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8,106 articles from the Compliance & Enforcement Brief.
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D.C. Circuit Affirms Summary Judgment to Defendant Where Relator “Utterly Failed to Tie” Alleged Kickbacks to a “Specific False Claim”;
Shearman & Sterling’s Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act (FCPA) / FCPA Digest
Ethics and Compliance Part 3 in a Series – The Basics of an Effective Program
2018 FCPA Predictions (Part II of II)
Second Circuit Finds That the Government’s Continued Payment in the Face of Fraud Allegations Undercuts Materiality
Early Resolution of FCA Civil Damages Under the Eighth Amendment’s Excessive Fines Clause? A Pending Case in Washington May Provide the Answer
International Due Diligence Investigations Episode 4: M&A
Tax Cut and Jobs Act Changes Tax Treatment of False Claims Act Payments
Pleading with Particularity: Sixth Circuit Upholds Stringent Pleading Requirements in FCA Cases
The Evolution of Escobar in 2017 and How You Can Be Prepared in 2018
Statute of Limitations Tolling in SEC Enforcement Actions Post-Kokesh – An Offer You Can Refuse
Day 2 of 31 Days to a More Effective Compliance Program – Measuring Your Risk
How the Supreme Court’s Hobbs Act Decision in Ocasio v. United States Could Expand the Bounds of Conspiracy Law and Mean Trouble for Bribe-Taking Foreign Officials
2017 FCPA Year in Review
New E-Book: Pointing the Finger — How Corporate Boards Are Dodging Accountability and What CCOs Can Do About It
New Tax Bill Will Rewrite Rules for Deducting Disgorgement Payments to SEC
Top Ten International Anti-Corruption Developments for November 2017
DOJ Announces $3.7 Billion in FY2017 False Claims Act Recoveries
The Supreme Court Appears to Endorse SEC-Reporting Requirement for Dodd-Frank Whistleblowers
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