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ESG Regulation Monthly Round-Up
DHS Prioritizing Enforcement of Uyghur Forced Labor Prohibition
DOJ’s Revised Corporate Enforcement Policy Expands on Previous Factors: History of Misconduct; Voluntary Self-Disclosure; and Compliance Monitors (Part III of IV)
Oracle: FCPA Recidivist Part 1 – Background
Oracle Enforcement Action Again “Diluted”
The United States Asserts Its Position on Rule 9(b) Before Supreme Court in Response to Owsley Cert Petition
One for You, One for Me – Hospital CEO Must Defend Against Allegations He Paid Own Side Business and Subcontractors for Same Work
Boeing Argues for Dismissal of FCA Conspiracy Suit Over Air Force One Contract
Oracle Joins Ranks of FCPA Recidivists: Settles Turkey, UAE, India Case for $23 Million
What Firms do Companies Hire to do FCPA Investigations?
DOJ Imposes New Standards for Evaluation of Corporate Compliance Programs: Compensations Structures that Promote Compliance (Part II of IV)
Monaco Memo and Polite Speech – A Jolt for Compliance: Part 5 – The Heat is On for Compliance
Defendant Can’t Use Knowledge of Fraud Participant as a Defense
COVID-19 Fraud Update: DOJ Prosecutes More than 150 Defendants, 95 Criminal Cases
Monaco Memo and Polite Speech – A Jolt for Compliance: Part 4 – New Factors in Selecting Monitors
DOJ Issues Sweeping New Corporate Criminal Enforcement Policy — A New Era of Compliance Begins with Increased Focus on Compensation and Incentives (Part I of IV)
“Success” of DOJ’s FCPA Voluntary Disclosure Program is Questionable
FCPA Repeat Offenders Now Number 15
Modern Vascular is the Latest Defendant in a Growing Trend of Qui Tam Relator Cases against Office-Based Lab Companies
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