
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.
Updated DOJ Compliance Guidance Must be Reviewed and Implemented in Light of Privacy Regulations
Alexion FCPA Violations: Lessons Learned (Part II of II)
Issues To Consider From The Alexion Enforcement Action
Frank Discussions About Investigations
Foreign Corrupt Practices Act Mid-Year Review
DOJ and SEC Issue Revised FCPA Guidance (Part I of V)
FCPA Risks for Renewable Energy in Latin America
The DOJ and SEC Have Updated Their Foundational Foreign Corrupt Practices Act Resource
Novartis FCPA Enforcement Action: Data Analytics and Lessons Learned
DOJ and SEC Release Second Edition of FCPA Resource Guide
Analysis and Takeaways from the DOJ’s and SEC’s Recently Released Second Edition of A Resource Guide to the U.S. Foreign Corrupt Practices Act
Novartis and Alcon FCPA Enforcement Action: Lessons Learned (Part III of III)
Novartis FCPA Enforcement Action: Fines, Penalties and the Cost of Recidivism
Novartis and Alcon: A Review of Bribery and Accounting Violations (Part II of III)
Episode 149 — A Deep Dive into the Alexion’s SEC Settlement for $21 Million for FCPA Violations
Novartis FCPA Enforcement Action: Internal Controls
Novartis and Alcon Settle FCPA Violations for $345 Million (Part I of III)
Novartis FCPA Enforcement Action: The Bribery Schemes
Compliance into the Weeds: Episode 178 – The Novartis FCPA Enforcement Action
Keep reading


