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UPS Delivers A $45 Million Books And Records, Internal Controls Matter
White Collar and Corporate Criminal Enforcement in the Trump 2.0 Era
Episode 345 — Raytheon Settles for $950 Million for Fraud, FCPA, ITAR and False Claims Act Violations
Episode 344 — SEC Settles FCPA Case with Moog, Inc. for $1.7 Million
Issues To Consider From The Telefónica Venezolana Enforcement Action
International Compliance Digest – October 2024
FCPA Enforcement In A Second Trump Administration
Once Again, Rebooting A Long-Standing FCPA Proposal, This Time In The Aftermath Of A Recent Disclosure By Stanley Black & Decker
Whistleblower Receives $4.2 Million in Second Largest Procurement Fraud Settlement Under the False Claims Act
FCPA Enforcement Actions Against Companies In The Financial Services Industry
SEC Settles FCPA Case with Moog, Inc. for Nearly $1.7 Million
SEC Announces $1.7 Million Settlement against Moog, Inc. for Foreign Subsidiary’s Indian Bribery Scheme
Issues To Consider From The RTX Enforcement Action
Fact Checking The White House Fact Sheet
That Was Vague
Deere’s FCPA Enforcement Action: Performing a Root Cause Analysis to Inform Remediation
Is The DOJ Really Going To “Vigorously Enforce” FEPA?
FCPA, Export Controls, and Sanctions Enforcement: Adjusting Compliance Strategies for the New Normal
Clarifying Amendments to the Foreign Extortion Prevention Act
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