Related by context. Frequent words. (Click for all words.) 46 DOJ 42 DoJ 40 NSLs 40 AMLC 38 Napolcom 37 OIG 36 Debt Collection 36 Act FCPA 36 SIGTARP 36 USA PATRIOT Act 35 Zuño 35 Justice DOJ 35 FCPA 34 Organized Crime Drug Enforcement 34 FDCPA 34 FinCEN 34 Alabang Boys 34 Intelligence Identities Protection 34 Devanadera 33 criminal prosecutions 33 Attorneys Offices 33 HHS OIG 33 RICO statute 33 RESPA 33 FACTA 33 investigatory 33 NBI 32 PIPEDA 32 Trafficking Victims Protection 32 PATRIOT Act 32 JFTC 32 FASB Interpretation No. 32 NSA surveillance 32 PCGG 32 MOA AD 31 Banco Filipino 31 Blancaflor 31 prosecution 31 consent decrees 31 Restatement 31 kickback schemes 31 EITF #-# [002] 31 prosecutorial discretion 31 COPPA 31 grand jury subpoenas 31 qui tam 30 Consent Decree 30 Compl 30 prosecutable 30 TIGTA 30 docketed 30 Justice DoJ 30 CEs 30 NSA wiretapping 30 clawback provisions 30 Political Reform Act 30 CIDG 30 Regulation FD 29 UIGEA 29 PDEA 29 Hatch Waxman 29 amici 29 OPR 29 prosecutorial 29 IPRs 29 Internal Controls 29 SIGIR 29 avoidance schemes 29 clawback provision 29 Contract Compliance 29 impeachable 29 Economic Espionage Act 29 JQC 28 debarment 28 BIR 28 Hatch Waxman Act 28 Fraud Section 28 PCIJ 28 criminal 28 Bacarro 28 Professional Responsibility 28 PAGC 28 OFCCP 28 FLSA 28 spokeswoman Gina Talamona 28 Vizconde 28 Bradley Schlozman 28 attorneys 28 Wilson Sonsini 27 Kollar Kotelly 27 Prosecutions 27 DILG 27 EFF 27 Ms. Goodling 27 Wycoco 27 DEA 27 Judge Rakoff 27 CAMAC 27 Act FOIA 27 complainants 27 asset forfeiture