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United States
U.S. Securities and Exchange Commission, “2020 Annual Report to Congress – Whistleblower Program” (Nov. 16, 2020)
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United Kingdom
Serious Fraud Office Operational Handbook – Deferred Prosecution Agreements (Oct. 23, 2020)
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United States
A Resource Guide to the U.S. Foreign Corrupt Practices Act, Second Edition (July 3, 2020), U.S. DOJ Criminal Division and the Enforcement Division of the SEC
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United States
Evaluating a Corporate Compliance Program (Updated June 2020), U.S. DOJ, Criminal Division
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United States
The Office of Foreign Assets Control (OFAC) Encourages Persons to Communicate OFAC Compliance Concerns Related to the Coronavirus Disease 2019 (COVID-19) (April 20, 2020)
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United States
U.S. DOJ Antitrust Division, “Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations,” (July 2019)
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