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.
Global Anti-Corruption Insights: Winter 2020
Year in Review: Developments in FCPA/Anti-Corruption in 2019
Bribery Schemes from 2019 FCPA Enforcement Actions
FCPA Predictions for 2020 (Part III of III)
2019 FCPA Enforcement Highlights (Part II of III)
FCPA 2019: A Record Year in Enforcement and Compliance (Part I of III)
Teva Pharmaceuticals Settles to Pay Over $519 Million in Penalties for Violations of the Foreign Corrupt Practices Act
Florida Businessman Sentenced to 48 Months in Prison for Role in Venezuela Bribery Scheme
Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act
FCPA Year in Review
Why FCPA Scoreboards Can Be So Different
Here’s the “Agent” Instruction from US v. Hoskins
OIG Report Raises Concerns About Medicare Advantage Organizations Using Chart Reviews to Obtain Billions of Dollars in Inflated Risk-Adjusted Payments
Tim Leissner Settles FCPA Charges with SEC
Episode 119 — The Ericsson FCPA Settlement
Foreign Executive Found Guilty of FCPA Violations
Ericsson’s Pervasive Bribery Conduct: The Toxic Mix of Senior Executive Involvement and Third Party Corruption (Part II of II)
DOJ Indicts Former Braskem CEO on FCPA Criminal Charges
Revisions to FCPA Corporate Enforcement Policy Ease Self-Disclosure Burden
Keep reading
