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Cross-Border Compliance Update

Cross-Border Compliance Update: November 2019

by Gwendolyn Wilber Jaramillo, Shrutih V. Tewarie, Anna Maria Annino

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Defending False Claims Act Cases: Two New Tools Under the Trump Administration March 12, 2018 Giselle J. Joffre, Michael Licker White Collar Defense Alert
DOJ Criminal Division Publishes Guidance on Evaluating Corporate Compliance Programs May 3, 2019 John Marston, Anthony D. Mirenda, Michael Hoven White Collar Crime and Government Investigations Alert
DOJ Issues New Guidance on False Claims Act Investigation Cooperation Credit May 10, 2019 Giselle J. Joffre, Michael Licker White Collar Crime and Government Investigations Alert
Life Sciences Investors Beware October 2, 2019 Michael Licker, Samuel C. Bauer White Collar Crime and Government Investigations Alert
SEC Division of Enforcement Issues 2019 Annual Report November 25, 2019 John W.R. Murray White Collar Crime and Government Investigations Alert
Foreign Executive Found Guilty of FCPA Violations December 3, 2019 Anthony D. Mirenda, Shrutih V. Tewarie White Collar Crime and Government Investigations Alert
SEC Office of the Whistleblower Issues 2019 Annual Report December 16, 2019 John W.R. Murray, Christian Garcia White Collar Crime and Government Investigations Alert
SEC Office of Compliance Inspections and Examinations Issues 2020 Examination Priorities January 13, 2020 John W.R. Murray White Collar Crime and Government Investigations Alert
Venture Perspectives First Quarter 2010 May 1, 2010 David A. Broadwin Venture Perspectives
Venture Perspectives Second Quarter 2010 August 30, 2010 Venture Perspectives