Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Cross-Border Cooperation: Coordinated Anti-Bribery Resolutions & Anti-Piling On Policy
Point/Counterpoint on the Foreign Extortion Prevention Act
Issues from the Latest SAP Enforcement Action
Are Physicians in Other Countries’ National Health Services “Foreign Officials”?
FCPA 2023 Year In Review
FCPA Statistics for 2023
Anti-Bribery Expansion: The Foreign Extortion Prevention Act
The SAP FCPA Enforcement Action
SAP Pays DOJ and SEC Over $220 Million to Resolve FCPA Violations
The New Foreign Extortion Prevention Act Augments U.S. Anti-Corruption and Anti-Bribery Laws and Targets Demand-Side Corruption
SAP’s $220 Million FCPA Settlement Dwarfs 2016 Case
How to Avoid an Independent Compliance Monitor: Lessons From the SAP Settlement
Importance of Cooperation Credit in FCPA Settlements
DOJ and CFTC Close Out Slow FCPA Enforcement Year with $98 Million Resolution with Freepoint Commodities LLC
2024 Regulatory, Compliance, and Enforcement Predictions for Life Sciences Companies
2023 FCPA Year in Review — Questioning the Tea Leaves and Trends
Foreign Extortion Prevention Act Defines “Foreign Officials” More Broadly than FCPA
SAP to Pay $220 Million to DOJ and SEC to Resolve FCPA Charges
Criminalizing the “Quo”: the New Foreign Extortion Prevention Act Targets the Demand Side of Bribery
Keep reading
