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8,106 articles from the Compliance & Enforcement Brief.
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The Real Focus for Compliance: Post-Acquisition Integration of an Acquired Company (Part III of III)
Top 10 International Anti-Corruption Developments for August 2018
OFCCP Issues New Directive Addressing “Transparency In OFCCP Compliance Activities”
OFCCP Is Staying Busy—So Should Government Contractors
United Technologies Pays $13.9 Million to Settle FCPA Charges
The Importance of Pre-Acquisition FCPA Due Diligence (Part II of III)
Trade Agreements Act Enforcement Loses a Couple More Teeth
Special Report Examines Every Individual Charged with Civil and Criminal FCPA Violations During Last 13 Years
Sixth Circuit Adopts Whistleblower–Friendly Objective Intent Standard for FCA Retaliation Claims Premised on Constructive Discharge
Let’s Talk FCA: Parallel Criminal and Civil False Claims Act Proceedings
FCPA Risks and Merger and Acquisitions: The Evolving Policies (Part I of III)
Bid Rigging: For Multinationals, More Than Just a Local Law Violation
Recent FCA Case Ruling Involving Illegal Kickbacks
Let’s Talk FCA: Parallel Criminal and Civil False Claims Act Proceedings
Second Circuit Answers First-To-File Question: Amended Complaint Cannot Save Later-Filed FCA Action
The FCPA and Foreign Nationals
The Ninth Circuit in Rose Prunes the Thorns from Escobar’s Rigorous and Demanding Materiality Requirement
Why Escobar Materiality Rule Applies To California FCA
Why Judge Kavanaugh’s Confirmation Could be Good News for Government Contractors
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