Related by context. Frequent words. (Click for all words.) 72 FCPA 52 bribery 46 insider trading 45 Bank Secrecy 44 False Claims Act 43 Securities Exchange 43 Sarbanes Oxley Act 42 securities laws 41 Insider Trading 41 bribing 41 accounting irregularities 41 Bribery 41 Private Securities Litigation 40 Exchange Commission 40 Private Securities Litigation Reform 39 antitrust 39 Sarbanes Oxley 38 bribery scandal 38 Public Integrity 38 Ethics 38 Espionage Act 37 bribes 37 Securities Litigation Reform Act 37 kickback 37 Milberg Weiss 36 RICO 36 SEC 36 influence peddling 36 Securities 36 Serious Fraud Office 36 ethics 36 options backdating 36 Antitrust 35 money laundering 35 Exchange Act 35 kickbacks 35 Corruption 35 restatements 35 Halliburton 35 Racketeer Influenced 35 restatement 35 Jack Abramoff 35 bribed 34 disgorgement 34 backdating 34 Private Securities Reform Act 34 accounting 34 patent litigation 34 espionage 34 Antitrust Division 34 Abramoff 34 Money Laundering 34 Clean Water Act 33 accepting bribes 33 lobbyist Jack Abramoff 33 Employee Retirement Income 33 racketeering 33 white collar 33 whistleblower 33 corruption 33 War Crimes 33 Gen Re 33 Galleon 33 option backdating 33 securities 33 Trade Practices 32 Safe Harbor provisions 32 bribe 32 whistle blower 32 Forward Looking Statements 32 Rajaratnam 32 tax evasion 32 Hart Scott Rodino 32 Securities Act 32 WorldCom 32 Synagro 32 Special Counsel 32 Internal Audit 31 antitrust laws 31 DeLay 31 Comverse 31 corporate governance 31 Vivendi SA 31 cooperating 31 patent infringement 31 whistleblowers 31 Enron 31 accounting principles 31 Generally Accepted Accounting Principles 30 FTC 30 Tennessee Waltz 30 FLSA 30 payola 30 dealings 30 Justice DOJ 30 Chiesi 30 whistleblower lawsuit 30 REFORM ACT OF 30 Federal Trade 30 IPR 30 HealthSouth