in Illicit Sexual Conduct in Haiti
GOVERNMENT AND NGO SITES
- Anti-Corruption Portal of the Americas
- City of London Police
- GRECO
- Organization for Economic Co-operation and Development
- Pacer (U.S. Court Documents)
- State Department Bureau of International Narcotics and Law Enforcement Affairs
- TRACE International
- Transparency International
- U.K. Courts
- U.K. Ministry of Justice
- U.K. Office of Fair Trading
- U.K. Serious Fraud Office
- U.S. Department of Justice
- U.S. Department of Justice FCPA Page
- U.S. Federal Bureau of Investigation
- U.S. House Committee on Oversight and Government Reform
- U.S. House Permanent Subcommittee on Investigations
- U.S. Internal Revenue Service Criminal Investigations
- U.S. Securities and Exchange Commission
- U.S. Securities and Exchange Commission Litigation Releases
- U.S. Senate Permanent Select Committee on Intelligence
- United Nations Convention Against Corruption
- World Bank Governance and Anti-Corruption
- World Economic Forum - Corruption Initiative