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United States - Corporate and Company Law - A False Claim Act Year In Review, And A Look Forward – Part II

In this two-part article, the authors review the basic elements of the civil False Claims Act, its qui tam provisions, recent Department of Justice enforcement statistics and a number of recent False Claims Act developments. ....

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Hunter Biden's Chinese Client Appealed to CCP for Help in Legal Case, Court Records Show

On December 10, 2017, CEFC China Energy executive Patrick Ho appealed to the Chinese Communist Party from a New York City jail. During the call, court documents show, Ho asked Beijing for help in an upcoming bribery case, noting that China had helped him hire "the best lawyer." Three months earlier, CEFC China Energy hired Hunter Biden as Ho's lawyer. ....

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The Corruption Files: Lockheed and Birth of The FCPA | Thomas Fox - Compliance Evangelist

The Corruption Files: Lockheed and Birth of The FCPA | Thomas Fox - Compliance Evangelist
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

Tom Fox , Mike Debernardis , Stanley Sporkin , Hughes Hubbard , International Repercussions Of The Lockheed Scandal , Foreign Corrupt Practices Act , Lockheed Scandal , High Level Corruption , International Repercussions , Modern Implications , Compliance See ,

The FCPA Survival Guide | Thomas Fox - Compliance Evangelist

The FCPA Survival Guide | Thomas Fox - Compliance Evangelist
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

Thomas Fox , Nick Gallo , Clawbacks Pilot Program , Department Of Justice , Captain Culture , Enforcement Policy , Corporate Enforcement Policy , Foreign Corrupt Practices Act , Kenneth Polite , Assistant Attorney General , Assistant Attorney General Kenneth Polite , Risk Assessment , Prosecution Agreement , Clawbacks Pilot ,

Jeremy Horder on the Failure to Prevent Corporate Crime

Jeremy Horder on the Failure to Prevent Corporate Crime
corporatecrimereporter.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from corporatecrimereporter.com Daily Mail and Mail on Sunday newspapers.

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