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.
District Court Limits Reach of the FCPA and Sheds Light on What It Means to Be an Agent of a US Subsidiary
Cardinal Health Settles for $8.8 Million With SEC in FCPA Case
The Hoskins FCPA Verdict
Separate E-mails In Same Bribery Scheme Are Separate “Units Of Prosecution”
Court Reverses Foreign National’s FCPA Conviction, Setting a High Bar to Establish an Agency Relationship
Former Alstom Executive Wins Acquittal of FCPA Counts
Four Ways the DOJ Sidesteps the FCPA Statute of Limitations
“World’s Most Ethical” Companies Include Those Investigated Under FCPA
Hoskins Wins Acquittal on FCPA Counts
How Do You Calculate FCPA Settlement Amounts?
Airbus Settlement: Part 7 – The French Enforcement Action
Top 10 International Anti-Corruption Developments for January 2020
Airbus Settlement: Part 6 – The Investigation, the Remediation and Final Thoughts
Airbus Settlement: Part 5 – The UK Judgment on the DPA
A Reprieve from Robust and Expansive FCPA Enforcement Is Wishful Thinking
Airbus Settlement: Part 4 – Alphabet Agency Violations (Export Control and Export Finance)
Airbus Settlement: Part 3 – The Bribery Schemes
Airbus Agrees to Pay $4 Billion in Global Settlement of Foreign Bribery and ITAR Violations (Part I of IV)
Where’s the Harm in Conflicts of Interest?
Keep reading
