Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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Record-Breaking FCPA Settlement in Record-Breaking Year Highlights International and Interagency Coordination in the Global Fight Against Corruption
DOJ FCPA Settlement: J&F Investimentos’ Bribery Schemes (Part II of V)
J&F – The Plea Agreement
OFCCP Publishes Voluntary Request for Information in Connection with Combatting Race and Gender Stereotyping Executive Order
Asserting Reliance on Compliance Consultants as a Defense: Admissibility and Effectiveness
J&F Investimentos Pleads Guilty to FCPA Bribery Conspiracy and Settles SEC Case for Total of $283 Million (Part I of V)
U.S. Supreme Court Declines to Review False Claims Act Materiality Standard
False Claims Act Considerations for PPP Loan Forgiveness Applications
Tenth Circuit Strictly Enforces Materiality Requirement to Nix FCA Lawsuit
DOJ Global Corruption Efforts Beyond the FCPA
New York Legislation Proposes to Retroactively Remove FCA Culpability Standard for Tax Law Claims
Disregard Compliance at Your Peril: Compliance Officer Paid As Whistleblower
Brazil, Bribes, and Banks: Brazilian Investment Company Pays $265M Fine in FCPA SEC and DOJ Enforcement Action Evidencing Ongoing Corruption Risks in Equity Financing in Brazil
With Few Blockbuster Settlements, FY 2020 False Claims Act Recoveries Fall to Their Lowest Level Since 2008
Employers Beware: DOL May Debar More Employers Who Violate Foreign Labor Programs
Amid Growing Ransomware Attacks, OFAC Pushes Private Sector, FBI Cooperation
Top 10 International Anti-Corruption Developments For September 2020
3rd Circuit Holds FCA’s “First to File” Rule Not Jurisdictional
7th Circuit Grants Government Request to Dismiss False Claims Act Lawsuit
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