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Five Common Weaknesses in OFAC Sanctions Compliance Programs
Have the Flood Gates Opened? Cisco Settles First-Of-Its-Kind Cybersecurity False Claims Act Litigation
An Opening Salvo for Cybersecurity FCA Cases
Five Lessons for Third-Party Distributor Risk Management from Microsoft FCPA Settlement (Part III of III)
Data, Data, and Data – How to Collect and Measure Data for Your Compliance Program?
Microsoft FCPA Settlement Underscores Third-Party Risks (Part II of III)
Global Anti-Corruption Insights: Summer 2019
OFCCP Approves Revised Functional Affirmative Action Plan Directive
Corrupt Intent and Bribery
OFCCP Revises Proposed Audit Scheduling Letters
DOJ’s Antitrust Division Issues New Guidance for Evaluation of Corporate Compliance Programs (Part II of II)
Microsoft Pays DOJ and SEC $25 Million to Resolve FCPA Violations (Part I of III)
OFCCP Rolls Out Changes to its Functional Affirmative Action Plan Program
What Is News?
When “Conflicts of Interests” Are Good
D.C. Circuit Rejects Novel Theory of Reverse False Claims Liability for Reporting Violations
FCA Defendants and Counsel Beware: New DOJ Guidance on FCA Cooperation Credit May Leave Too Much to Prosecutors’ Discretion
Five Important Mandates from OFAC Compliance Framework
Supreme Court Limits Deference to an Agency’s Interpretation of its Regulation
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